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WEATHERLY INTERNATIONAL TRUSTEE COMPANY LIMITED

Company number 06445796

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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)
19 Nov 2020 GAZ2 Final Gazette dissolved following liquidation
19 Aug 2020 LIQ13 Return of final meeting in a members' voluntary winding up
10 Mar 2020 LIQ03 Liquidators' statement of receipts and payments to 7 January 2020
25 Jan 2019 AD01 Registered office address changed from Orion House Bessemer Road Welwyn Garden City Hertfordshire AL7 1HH England to 6 Snow Hill London EC1A 2AY on 25 January 2019
22 Jan 2019 LIQ01 Declaration of solvency
22 Jan 2019 600 Appointment of a voluntary liquidator
22 Jan 2019 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2019-01-08
11 Dec 2018 GAZ1 First Gazette notice for compulsory strike-off
01 Jun 2018 TM01 Termination of appointment of Kevin Stewart Ellis as a director on 1 June 2018
11 Dec 2017 CS01 Confirmation statement made on 5 December 2017 with no updates
26 Jul 2017 PSC03 Notification of Weatherly International Plc as a person with significant control on 6 April 2016
27 Jun 2017 AA Accounts for a small company made up to 31 December 2016
24 May 2017 TM01 Termination of appointment of Roderick John Webster as a director on 11 May 2017
24 May 2017 TM02 Termination of appointment of Kevin Stewart Ellis as a secretary on 11 May 2017
24 May 2017 AP01 Appointment of Mr Kevin Stewart Ellis as a director on 11 May 2017
24 May 2017 AP01 Appointment of Mr John Bryant as a director on 11 May 2017
20 Dec 2016 CS01 Confirmation statement made on 5 December 2016 with updates
07 Jul 2016 AA Full accounts made up to 31 December 2015
27 Apr 2016 AD01 Registered office address changed from 107-111 Fleet Street London EC4A 2AB to Orion House Bessemer Road Welwyn Garden City Hertfordshire AL7 1HH on 27 April 2016
23 Dec 2015 AR01 Annual return made up to 5 December 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP .01
23 Dec 2015 CH03 Secretary's details changed for Kevin Stewart Ellis on 30 March 2015
22 Dec 2015 CH01 Director's details changed for Roderick John Webster on 1 July 2015
14 Oct 2015 AA Full accounts made up to 31 December 2014
02 Jul 2015 CH01 Director's details changed for Roderick John Webster on 1 July 2015
02 Jul 2015 AD01 Registered office address changed from 180 Piccadilly London W1J 9HF to 107-111 Fleet Street London EC4A 2AB on 2 July 2015