- Company Overview for WEYBRIDGE (NOMINEE) 1 LIMITED (07679196)
- Filing history for WEYBRIDGE (NOMINEE) 1 LIMITED (07679196)
- People for WEYBRIDGE (NOMINEE) 1 LIMITED (07679196)
- More for WEYBRIDGE (NOMINEE) 1 LIMITED (07679196)
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) |
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09 Dec 2014 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
05 Sep 2014 | CH04 | Secretary's details changed | |
26 Aug 2014 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
15 Aug 2014 | DS01 | Application to strike the company off the register | |
21 Jul 2014 | AP01 | Appointment of Mr Roger Skeldon as a director on 11 July 2014 | |
21 Jul 2014 | TM01 | Termination of appointment of David James Blake as a director on 11 July 2014 | |
03 Jul 2014 | AR01 |
Annual return made up to 22 June 2014 with full list of shareholders
Statement of capital on 2014-07-03
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01 Jul 2014 | AA | Accounts made up to 30 September 2013 | |
14 Apr 2014 | AD01 | Registered office address changed from 7-9 Swallow Street London W1B 4DE on 14 April 2014 | |
10 Apr 2014 | CH04 | Secretary's details changed for Capital Trading Companies Secretaries Limited on 9 April 2014 | |
23 Jan 2014 | TM01 | Termination of appointment of Dean Matthew Brown as a director on 22 January 2014 | |
21 Jan 2014 | TM01 | Termination of appointment of Steven Edward Oliver as a director on 21 January 2014 | |
19 Jul 2013 | AR01 | Annual return made up to 22 June 2013 with full list of shareholders | |
18 Mar 2013 | AA | Accounts made up to 30 September 2012 | |
13 Mar 2013 | AP01 | Appointment of Mr Steven Edward Oliver as a director on 11 March 2013 | |
13 Mar 2013 | AP01 | Appointment of Mr David Blake as a director on 11 March 2013 | |
14 Feb 2013 | AA01 | Previous accounting period extended from 30 June 2012 to 30 September 2012 | |
06 Jul 2012 | AR01 | Annual return made up to 22 June 2012 with full list of shareholders | |
05 Jul 2011 | AD01 | Registered office address changed from 10 Crown Place London EC2A 4FT United Kingdom on 5 July 2011 | |
22 Jun 2011 | AP01 | Appointment of Mr Dean Matthew Brown as a director | |
22 Jun 2011 | NEWINC | Incorporation |