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F WEBBER & SONS (RETAIL) LIMITED

Company number 07169201

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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)
05 Jun 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 Feb 2018 SOAS(A) Voluntary strike-off action has been suspended
16 Jan 2018 GAZ1(A) First Gazette notice for voluntary strike-off
08 Jan 2018 DS01 Application to strike the company off the register
18 Oct 2017 TM01 Termination of appointment of Wendy Berry as a director on 18 October 2017
05 Oct 2017 AP01 Appointment of Mr Timothy John Horncastle Gardner as a director on 5 October 2017
15 Jun 2017 AA Unaudited abridged accounts made up to 31 March 2017
30 May 2017 TM01 Termination of appointment of Elaine Gardner as a director on 30 May 2017
26 May 2017 AP01 Appointment of Mrs Wendy Berry as a director on 26 May 2017
13 Mar 2017 CS01 Confirmation statement made on 13 March 2017 with updates
28 Dec 2016 AA Unaudited abridged accounts made up to 31 March 2016
29 Jun 2016 MR04 Satisfaction of charge 1 in full
29 Jun 2016 MR04 Satisfaction of charge 2 in full
14 Jun 2016 AD01 Registered office address changed from Unit 8C Beech Business Park Bristol Road Bridgwater Somerset TA6 4FF to The Garage Wheddon Cross Minehead Somerset TA24 7DR on 14 June 2016
13 May 2016 AR01 Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-05-13
  • GBP 1
12 May 2016 TM01 Termination of appointment of Timothy John Horncastle Gardner as a director on 12 May 2016
29 Feb 2016 AR01 Annual return made up to 25 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 1
18 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
29 Jul 2015 MR01 Registration of charge 071692010005, created on 23 July 2015
06 Jul 2015 MR01 Registration of charge 071692010004, created on 2 July 2015
09 Jun 2015 MR01 Registration of charge 071692010003, created on 29 May 2015
10 Mar 2015 AR01 Annual return made up to 25 February 2015 with full list of shareholders
Statement of capital on 2015-03-10
  • GBP 1
28 Nov 2014 AA Total exemption small company accounts made up to 31 March 2014
25 Mar 2014 AR01 Annual return made up to 25 February 2014 with full list of shareholders
Statement of capital on 2014-03-25
  • GBP 1
27 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013