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ROSS WEEDLE LIMITED

Company number 07779215

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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)
01 Dec 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 May 2015 SOAS(A) Voluntary strike-off action has been suspended
17 Mar 2015 GAZ1(A) First Gazette notice for voluntary strike-off
09 Mar 2015 DS01 Application to strike the company off the register
01 Dec 2014 AR01 Annual return made up to 19 September 2014 with full list of shareholders
Statement of capital on 2014-12-01
  • GBP 1,000
29 Jan 2014 AP01 Appointment of Sabine Weedle as a director
14 Jan 2014 TM01 Termination of appointment of Darren Ross as a director
14 Jan 2014 TM02 Termination of appointment of Beatrice Ross as a secretary
14 Jan 2014 AP03 Appointment of Peter Weedle as a secretary
10 Jan 2014 AR01 Annual return made up to 19 September 2013 with full list of shareholders
Statement of capital on 2014-01-10
  • GBP 1,000
08 Jul 2013 AA Total exemption small company accounts made up to 31 December 2012
09 Apr 2013 SH01 Statement of capital following an allotment of shares on 26 March 2013
  • GBP 998
27 Sep 2012 AR01 Annual return made up to 19 September 2012 with full list of shareholders
20 Apr 2012 MG01 Particulars of a mortgage or charge / charge no: 1
28 Mar 2012 AA01 Current accounting period extended from 30 September 2012 to 31 December 2012
28 Mar 2012 AD01 Registered office address changed from 145-157 St John Street London EC1V 4PW England on 28 March 2012
19 Sep 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted