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WEATHERRIDD 2015 LIMITED

Company number 08283223

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Confirmation statements / Annual returns Incorporation Officers

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)
06 Apr 2020	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
06 Jan 2020	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 16 pages (16 pages)
13 Sep 2019	LIQ03	Liquidators' statement of receipts and payments to 12 August 2019	View PDF Liquidators' statement of receipts and payments to 12 August 2019 - link opens in a new window - 16 pages (16 pages)
30 Aug 2018	LIQ03	Liquidators' statement of receipts and payments to 12 August 2018	View PDF Liquidators' statement of receipts and payments to 12 August 2018 - link opens in a new window - 15 pages (15 pages)
26 Oct 2017	LIQ03	Liquidators' statement of receipts and payments to 12 August 2017	View PDF Liquidators' statement of receipts and payments to 12 August 2017 - link opens in a new window - 16 pages (16 pages)
22 Jan 2016	AD01	Registered office address changed from C/O Live Recoveries Limited Eaton House Station Road Guiseley Leeds LS20 8BX to C/O Live Recoveries Limited 122 Wentworth House 122 New Road Side Horsforth Leeds LS18 4QB on 22 January 2016	View PDF Registered office address changed from C/O Live Recoveries Limited Eaton House Station Road Guiseley Leeds LS20 8BX to C/O Live Recoveries Limited 122 Wentworth House 122 New Road Side Horsforth Leeds LS18 4QB on 22 January 2016 - link opens in a new window - 2 pages (2 pages)
25 Aug 2015	AD01	Registered office address changed from 25 Temple Street Keighley BD21 2AD to C/O Live Recoveries Limited Eaton House Station Road Guiseley Leeds LS20 8BX on 25 August 2015	View PDF Registered office address changed from 25 Temple Street Keighley BD21 2AD to C/O Live Recoveries Limited Eaton House Station Road Guiseley Leeds LS20 8BX on 25 August 2015 - link opens in a new window - 2 pages (2 pages)
24 Aug 2015	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
24 Aug 2015	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-08-13	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-08-13 - link opens in a new window - 1 page (1 page)
24 Aug 2015	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 6 pages (6 pages)
18 Jul 2015	TM01	Termination of appointment of Sunita Abrol as a director on 17 July 2015	View PDF Termination of appointment of Sunita Abrol as a director on 17 July 2015 - link opens in a new window - 1 page (1 page)
18 Jul 2015	AP01	Appointment of Mr Simon Arthur Du Plessis as a director on 17 July 2015	View PDF Appointment of Mr Simon Arthur Du Plessis as a director on 17 July 2015 - link opens in a new window - 2 pages (2 pages)
17 Jul 2015	CERTNM	Company name changed keighley plumbers merchants LIMITED\certificate issued on 17/07/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-07-17	View PDF Company name changed keighley plumbers merchants LIMITED\certificate issued on 17/07/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-07-17 - link opens in a new window - 3 pages (3 pages)
05 Dec 2014	AA	Total exemption small company accounts made up to 30 September 2014	View PDF Total exemption small company accounts made up to 30 September 2014 - link opens in a new window - 10 pages (10 pages)
08 Nov 2014	AR01	Annual return made up to 6 November 2014 with full list of shareholders Statement of capital on 2014-11-08 GBP 1,000	View PDF Annual return made up to 6 November 2014 with full list of shareholders Statement of capital on 2014-11-08 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
24 Nov 2013	TM02	Termination of appointment of Ram Abrol as a secretary	View PDF Termination of appointment of Ram Abrol as a secretary - link opens in a new window - 1 page (1 page)
06 Nov 2013	AR01	Annual return made up to 6 November 2013 with full list of shareholders Statement of capital on 2013-11-06 GBP 1,000	View PDF Annual return made up to 6 November 2013 with full list of shareholders Statement of capital on 2013-11-06 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
10 Oct 2013	AA	Total exemption small company accounts made up to 30 September 2013	View PDF Total exemption small company accounts made up to 30 September 2013 - link opens in a new window - 4 pages (4 pages)
29 Aug 2013	AA01	Current accounting period shortened from 30 November 2013 to 30 September 2013	View PDF Current accounting period shortened from 30 November 2013 to 30 September 2013 - link opens in a new window - 1 page (1 page)
06 Nov 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 37 pages (37 pages)

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WEATHERRIDD 2015 LIMITED

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