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F WEBER UK LIMITED

Company number 05282051

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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)
29 Mar 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Jan 2016 GAZ1(A) First Gazette notice for voluntary strike-off
05 Jan 2016 DS01 Application to strike the company off the register
13 Nov 2015 AR01 Annual return made up to 9 November 2015 with full list of shareholders
Statement of capital on 2015-11-13
  • GBP 1
13 Nov 2015 CH01 Director's details changed for Franck Weber on 13 November 2015
27 Aug 2015 AA Accounts for a dormant company made up to 30 November 2014
04 Dec 2014 AR01 Annual return made up to 9 November 2014 with full list of shareholders
Statement of capital on 2014-12-04
  • GBP 1
22 May 2014 AA Accounts for a dormant company made up to 30 November 2013
02 Jan 2014 AR01 Annual return made up to 9 November 2013 with full list of shareholders
Statement of capital on 2014-01-02
  • GBP 1
18 Jul 2013 AA Accounts for a dormant company made up to 30 November 2012
19 Jun 2013 AD01 Registered office address changed from Bermuda House, Crown Square First Avenue Burton on Trent Staffordshire DE14 2TB on 19 June 2013
22 Jan 2013 AR01 Annual return made up to 9 November 2012 with full list of shareholders
03 May 2012 AA Accounts for a dormant company made up to 30 November 2011
16 Feb 2012 AR01 Annual return made up to 9 November 2011 with full list of shareholders
04 Apr 2011 AA Accounts for a dormant company made up to 30 November 2010
15 Dec 2010 AR01 Annual return made up to 9 November 2010 with full list of shareholders
26 Jan 2010 AA Accounts for a dormant company made up to 30 November 2009
15 Dec 2009 AR01 Annual return made up to 9 November 2009 with full list of shareholders
15 Dec 2009 CH01 Director's details changed for Jean-Luc Schmitter on 15 December 2009
15 Dec 2009 CH01 Director's details changed for Franck Weber on 15 December 2009
03 Dec 2008 AA Accounts for a dormant company made up to 30 November 2008
17 Nov 2008 363a Return made up to 09/11/08; full list of members
17 Nov 2008 353 Location of register of members
04 Feb 2008 288a New secretary appointed
28 Jan 2008 363s Return made up to 09/11/07; no change of members