WEYBOURNE INVESTMENT SERVICES LIMITED

Company number 10261228

Date	Type	Description	View / Download
30 Jun 2021	GAZ2	Final Gazette dissolved following liquidation	(1 page)
30 Mar 2021	LIQ13	Return of final meeting in a members' voluntary winding up	(11 pages)
09 Jun 2020	600	Appointment of a voluntary liquidator	(3 pages)
09 Jun 2020	LIQ01	Declaration of solvency	(7 pages)
09 Jun 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-05-28	(1 page)
09 Jun 2020	AD02	Register inspection address has been changed to Tetbury Hill Malmesbury Wiltshire SN16 0RP	(2 pages)
09 Jun 2020	AD01	Registered office address changed from C/O Winckworth Sherwood Llp Minerva House 5 Montague Close London SE1 9BB England to Tower Bridge House St Katharine's Way London E1W 1DD on 9 June 2020	(2 pages)
31 Mar 2020	TM01	Termination of appointment of Ben Wiseman as a director on 31 March 2020	(1 page)
23 Mar 2020	AP01	Appointment of Susan Maria O’Neill as a director on 18 March 2020	(2 pages)
13 Aug 2019	TM01	Termination of appointment of Caroline Jane Tucker as a director on 2 August 2019	(1 page)
15 Jul 2019	CS01	Confirmation statement made on 3 July 2019 with no updates	(3 pages)
28 Mar 2019	AA	Full accounts made up to 31 December 2018	(14 pages)
09 Nov 2018	TM01	Termination of appointment of Alison Jane Simpson as a director on 31 October 2018	(1 page)
09 Nov 2018	AP01	Appointment of Bjorn Olof Peter Thelander as a director on 31 October 2018	(2 pages)
09 Nov 2018	AP01	Appointment of Mr Ben Wiseman as a director on 25 October 2018	(2 pages)
13 Jul 2018	CS01	Confirmation statement made on 3 July 2018 with no updates	(3 pages)
03 Apr 2018	AA	Full accounts made up to 31 December 2017	(15 pages)
14 Feb 2018	AP01	Appointment of Miss Alison Jane Simpson as a director on 13 February 2018	(2 pages)
11 Jan 2018	TM01	Termination of appointment of Ethan Matthew Hall as a director on 10 January 2018	(1 page)
04 Oct 2017	AP01	Appointment of Miss Caroline Jane Tucker as a director on 27 September 2017	(2 pages)
14 Jul 2017	CS01	Confirmation statement made on 3 July 2017 with updates	(4 pages)
30 Mar 2017	TM01	Termination of appointment of Martyn Douglas Smith as a director on 28 March 2017	(1 page)
17 Jan 2017	SH01	Statement of capital following an allotment of shares on 3 January 2017 GBP 200	(3 pages)
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)

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