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WEYBOURNE FINANCE LIMITED

Company number 08445120

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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)
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
  • GBP 1
12 Oct 2020 CAP-SS Solvency Statement dated 01/10/20
12 Oct 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel share prem a/c 01/10/2020
  • RES06 ‐ Resolution of reduction in issued share capital
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