- Company Overview for WEF PUBLISHING UK, LIMITED (05998940)
- Filing history for WEF PUBLISHING UK, LIMITED (05998940)
- People for WEF PUBLISHING UK, LIMITED (05998940)
- Insolvency for WEF PUBLISHING UK, LIMITED (05998940)
- More for WEF PUBLISHING UK, LIMITED (05998940)
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) |
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08 Feb 2018 | GAZ2 | Final Gazette dissolved following liquidation | |
08 Nov 2017 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
13 Oct 2017 | LIQ03 | Liquidators' statement of receipts and payments to 16 August 2017 | |
06 Oct 2016 | RESOLUTIONS |
Resolutions
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06 Oct 2016 | 4.70 |
Declaration of solvency
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13 Sep 2016 | 600 | Appointment of a voluntary liquidator | |
13 Sep 2016 | 4.70 | Declaration of solvency | |
13 Sep 2016 | AD01 | Registered office address changed from Unit 10 1 Luke Street London EC2A 4PX United Kingdom to C/O 88 Wood Street Wood Street London EC2V 7QF on 13 September 2016 | |
24 Aug 2016 | TM01 | Termination of appointment of Jack Benson as a director on 15 August 2016 | |
18 Apr 2016 | AA | Accounts for a small company made up to 31 August 2015 | |
15 Dec 2015 | AD01 | Registered office address changed from Unit 2 14 Weller Street London SE1 1QU to Unit 10 1 Luke Street London EC2A 4PX on 15 December 2015 | |
08 Dec 2015 | AR01 |
Annual return made up to 15 November 2015 with full list of shareholders
Statement of capital on 2015-12-08
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11 Sep 2015 | AP01 | Appointment of Robert Scott Trotter as a director on 19 August 2015 | |
10 Sep 2015 | AP01 | Appointment of Garry John Macdonald as a director on 19 August 2015 | |
10 Sep 2015 | TM01 | Termination of appointment of Paul Tyner Bowen as a director on 19 August 2015 | |
10 Sep 2015 | TM01 | Termination of appointment of Eileen Jane O'neill as a director on 19 August 2015 | |
20 Feb 2015 | AA | Accounts for a small company made up to 31 August 2014 | |
16 Dec 2014 | AR01 |
Annual return made up to 15 November 2014 with full list of shareholders
Statement of capital on 2014-12-16
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11 Dec 2014 | TM02 | Termination of appointment of Enterprise Administration Limited as a secretary on 1 November 2014 | |
11 Dec 2014 | AP04 | Appointment of Derringtons Limited as a secretary on 1 November 2014 | |
12 Mar 2014 | AP01 | Appointment of Dr Eileen Jane O'neill as a director | |
12 Mar 2014 | TM01 | Termination of appointment of David Bond as a director | |
24 Feb 2014 | AA | Accounts for a small company made up to 31 August 2013 | |
13 Dec 2013 | AR01 |
Annual return made up to 15 November 2013 with full list of shareholders
Statement of capital on 2013-12-13
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26 Nov 2013 | CH01 | Director's details changed for David Matthews Bond on 26 November 2013 |