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WEBER TALMA SUBSIDIARY LTD

Company number 08770614

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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)
27 Aug 2019 CS01 Confirmation statement made on 27 August 2019 with updates
  • ANNOTATION Clarification a second filed CS01 (amending shareholders info) was registered on 08/07/2020.
27 Aug 2019 CH01 Director's details changed for Mr Immanuel Ezekiel on 27 August 2019
20 Aug 2019 AA Total exemption full accounts made up to 30 November 2018
16 Nov 2018 CS01 Confirmation statement made on 12 November 2018 with no updates
07 Aug 2018 AA Total exemption full accounts made up to 30 November 2017
28 Mar 2018 RP04CS01 Second filing of Confirmation Statement dated 12/11/2016
24 Nov 2017 CS01 Confirmation statement made on 12 November 2017 with no updates
07 Aug 2017 AA Total exemption full accounts made up to 30 November 2016
08 Feb 2017 DISS40 Compulsory strike-off action has been discontinued
07 Feb 2017 GAZ1 First Gazette notice for compulsory strike-off
06 Feb 2017 CS01 Confirmation statement made on 12 November 2016 with updates
  • ANNOTATION Clarification a second filed CS01 (shareholder information change) was registered on 28/03/2018.
06 Feb 2017 SH01 Statement of capital following an allotment of shares on 1 December 2015
  • GBP 100
24 Nov 2016 AA Total exemption small company accounts made up to 30 November 2015
30 Aug 2016 AA01 Previous accounting period shortened from 29 November 2015 to 28 November 2015
26 Aug 2016 AA01 Previous accounting period shortened from 30 November 2015 to 29 November 2015
24 Nov 2015 AR01 Annual return made up to 12 November 2015 with full list of shareholders
Statement of capital on 2015-11-24
  • GBP 2
11 Aug 2015 AA Total exemption small company accounts made up to 30 November 2014
23 Jan 2015 AR01 Annual return made up to 12 November 2014 with full list of shareholders
Statement of capital on 2015-01-23
  • GBP 2
23 Jan 2015 AP01 Appointment of Mr Gary John Weber as a director on 12 November 2013
12 Nov 2013 NEWINC Incorporation
Statement of capital on 2013-11-12
  • GBP 2