WEAGREE LIMITED

Company number 08645174

Date	Type	Description	View / Download
04 Jun 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
04 Mar 2019	LIQ14	Return of final meeting in a creditors' voluntary winding up	(27 pages)
28 Feb 2018	LIQ10	Removal of liquidator by court order	(11 pages)
14 Feb 2018	LIQ03	Liquidators' statement of receipts and payments to 12 December 2017	(23 pages)
30 Dec 2016	600	Appointment of a voluntary liquidator	(2 pages)
30 Dec 2016	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-12-13	(1 page)
30 Dec 2016	4.20	Statement of affairs with form 4.19	(7 pages)
07 Dec 2016	AD01	Registered office address changed from 8-9 Argyll Street London W1F 7TF to Tavistock House South Tavistock Square London WC1H 9LG on 7 December 2016	(2 pages)
24 Jun 2016	AR01	Annual return made up to 22 June 2016 with full list of shareholders Statement of capital on 2016-06-24 GBP 1	(3 pages)
26 Apr 2016	AA	Total exemption full accounts made up to 30 September 2015	(12 pages)
13 Apr 2016	AP01	Appointment of Mr Jean-Philippe Kley as a director on 23 March 2016	(2 pages)
13 Apr 2016	TM01	Termination of appointment of Nalie Shon as a director on 20 March 2016	(1 page)
13 Apr 2016	TM01	Termination of appointment of Marc Henry Merran as a director on 23 March 2016	(1 page)
24 Dec 2015	TM01	Termination of appointment of Eamonn Adian Mulholland as a director on 30 November 2015	(1 page)
13 Aug 2015	AR01	Annual return made up to 9 August 2015 with full list of shareholders Statement of capital on 2015-08-13 GBP 1	(5 pages)
30 Apr 2015	AA	Total exemption full accounts made up to 30 September 2014	(12 pages)
19 Mar 2015	AP01	Appointment of Marc Henry Merran as a director on 18 March 2015	(2 pages)
13 Aug 2014	AR01	Annual return made up to 9 August 2014 with full list of shareholders Statement of capital on 2014-08-13 GBP 1	(4 pages)
12 Jun 2014	AP01	Appointment of Nalie Shon as a director	(2 pages)
14 Mar 2014	AP01	Appointment of Mr Eamonn Adian Mulholland as a director	(2 pages)
13 Mar 2014	TM01	Termination of appointment of Marc Merran as a director	(1 page)
28 Jan 2014	AA01	Current accounting period extended from 31 August 2014 to 30 September 2014	(2 pages)
30 Dec 2013	AD01	Registered office address changed from 130 Shaftesbury Avenue 2Nd Floor London W1D 5EU United Kingdom on 30 December 2013	(2 pages)
20 Aug 2013	CERTNM	Company name changed hoddle waddle LIMITED\certificate issued on 20/08/13 RES15 ‐ Change company name resolution on 2013-08-14	(2 pages)
20 Aug 2013	CONNOT	Change of name notice	(2 pages)

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