WEYBOURNE PROPERTY INVESTMENTS

Company number 09580190

Date	Type	Description	View / Download
07 Feb 2020	GAZ2	Final Gazette dissolved following liquidation	(1 page)
07 Nov 2019	LIQ13	Return of final meeting in a members' voluntary winding up	(14 pages)
31 May 2019	TM01	Termination of appointment of Ian William Hubbard as a director on 30 May 2019	(1 page)
20 May 2019	CS01	Confirmation statement made on 7 May 2019 with no updates	(3 pages)
15 Oct 2018	AD02	Register inspection address has been changed to C/O Winckworth Sherwood Minerva House 5 Montague Close London SE1 9BB	(2 pages)
15 Oct 2018	AD01	Registered office address changed from C/O Winckworth Sherwood Minerva House 5 Montague Close London SE1 9BB to C/O Mazars Llp Tower Bridge House St Katharines Way London E1W 1DD on 15 October 2018	(2 pages)
08 Oct 2018	600	Appointment of a voluntary liquidator	(3 pages)
08 Oct 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-09-21	(1 page)
08 Oct 2018	LIQ01	Declaration of solvency	(5 pages)
19 Sep 2018	RP04AP01	Second filing for the appointment of Ian William Hubbard as a director	(6 pages)
22 May 2018	RESOLUTIONS	Resolutions RES13 ‐ Company be reduced 20/11/2017	(1 page)
16 May 2018	CS01	Confirmation statement made on 7 May 2018 with updates	(5 pages)
18 May 2017	CS01	Confirmation statement made on 7 May 2017 with updates	(5 pages)
13 Apr 2017	AP01	Appointment of Jonathan Gibbon as a director on 16 March 2017	(2 pages)
30 Mar 2017	TM01	Termination of appointment of Martyn Douglas Smith as a director on 28 March 2017	(1 page)
13 Jan 2017	AP01	Appointment of Mr Martyn Douglas Smith as a director on 10 January 2017	(2 pages)
12 Jan 2017	TM01	Termination of appointment of Martyn Douglas Smith as a director on 10 January 2017	(1 page)
25 May 2016	AR01	Annual return made up to 7 May 2016 with full list of shareholders Statement of capital on 2016-05-25 GBP 3,201	(4 pages)
25 May 2016	CH01	Director's details changed for Mr James Jeffrey Corfield Bucknall on 24 June 2015	(2 pages)
25 May 2016	CH01	Director's details changed for Ian William Hubbard on 24 June 2015	(2 pages)
25 May 2016	CH01	Director's details changed for Martyn Douglas Smith on 24 June 2015	(2 pages)
03 Nov 2015	CH01	Director's details changed for Sir James Jeffrey Corfield Bucknall on 2 November 2015	(2 pages)
24 Jun 2015	AD01	Registered office address changed from 10 Norwich Street London EC4A 1BD to C/O Winckworth Sherwood Minerva House 5 Montague Close London SE1 9BB on 24 June 2015	(2 pages)
22 Jun 2015	AA01	Current accounting period shortened from 31 May 2016 to 31 December 2015	(3 pages)
19 Jun 2015	MA	Memorandum and Articles of Association	(20 pages)