- Company Overview for WEYBOURNE GROUP LIMITED (08445070)
- Filing history for WEYBOURNE GROUP LIMITED (08445070)
- People for WEYBOURNE GROUP LIMITED (08445070)
- Charges for WEYBOURNE GROUP LIMITED (08445070)
- Insolvency for WEYBOURNE GROUP LIMITED (08445070)
- More for WEYBOURNE GROUP LIMITED (08445070)
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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22 Jun 2022 | GAZ2 | Final Gazette dissolved following liquidation | |
22 Mar 2022 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
22 Dec 2021 | AD01 | Registered office address changed from 15 Canada Square London E14 5GL to 10 Fleet Place London EC4M 7QS on 22 December 2021 | |
06 Aug 2021 | 600 | Appointment of a voluntary liquidator | |
06 Aug 2021 | LIQ06 | Resignation of a liquidator | |
13 Jul 2021 | LIQ03 | Liquidators' statement of receipts and payments to 8 May 2021 | |
18 Jul 2020 | LIQ03 | Liquidators' statement of receipts and payments to 8 May 2020 | |
09 Apr 2020 | TM01 | Termination of appointment of Ben Wiseman as a director on 31 March 2020 | |
30 May 2019 | AD01 | Registered office address changed from C/O Winckworth Sherwood Llp Minerva House 5 Montague Close London SE1 9BB to 15 Canada Square London E14 5GL on 30 May 2019 | |
29 May 2019 | LIQ01 | Declaration of solvency | |
29 May 2019 | 600 | Appointment of a voluntary liquidator | |
29 May 2019 | RESOLUTIONS |
Resolutions
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21 May 2019 | SH02 | Sub-division of shares on 8 May 2019 | |
21 May 2019 | SH10 | Particulars of variation of rights attached to shares | |
21 May 2019 | SH08 | Change of share class name or designation | |
21 May 2019 | SH02 | Consolidation of shares on 8 May 2019 | |
21 May 2019 | SH08 | Change of share class name or designation | |
21 May 2019 | SH02 | Sub-division of shares on 8 May 2019 | |
21 May 2019 | SH10 | Particulars of variation of rights attached to shares | |
21 May 2019 | SH08 | Change of share class name or designation | |
21 May 2019 | SH01 |
Statement of capital following an allotment of shares on 8 May 2019
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21 May 2019 | RESOLUTIONS |
Resolutions
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08 May 2019 | TM01 | Termination of appointment of Jacob Dyson as a director on 8 May 2019 | |
08 May 2019 | SH20 | Statement by Directors | |
08 May 2019 | SH19 |
Statement of capital on 8 May 2019
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