WEALD BROKING MANAGEMENT LTD

Company number 07277003

Date	Type	Description	View / Download
11 May 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
23 Feb 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
10 Feb 2021	DS01	Application to strike the company off the register	(3 pages)
28 Jan 2021	SH19	Statement of capital on 28 January 2021 GBP 1	(3 pages)
28 Jan 2021	CAP-SS	Solvency Statement dated 30/12/20	(1 page)
28 Jan 2021	SH20	Statement by Directors	(1 page)
28 Jan 2021	RESOLUTIONS	Resolutions RES13 ‐ Cancel share prem a/c 30/12/2020 RES06 ‐ Resolution of reduction in issued share capital	(1 page)
09 Dec 2020	TM01	Termination of appointment of Steven John Brindley as a director on 27 November 2020	(1 page)
03 Dec 2020	TM01	Termination of appointment of Desmond Joseph O'connor as a director on 27 November 2020	(1 page)
02 Dec 2020	TM01	Termination of appointment of Andrew Jonathan Charles Lowndes as a director on 27 November 2020	(1 page)
02 Dec 2020	TM01	Termination of appointment of Julian Spencer Trill as a director on 27 November 2020	(1 page)
02 Dec 2020	TM01	Termination of appointment of Christopher David Gibbs as a director on 27 November 2020	(1 page)
02 Dec 2020	TM01	Termination of appointment of Simon Richard Drew as a director on 27 November 2020	(1 page)
02 Dec 2020	TM01	Termination of appointment of Kevin Paul Stone as a director on 27 November 2020	(1 page)
02 Dec 2020	AP01	Appointment of Mr Christopher David Shortland as a director on 27 November 2020	(2 pages)
02 Dec 2020	AP01	Appointment of Mr Scott Lowe as a director on 27 November 2020	(2 pages)
02 Oct 2020	TM02	Termination of appointment of Simon Drew as a secretary on 30 September 2020	(1 page)
01 Oct 2020	AP03	Appointment of Mr Dean Clarke as a secretary on 30 September 2020	(2 pages)
15 Jul 2020	MR04	Satisfaction of charge 072770030003 in full	(1 page)
10 Jun 2020	CS01	Confirmation statement made on 8 June 2020 with no updates	(3 pages)
27 May 2020	AD01	Registered office address changed from Hexagon House Hexagon House Grimbald Crag Close Knaresborough HG5 8PJ United Kingdom to Hexagon House Grimbald Crag Close Knaresborough HG5 8PJ on 27 May 2020	(1 page)
06 Oct 2019	AA	Full accounts made up to 31 December 2018	(23 pages)
27 Aug 2019	AD01	Registered office address changed from Falcon House Black Eagle Square Westerham Kent TN16 1SE to Hexagon House Hexagon House Grimbald Crag Close Knaresborough HG5 8PJ on 27 August 2019	(1 page)
26 Jul 2019	MA	Memorandum and Articles of Association	(27 pages)
26 Jul 2019	RESOLUTIONS	Resolutions RES13 ‐ Senior facility agreement 07/06/2019 RES01 ‐ Resolution of alteration of Articles of Association	(4 pages)