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WEATHERWISE (SPECIAL PROJECTS) LIMITED

Company number 06271833

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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)
03 Oct 2023 GAZ2 Final Gazette dissolved following liquidation
03 Jul 2023 LIQ14 Return of final meeting in a creditors' voluntary winding up
11 Aug 2022 LIQ03 Liquidators' statement of receipts and payments to 18 July 2022
09 Aug 2021 LIQ03 Liquidators' statement of receipts and payments to 18 July 2021
01 Sep 2020 LIQ03 Liquidators' statement of receipts and payments to 18 July 2020
16 Aug 2019 LIQ03 Liquidators' statement of receipts and payments to 18 July 2019
12 Sep 2018 LIQ03 Liquidators' statement of receipts and payments to 18 July 2018
21 Sep 2017 LIQ03 Liquidators' statement of receipts and payments to 18 July 2017
11 Aug 2016 F10.2 Notice to Registrar of Companies of Notice of disclaimer
04 Aug 2016 4.48 Notice of Constitution of Liquidation Committee
04 Aug 2016 AD01 Registered office address changed from 3 Perimeter Drive, Aviation Park Flent Road Chester CH4 0GZ to Fairview House Victoria Place Carlisle Cumbria CA1 1HP on 4 August 2016
01 Aug 2016 600 Appointment of a voluntary liquidator
01 Aug 2016 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-07-19
01 Aug 2016 4.20 Statement of affairs with form 4.19
31 May 2016 MR01 Registration of charge 062718330014, created on 12 May 2016
05 Nov 2015 AA Full accounts made up to 31 March 2015
21 Oct 2015 AR01 Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-21
  • GBP 50,000
06 Oct 2014 AR01 Annual return made up to 30 September 2014 with full list of shareholders
Statement of capital on 2014-10-06
  • GBP 50,000
12 Sep 2014 MR01 Registration of charge 062718330013, created on 4 September 2014
28 Aug 2014 AA Full accounts made up to 31 March 2014
28 Jun 2014 MR04 Satisfaction of charge 6 in full
28 Jun 2014 MR04 Satisfaction of charge 062718330009 in full
28 Jun 2014 MR04 Satisfaction of charge 7 in full
28 Jun 2014 MR04 Satisfaction of charge 062718330011 in full
28 Jun 2014 MR04 Satisfaction of charge 062718330010 in full