- Company Overview for WEYBOURNE FINANCE LIMITED (08445120)
- Filing history for WEYBOURNE FINANCE LIMITED (08445120)
- People for WEYBOURNE FINANCE LIMITED (08445120)
- More for WEYBOURNE FINANCE LIMITED (08445120)
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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26 Apr 2022 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
18 Mar 2022 | CS01 | Confirmation statement made on 14 March 2022 with no updates | |
12 Oct 2021 | SOAS(A) | Voluntary strike-off action has been suspended | |
04 Oct 2021 | AA | Full accounts made up to 31 December 2020 | |
03 Aug 2021 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
27 Jul 2021 | DS01 | Application to strike the company off the register | |
19 Apr 2021 | PSC04 | Change of details for Sir James Dyson as a person with significant control on 6 April 2021 | |
17 Mar 2021 | CS01 | Confirmation statement made on 14 March 2021 with updates | |
08 Dec 2020 | AA | Full accounts made up to 31 December 2019 | |
15 Oct 2020 | PSC04 | Change of details for Sir James Dyson as a person with significant control on 8 May 2019 | |
12 Oct 2020 | SH20 | Statement by Directors | |
12 Oct 2020 | SH19 |
Statement of capital on 12 October 2020
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12 Oct 2020 | CAP-SS | Solvency Statement dated 01/10/20 | |
12 Oct 2020 | RESOLUTIONS |
Resolutions
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31 Mar 2020 | TM01 | Termination of appointment of Ben Wiseman as a director on 31 March 2020 | |
23 Mar 2020 | CS01 | Confirmation statement made on 14 March 2020 with updates | |
23 Mar 2020 | AP01 | Appointment of Susan Maria O’Neill as a director on 18 March 2020 | |
30 Sep 2019 | AA | Full accounts made up to 31 December 2018 | |
13 Aug 2019 | TM01 | Termination of appointment of Caroline Jane Tucker as a director on 2 August 2019 | |
31 May 2019 | TM01 | Termination of appointment of Ian William Hubbard as a director on 30 May 2019 | |
16 May 2019 | PSC01 | Notification of James Dyson as a person with significant control on 8 May 2019 | |
16 May 2019 | PSC07 | Cessation of Weybourne Group Limited as a person with significant control on 8 May 2019 | |
27 Mar 2019 | CS01 | Confirmation statement made on 14 March 2019 with no updates | |
23 Oct 2018 | AP01 | Appointment of Mr Ben Wiseman as a director on 25 September 2018 | |
21 Sep 2018 | AA | Full accounts made up to 31 December 2017 |