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WEY REFERRALS LIMITED

Company number 05135317

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
30 Jun 2017	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
30 Mar 2017	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 7 pages (7 pages)
04 Jul 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
04 Jul 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-06-20	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2016-06-20 - link opens in a new window - 1 page (1 page)
04 Jul 2016	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
26 May 2016	AR01	Annual return made up to 24 May 2016 with full list of shareholders Statement of capital on 2016-05-26 GBP 100	View PDF Annual return made up to 24 May 2016 with full list of shareholders Statement of capital on 2016-05-26 GBP 100 - link opens in a new window - 5 pages (5 pages)
26 May 2016	CH01	Director's details changed for Mr Simon Campbell Innes on 23 October 2015	View PDF Director's details changed for Mr Simon Campbell Innes on 23 October 2015 - link opens in a new window - 2 pages (2 pages)
26 May 2016	AD02	Register inspection address has been changed from 1 Vinces Road Diss Norfolk IP22 4AY United Kingdom to Cvs House Owen Road Diss Norfolk IP22 4ER	View PDF Register inspection address has been changed from 1 Vinces Road Diss Norfolk IP22 4AY United Kingdom to Cvs House Owen Road Diss Norfolk IP22 4ER - link opens in a new window - 1 page (1 page)
30 Oct 2015	AD01	Registered office address changed from 1 Vinces Road Diss Norfolk IP22 4AY to Cvs House Owen Road Diss Norfolk IP22 4ER on 30 October 2015	View PDF Registered office address changed from 1 Vinces Road Diss Norfolk IP22 4AY to Cvs House Owen Road Diss Norfolk IP22 4ER on 30 October 2015 - link opens in a new window - 1 page (1 page)
21 Oct 2015	AA	Accounts for a dormant company made up to 30 June 2015	View PDF Accounts for a dormant company made up to 30 June 2015 - link opens in a new window - 5 pages (5 pages)
27 May 2015	AR01	Annual return made up to 24 May 2015 with full list of shareholders Statement of capital on 2015-05-27 GBP 100	View PDF Annual return made up to 24 May 2015 with full list of shareholders Statement of capital on 2015-05-27 GBP 100 - link opens in a new window - 6 pages (6 pages)
21 Apr 2015	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 4 pages (4 pages)
04 Nov 2014	AA	Accounts for a dormant company made up to 30 June 2014	View PDF Accounts for a dormant company made up to 30 June 2014 - link opens in a new window - 5 pages (5 pages)
29 May 2014	AR01	Annual return made up to 24 May 2014 with full list of shareholders Statement of capital on 2014-05-29 GBP 100	View PDF Annual return made up to 24 May 2014 with full list of shareholders Statement of capital on 2014-05-29 GBP 100 - link opens in a new window - 6 pages (6 pages)
11 Dec 2013	AA	Accounts for a dormant company made up to 30 June 2013	View PDF Accounts for a dormant company made up to 30 June 2013 - link opens in a new window - 5 pages (5 pages)
28 May 2013	AR01	Annual return made up to 24 May 2013 with full list of shareholders	View PDF Annual return made up to 24 May 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
02 Jan 2013	AP01	Appointment of Mr Nicholas John Perrin as a director	View PDF Appointment of Mr Nicholas John Perrin as a director - link opens in a new window - 2 pages (2 pages)
02 Jan 2013	AP03	Appointment of Mrs Rebecca Anne Cleal as a secretary	View PDF Appointment of Mrs Rebecca Anne Cleal as a secretary - link opens in a new window - 1 page (1 page)
02 Jan 2013	TM01	Termination of appointment of Paul Coxon as a director	View PDF Termination of appointment of Paul Coxon as a director - link opens in a new window - 1 page (1 page)
02 Jan 2013	TM02	Termination of appointment of Paul Coxon as a secretary	View PDF Termination of appointment of Paul Coxon as a secretary - link opens in a new window - 1 page (1 page)
18 Oct 2012	AA	Accounts for a dormant company made up to 30 June 2012	View PDF Accounts for a dormant company made up to 30 June 2012 - link opens in a new window - 5 pages (5 pages)
01 Jun 2012	AR01	Annual return made up to 24 May 2012 with full list of shareholders	View PDF Annual return made up to 24 May 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
01 Jun 2012	AD02	Register inspection address has been changed from Cvs House Vinces Road Diss Norfolk IP22 4AY United Kingdom	View PDF Register inspection address has been changed from Cvs House Vinces Road Diss Norfolk IP22 4AY United Kingdom - link opens in a new window - 1 page (1 page)
21 Dec 2011	CH01	Director's details changed for Mr Paul Daryl Coxon on 20 December 2011	View PDF Director's details changed for Mr Paul Daryl Coxon on 20 December 2011 - link opens in a new window - 3 pages (3 pages)
21 Dec 2011	CH03	Secretary's details changed for Paul Daryl Coxon on 20 December 2011	View PDF Secretary's details changed for Paul Daryl Coxon on 20 December 2011 - link opens in a new window - 2 pages (2 pages)

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