- Company Overview for WE INSURE LTD (09629306)
- Filing history for WE INSURE LTD (09629306)
- People for WE INSURE LTD (09629306)
- More for WE INSURE LTD (09629306)
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) |
---|---|---|---|
17 Jul 2018 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
01 May 2018 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
27 Apr 2018 | PSC07 | Cessation of Matthew Lewis as a person with significant control on 15 November 2017 | |
24 Apr 2018 | DS01 | Application to strike the company off the register | |
28 Dec 2017 | AA | Micro company accounts made up to 31 March 2017 | |
15 Dec 2017 | TM01 | Termination of appointment of Matthew Lewis as a director on 15 December 2017 | |
04 May 2017 | CS01 | Confirmation statement made on 1 April 2017 with updates | |
03 Apr 2017 | RESOLUTIONS |
Resolutions
|
|
23 Dec 2016 | AA | Total exemption small company accounts made up to 31 March 2016 | |
09 May 2016 | AP01 | Appointment of Mr Matthew Lewis as a director on 1 April 2016 | |
29 Apr 2016 | AR01 |
Annual return made up to 1 April 2016 with full list of shareholders
Statement of capital on 2016-04-29
|
|
17 Nov 2015 | AD01 | Registered office address changed from 3rd Floor Darkgate Buildings 3 Red Street Carmarthen Dyfed SA31 1QL to 24B College Street Ammanford Dyfed SA18 3AF on 17 November 2015 | |
17 Nov 2015 | AA01 | Current accounting period shortened from 30 June 2016 to 31 March 2016 | |
11 Nov 2015 | AR01 |
Annual return made up to 11 November 2015 with full list of shareholders
Statement of capital on 2015-11-11
|
|
11 Nov 2015 | TM01 | Termination of appointment of Adam Page as a director on 11 November 2015 | |
11 Nov 2015 | AD01 | Registered office address changed from 24B College Street Ammanford SA18 3AF to 3rd Floor Darkgate Buildings 3 Red Street Carmarthen Dyfed SA31 1QL on 11 November 2015 | |
11 Nov 2015 | TM02 | Termination of appointment of Matthew Lewis as a secretary on 11 November 2015 | |
11 Nov 2015 | TM01 | Termination of appointment of Matthew Lewis as a director on 11 November 2015 | |
23 Oct 2015 | AR01 |
Annual return made up to 22 October 2015 with full list of shareholders
Statement of capital on 2015-10-23
|
|
22 Oct 2015 | SH01 |
Statement of capital following an allotment of shares on 22 October 2015
|
|
22 Oct 2015 | TM01 | Termination of appointment of Adam Page as a director on 22 October 2015 | |
22 Oct 2015 | TM02 | Termination of appointment of Adam Page as a secretary on 22 October 2015 | |
09 Sep 2015 | AP01 | Appointment of Adam Page as a director on 8 September 2015 | |
09 Sep 2015 | AP01 | Appointment of Adam Page as a director on 2 September 2015 | |
08 Sep 2015 | AP03 | Appointment of Adam Page as a secretary on 8 September 2015 |