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WESTON HOLDINGS LIMITED

Company number 05471546

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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)
09 Oct 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 Jul 2018 GAZ1(A) First Gazette notice for voluntary strike-off
12 Jul 2018 DS01 Application to strike the company off the register
29 Jun 2018 AP01 Appointment of Mr Paul Linderman as a director on 29 June 2018
29 Jun 2018 TM01 Termination of appointment of Nina Linderman as a director on 29 June 2018
01 Mar 2018 AA Accounts for a dormant company made up to 30 June 2017
01 Mar 2018 CS01 Confirmation statement made on 22 February 2018 with no updates
05 Apr 2017 CS01 Confirmation statement made on 5 April 2017 with updates
30 Mar 2017 AA Accounts for a dormant company made up to 30 June 2016
06 Jun 2016 AR01 Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-06
  • GBP 110
23 Mar 2016 AA Accounts for a dormant company made up to 30 June 2015
15 Dec 2015 CH01 Director's details changed for Mrs Nina Linderman on 18 September 2015
15 Dec 2015 CH03 Secretary's details changed for Mrs Nina Linderman on 18 May 2015
12 Jun 2015 AR01 Annual return made up to 3 June 2015 with full list of shareholders
Statement of capital on 2015-06-12
  • GBP 110
07 Feb 2015 AA Accounts for a dormant company made up to 30 June 2014
23 Jan 2015 TM01 Termination of appointment of Alfred Thomas Linderman as a director on 12 December 2014
10 Jun 2014 AR01 Annual return made up to 27 February 2014 with full list of shareholders
09 Jun 2014 AR01 Annual return made up to 3 June 2014 with full list of shareholders
Statement of capital on 2014-06-09
  • GBP 110
07 Feb 2014 AA Accounts for a dormant company made up to 30 June 2013
04 Jun 2013 AR01 Annual return made up to 3 June 2013 with full list of shareholders
04 Jun 2013 AD01 Registered office address changed from Hanover Buildings 11-13 Hanover Street Liverpool Merseyside L1 3DN United Kingdom on 4 June 2013
03 Apr 2013 AA Accounts for a dormant company made up to 30 June 2012
19 Jun 2012 AR01 Annual return made up to 3 June 2012 with full list of shareholders
19 Jun 2012 AD01 Registered office address changed from Hanover Buildings 11-13 Hanover Street Liverpool L1 3DN United Kingdom on 19 June 2012
12 Jun 2012 AD01 Registered office address changed from Suite 26 Century Buildings Brunswick Business Park Liverpool Merseyside L3 4BJ United Kingdom on 12 June 2012