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WETHERBY INVESTMENTS LIMITED

Company number 07329570

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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)
27 Sep 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Jul 2016 GAZ1(A) First Gazette notice for voluntary strike-off
05 Jul 2016 GAZ1 First Gazette notice for compulsory strike-off
04 Jul 2016 DS01 Application to strike the company off the register
04 Aug 2015 AR01 Annual return made up to 29 July 2015 with full list of shareholders
Statement of capital on 2015-08-04
  • GBP 100
21 May 2015 AA Total exemption small company accounts made up to 31 July 2014
15 Aug 2014 AR01 Annual return made up to 29 July 2014 with full list of shareholders
Statement of capital on 2014-08-15
  • GBP 100
15 Aug 2014 CH03 Secretary's details changed for Simon James Tate on 25 July 2014
06 May 2014 AA Total exemption small company accounts made up to 31 July 2013
13 Aug 2013 AR01 Annual return made up to 29 July 2013 with full list of shareholders
Statement of capital on 2013-08-13
  • GBP 100
03 May 2013 AA Total exemption small company accounts made up to 31 July 2012
14 Aug 2012 AR01 Annual return made up to 29 July 2012 with full list of shareholders
26 Apr 2012 AA Total exemption small company accounts made up to 31 July 2011
02 Aug 2011 AR01 Annual return made up to 29 July 2011 with full list of shareholders
13 Jan 2011 SH01 Statement of capital following an allotment of shares on 15 November 2010
  • GBP 99
25 Nov 2010 SH01 Statement of capital following an allotment of shares on 15 November 2010
  • GBP 98
16 Sep 2010 AP01 Appointment of Katherine Anne Tate as a director
09 Sep 2010 TM01 Termination of appointment of Robert Alan Hickford as a director
09 Sep 2010 AP03 Appointment of Simon James Tate as a secretary
09 Sep 2010 AP01 Appointment of Simon James Tate as a director
09 Sep 2010 AD01 Registered office address changed from 31 Corsham Street London N1 6DR United Kingdom on 9 September 2010
29 Jul 2010 NEWINC Incorporation