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WEYBRIDGE (EVERGREEN) LIMITED

Company number 05308089

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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)
26 Dec 2018 GAZ2 Final Gazette dissolved following liquidation
26 Sep 2018 LIQ14 Return of final meeting in a creditors' voluntary winding up
11 Aug 2017 AD01 Registered office address changed from C/O Pdt Solicitors Premier House 36-48 Queen Street Horsham West Sussex RH13 5AD to Acre House 11-15 William Road London NW1 3ER on 11 August 2017
04 Aug 2017 LIQ02 Statement of affairs
04 Aug 2017 600 Appointment of a voluntary liquidator
04 Aug 2017 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-07-20
12 Dec 2016 CS01 Confirmation statement made on 30 November 2016 with updates
20 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
07 Jan 2016 AR01 Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 2
11 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
04 Dec 2014 AR01 Annual return made up to 30 November 2014 with full list of shareholders
Statement of capital on 2014-12-04
  • GBP 2
20 Jun 2014 AA Total exemption small company accounts made up to 31 December 2013
16 Dec 2013 AR01 Annual return made up to 30 November 2013 with full list of shareholders
Statement of capital on 2013-12-16
  • GBP 2
04 Oct 2013 AA Total exemption small company accounts made up to 31 December 2012
10 Dec 2012 AR01 Annual return made up to 30 November 2012 with full list of shareholders
02 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
10 Jan 2012 AR01 Annual return made up to 30 November 2011 with full list of shareholders
29 Nov 2011 AD01 Registered office address changed from 2 Star Road Partridge Green W Sussex RH13 8RA on 29 November 2011
29 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
28 Apr 2011 AA Total exemption small company accounts made up to 31 December 2009
31 Dec 2010 AA01 Current accounting period shortened from 31 March 2010 to 31 December 2009
14 Dec 2010 AR01 Annual return made up to 30 November 2010 with full list of shareholders
16 Nov 2010 TM01 Termination of appointment of Sarah Fitzgerald as a director
16 Nov 2010 TM01 Termination of appointment of David Feeney as a director
16 Nov 2010 TM02 Termination of appointment of Sarah Fitzgerald as a secretary