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WEAVER'S DOOR LTD

Company number 07174475

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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)
21 Oct 2015 AD01 Registered office address changed from Unit C8, Parliament Business Park Commerce Way Liverpool Merseyside L8 7BA to 14 Cavern Walks 8 Matthew Street Liverpool L2 6RE on 21 October 2015
08 Sep 2015 TM01 Termination of appointment of Zayd Munir Patrick Safar as a director on 6 August 2015
08 Sep 2015 TM01 Termination of appointment of Layth Stephen Safar as a director on 6 August 2015
27 Mar 2015 AR01 Annual return made up to 2 March 2015 with full list of shareholders
Statement of capital on 2015-03-27
  • GBP 100
18 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
09 Mar 2014 AR01 Annual return made up to 2 March 2014 with full list of shareholders
Statement of capital on 2014-03-09
  • GBP 100
12 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
26 Apr 2013 AR01 Annual return made up to 2 March 2013 with full list of shareholders
25 Oct 2012 AA Total exemption small company accounts made up to 31 March 2012
21 Jun 2012 AR01 Annual return made up to 2 March 2012 with full list of shareholders
18 Jun 2012 AP01 Appointment of Lee John Fleming as a director
14 Jun 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division 01/04/2011
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
07 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
28 Mar 2011 AR01 Annual return made up to 2 March 2011 with full list of shareholders
02 Mar 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)