- Company Overview for WEATHERLY INTERNATIONAL TRUSTEE COMPANY LIMITED (06445796)
- Filing history for WEATHERLY INTERNATIONAL TRUSTEE COMPANY LIMITED (06445796)
- People for WEATHERLY INTERNATIONAL TRUSTEE COMPANY LIMITED (06445796)
- Insolvency for WEATHERLY INTERNATIONAL TRUSTEE COMPANY LIMITED (06445796)
- More for WEATHERLY INTERNATIONAL TRUSTEE COMPANY LIMITED (06445796)
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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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
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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
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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 |