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WEATHERHILL MANAGEMENT LIMITED

Company number 08676363

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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)
31 Dec 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 Oct 2019 GAZ1(A) First Gazette notice for voluntary strike-off
04 Oct 2019 DS01 Application to strike the company off the register
17 Sep 2019 CS01 Confirmation statement made on 4 September 2019 with updates
26 Jun 2019 CH01 Director's details changed for Mr David Fairbrother on 26 June 2019
26 Jun 2019 PSC04 Change of details for Mr David Fairbrother as a person with significant control on 26 June 2019
25 Jun 2019 AA Total exemption full accounts made up to 30 September 2018
12 Sep 2018 CS01 Confirmation statement made on 4 September 2018 with no updates
22 Jun 2018 AA Total exemption full accounts made up to 30 September 2017
08 Mar 2018 PSC07 Cessation of Peter William Lambert as a person with significant control on 19 October 2017
08 Mar 2018 PSC01 Notification of David Fairbrother as a person with significant control on 19 October 2017
08 Mar 2018 TM01 Termination of appointment of Peter William Lambert as a director on 19 October 2017
08 Mar 2018 AP01 Appointment of Mr David Fairbrother as a director on 19 October 2017
05 Oct 2017 CS01 Confirmation statement made on 4 September 2017 with no updates
28 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016
05 Oct 2016 CS01 Confirmation statement made on 4 September 2016 with updates
09 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
06 Oct 2015 AR01 Annual return made up to 4 September 2015 with full list of shareholders
Statement of capital on 2015-10-06
  • GBP 10
30 Apr 2015 AA Total exemption small company accounts made up to 30 September 2014
02 Oct 2014 AR01 Annual return made up to 4 September 2014 with full list of shareholders
Statement of capital on 2014-10-02
  • GBP 10
12 Jun 2014 CERTNM Company name changed pete's pigs LIMITED\certificate issued on 12/06/14
  • RES15 ‐ Change company name resolution on 2014-05-21
  • NM01 ‐ Change of name by resolution
04 Sep 2013 NEWINC Incorporation
Statement of capital on 2013-09-04
  • GBP 10
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)