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WE INSURE LTD

Company number 09629306

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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)
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
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-04-01
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
  • GBP 2
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
  • GBP 2
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
  • GBP 2
22 Oct 2015 SH01 Statement of capital following an allotment of shares on 22 October 2015
  • GBP 2
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