WEALDBEAM SYSTEMS LIMITED

Company number 06932047

Date	Type	Description	View / Download
17 Jan 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
11 Oct 2022	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
03 Oct 2022	DS01	Application to strike the company off the register	(3 pages)
23 Jun 2022	CH01	Director's details changed for Mr Chris Mark Mcleish on 23 June 2022	(2 pages)
13 Jun 2022	CS01	Confirmation statement made on 12 June 2022 with no updates	(3 pages)
05 May 2022	AA	Accounts for a dormant company made up to 31 December 2021	(2 pages)
03 Oct 2021	AA	Accounts for a dormant company made up to 31 December 2020	(1 page)
14 Jun 2021	CS01	Confirmation statement made on 12 June 2021 with no updates	(3 pages)
02 Mar 2021	AD01	Registered office address changed from Coppingford Hall Coppingford Road Sawtry Huntingdon Cambridgeshire PE28 5GP England to - Leicester Road Ibstock Leicestershire England LE67 6HS on 2 March 2021	(1 page)
08 Jan 2021	AA	Accounts for a dormant company made up to 31 December 2019	(1 page)
12 Jun 2020	CS01	Confirmation statement made on 12 June 2020 with no updates	(3 pages)
19 Nov 2019	AP03	Appointment of Mr Nicholas David Martin Giles as a secretary on 8 November 2019	(2 pages)
19 Nov 2019	TM02	Termination of appointment of Robert Douglas as a secretary on 8 November 2019	(1 page)
15 Sep 2019	TM01	Termination of appointment of Kevin John Sims as a director on 31 August 2019	(1 page)
14 Aug 2019	AA	Accounts for a dormant company made up to 31 December 2018	(1 page)
13 Aug 2019	AP01	Appointment of Mr Chris Mcleish as a director on 1 August 2019	(2 pages)
14 Jun 2019	CS01	Confirmation statement made on 12 June 2019 with no updates	(3 pages)
13 Sep 2018	AA	Accounts for a dormant company made up to 31 December 2017	(1 page)
13 Jun 2018	CS01	Confirmation statement made on 12 June 2018 with no updates	(3 pages)
03 Jul 2017	AA	Accounts for a dormant company made up to 31 December 2016	(1 page)
23 Jun 2017	CS01	Confirmation statement made on 12 June 2017 with updates	(4 pages)
11 Oct 2016	AA	Accounts for a dormant company made up to 31 December 2015	(2 pages)
12 Jul 2016	AR01	Annual return made up to 12 June 2016 with full list of shareholders Statement of capital on 2016-07-12 GBP 1	(6 pages)
05 May 2016	AP03	Appointment of Mr Robert Douglas as a secretary on 22 April 2016	(2 pages)
05 May 2016	TM02	Termination of appointment of Shamshad Khalfey as a secretary on 22 April 2016	(1 page)

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