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CHANGE OF WEATHER LTD

Company number 05444364

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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)
21 Jun 2016 GAZ2 Final Gazette dissolved via compulsory strike-off
05 Apr 2016 GAZ1 First Gazette notice for compulsory strike-off
18 Aug 2015 CH04 Secretary's details changed for A.A.S.E. Business Consultants Limited on 31 July 2015
15 Jul 2015 AD01 Registered office address changed from First Floor 98-102 Station Road East Oxted Surrey RH8 0QA to Ground Floor Southon House, Station Approach Edenbridge Kent TN8 5LP on 15 July 2015
03 Jun 2015 AR01 Annual return made up to 5 May 2015 with full list of shareholders
Statement of capital on 2015-06-03
  • GBP 200
29 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
23 May 2014 AR01 Annual return made up to 5 May 2014 with full list of shareholders
Statement of capital on 2014-05-23
  • GBP 200
24 Mar 2014 AP04 Appointment of A.A.S.E. Business Consultants Limited as a secretary
24 Mar 2014 TM02 Termination of appointment of John Carmichael as a secretary
31 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
14 May 2013 AR01 Annual return made up to 5 May 2013 with full list of shareholders
31 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
25 May 2012 AR01 Annual return made up to 5 May 2012 with full list of shareholders
22 May 2012 CH03 Secretary's details changed for John Carmichael on 22 May 2012
25 Jan 2012 AA Total exemption small company accounts made up to 30 April 2011
27 May 2011 AR01 Annual return made up to 5 May 2011 with full list of shareholders
28 Jan 2011 AA Total exemption small company accounts made up to 30 April 2010
02 Jun 2010 AR01 Annual return made up to 5 May 2010 with full list of shareholders
01 Feb 2010 AA Total exemption small company accounts made up to 30 April 2009
19 May 2009 363a Return made up to 05/05/09; full list of members
20 Feb 2009 AA Total exemption small company accounts made up to 30 April 2008
18 Feb 2009 225 Accounting reference date shortened from 31/05/2008 to 30/04/2008
07 Jul 2008 363a Return made up to 05/05/08; full list of members
22 May 2008 288c Director's change of particulars / paul carmichael / 27/03/2008
27 Mar 2008 288c Director's change of particulars / paul carmichael / 26/03/2008