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WESTON RESOURCE MANAGEMENT LIMITED

Company number 05178705

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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)
16 Nov 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
31 Aug 2021 GAZ1(A) First Gazette notice for voluntary strike-off
19 Aug 2021 DS01 Application to strike the company off the register
30 Apr 2021 AA Accounts for a dormant company made up to 31 July 2020
25 Nov 2020 CH01 Director's details changed for Mr Nicholas Weston on 25 November 2020
25 Nov 2020 AD01 Registered office address changed from 10 John Street Stratford-upon-Avon Warwickshire CV37 6UB England to Business Aviation Centre Gloucestershire Airport Cheltenham Gloucestershire GL51 6SP on 25 November 2020
24 Aug 2020 CS01 Confirmation statement made on 13 July 2020 with no updates
07 Oct 2019 AA Accounts for a dormant company made up to 31 July 2019
26 Jul 2019 CS01 Confirmation statement made on 13 July 2019 with no updates
13 Sep 2018 AA Accounts for a dormant company made up to 31 July 2018
01 Aug 2018 CS01 Confirmation statement made on 13 July 2018 with no updates
23 Nov 2017 CH01 Director's details changed for Mr Nicholas Weston on 22 November 2017
23 Nov 2017 AD01 Registered office address changed from Sibson Manor, Sheepy Road Sibson Nuneaton Warwickshire CV13 6LE to 10 John Street Stratford-upon-Avon Warwickshire CV37 6UB on 23 November 2017
31 Aug 2017 AA Accounts for a dormant company made up to 31 July 2017
27 Jul 2017 CS01 Confirmation statement made on 13 July 2017 with no updates
27 Jul 2017 TM02 Termination of appointment of Nichola Weston as a secretary on 12 July 2017
14 Dec 2016 AA Accounts for a dormant company made up to 31 July 2016
29 Jul 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-07-27
21 Jul 2016 CS01 Confirmation statement made on 13 July 2016 with updates
07 Oct 2015 AA Accounts for a dormant company made up to 31 July 2015
30 Jul 2015 AR01 Annual return made up to 13 July 2015 with full list of shareholders
Statement of capital on 2015-07-30
  • GBP 2
01 Sep 2014 AA Accounts for a dormant company made up to 31 July 2014
01 Aug 2014 AR01 Annual return made up to 13 July 2014 with full list of shareholders
Statement of capital on 2014-08-01
  • GBP 2
19 Sep 2013 AA Accounts for a dormant company made up to 31 July 2013
19 Sep 2013 AR01 Annual return made up to 13 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-09-19