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WEIDMAN PRIVATE BUSINESS LTD

Company number 14330231

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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)
23 Apr 2024	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
30 Jan 2024	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
10 Jan 2024	RP05	Registered office address changed to PO Box 4385, 14330231 - Companies House Default Address, Cardiff, CF14 8LH on 10 January 2024	View PDF Registered office address changed to PO Box 4385, 14330231 - Companies House Default Address, Cardiff, CF14 8LH on 10 January 2024 - link opens in a new window - 1 page (1 page)
13 Dec 2023	CH03	Secretary's details changed for Mr Benedito Souza on 12 December 2023	View PDF Secretary's details changed for Mr Benedito Souza on 12 December 2023 - link opens in a new window - 1 page (1 page)
13 Dec 2023	PSC04	Change of details for Mr Benedito Luiz De Souza as a person with significant control on 12 December 2023	View PDF Change of details for Mr Benedito Luiz De Souza as a person with significant control on 12 December 2023 - link opens in a new window - 2 pages (2 pages)
13 Dec 2023	CH01	Director's details changed for Mr Benedito Luiz De Souza on 12 December 2023	View PDF Director's details changed for Mr Benedito Luiz De Souza on 12 December 2023 - link opens in a new window - 2 pages (2 pages)
09 Nov 2022	RP04CS01	Second filing of Confirmation Statement dated 3 November 2022	View PDF Second filing of Confirmation Statement dated 3 November 2022 - link opens in a new window - 3 pages (3 pages)
09 Nov 2022	CERTNM	Company name changed advise direct LTD\certificate issued on 09/11/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-11-03	View PDF Company name changed advise direct LTD\certificate issued on 09/11/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-11-03 - link opens in a new window - 3 pages (3 pages)
08 Nov 2022	CS01	03/11/22 Statement of Capital gbp 1 ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 09.11.2022.	View PDF 03/11/22 Statement of Capital gbp 1 ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 09.11.2022. - link opens in a new window - 6 pages (6 pages)
08 Nov 2022	AP01	Appointment of Mr Benedito Luiz De Souza as a director on 2 November 2022	View PDF Appointment of Mr Benedito Luiz De Souza as a director on 2 November 2022 - link opens in a new window - 2 pages (2 pages)
08 Nov 2022	PSC01	Notification of Benedito Luiz De Souza as a person with significant control on 2 November 2022	View PDF Notification of Benedito Luiz De Souza as a person with significant control on 2 November 2022 - link opens in a new window - 2 pages (2 pages)
08 Nov 2022	TM01	Termination of appointment of Nuala Thornton as a director on 2 November 2022	View PDF Termination of appointment of Nuala Thornton as a director on 2 November 2022 - link opens in a new window - 1 page (1 page)
08 Nov 2022	AP03	Appointment of Mr Benedito Souza as a secretary on 2 November 2022	View PDF Appointment of Mr Benedito Souza as a secretary on 2 November 2022 - link opens in a new window - 2 pages (2 pages)
08 Nov 2022	PSC07	Cessation of Nuala Thornton as a person with significant control on 2 November 2022	View PDF Cessation of Nuala Thornton as a person with significant control on 2 November 2022 - link opens in a new window - 1 page (1 page)
08 Nov 2022	AD01	Registered office address changed from Dept 2, 43 Owston Road Carcroft Doncaster DN6 8DA United Kingdom to Dept 4138 43 Owston Road Carcroft Doncaster DN6 8DA on 8 November 2022	View PDF Registered office address changed from Dept 2, 43 Owston Road Carcroft Doncaster DN6 8DA United Kingdom to Dept 4138 43 Owston Road Carcroft Doncaster DN6 8DA on 8 November 2022 - link opens in a new window - 1 page (1 page)
08 Nov 2022	PSC07	Cessation of Cfs Secretaries Limited as a person with significant control on 2 November 2022	View PDF Cessation of Cfs Secretaries Limited as a person with significant control on 2 November 2022 - link opens in a new window - 1 page (1 page)
01 Sep 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-09-01 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-09-01 GBP 1 - link opens in a new window - 12 pages (12 pages)

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