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WEY BRIDGING LTD

Company number 05764687

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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)
02 Nov 2011 2.34B Notice of move from Administration case to Creditors Voluntary Liquidation
29 Jun 2011 2.24B Administrator's progress report to 24 May 2011
28 Jun 2011 2.16B Statement of affairs with form 2.14B
15 Jun 2011 2.17B Statement of administrator's proposal
10 May 2011 2.16B Statement of affairs with form 2.14B
13 Jan 2011 TM01 Termination of appointment of Stella Panu as a director
07 Dec 2010 2.12B Appointment of an administrator
06 Dec 2010 AD01 Registered office address changed from No 1 11 Queens Gate Terrace Knightsbridge London SW7 5PR on 6 December 2010
23 Aug 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Appoint auditors 28/07/2010
16 Aug 2010 AA Full accounts made up to 31 December 2009
16 Jun 2010 AR01 Annual return made up to 31 March 2010 with full list of shareholders
Statement of capital on 2010-06-16
  • GBP 4,106,277
29 Jan 2010 AP01 Appointment of Stella Panu as a director
28 Jan 2010 MG01 Particulars of a mortgage or charge / charge no: 2
26 Sep 2009 AA Full accounts made up to 31 December 2008
08 Aug 2009 288a Director appointed nigel william wray logged form
08 Aug 2009 288a Director appointed stephen glen hemsley
08 Aug 2009 288b Appointment terminated director john frank
06 Aug 2009 288a Director appointed nigel william wray
29 Jul 2009 122 Conso
29 Jul 2009 123 Nc inc already adjusted 22/06/09
09 Jul 2009 88(2) Ad 22/06/09\gbp si 2000000@0.01=20000\gbp ic 4086265.39/4106265.39\
09 Jul 2009 88(2) Ad 22/06/09\gbp si 1979999@1=1979999\gbp ic 2106266.39/4086265.39\
09 Jul 2009 88(2) Ad 22/06/09\gbp si 4904039@0.01=49040.39\gbp ic 2057226/2106266.39\
09 Jul 2009 88(2) Ad 22/06/09\gbp si 2056277@1=2056277\gbp ic 949/2057226\
09 Jul 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES12 ‐ Resolution of varying share rights or name