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THE WEATHERBIES LIMITED

Company number NI071529

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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)
30 Jun 2017 CS01 Confirmation statement made on 30 April 2017 with updates
29 Jun 2017 PSC01 Notification of Yvonne Agnes Fleming as a person with significant control on 6 April 2017
27 Jun 2017 GAZ1 First Gazette notice for compulsory strike-off
21 Jun 2016 AR01 Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-06-21
  • GBP 185,000
30 Apr 2016 AA Accounts for a dormant company made up to 31 July 2015
27 May 2015 AR01 Annual return made up to 30 April 2015 with full list of shareholders
Statement of capital on 2015-05-27
  • GBP 185,000
28 Apr 2015 AA Accounts for a dormant company made up to 31 July 2014
16 Oct 2014 AA01 Previous accounting period extended from 31 January 2014 to 31 July 2014
03 Jul 2014 AR01 Annual return made up to 30 April 2014 with full list of shareholders
Statement of capital on 2014-07-03
  • GBP 185,000
31 Jan 2014 AA Total exemption small company accounts made up to 31 January 2013
16 May 2013 AR01 Annual return made up to 30 April 2013 with full list of shareholders
31 Oct 2012 AA Total exemption small company accounts made up to 31 January 2012
25 May 2012 AR01 Annual return made up to 30 April 2012 with full list of shareholders
25 May 2012 AD04 Register(s) moved to registered office address
23 Apr 2012 AP01 Appointment of Jennifer Marion Ervine as a director
16 Apr 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
16 Apr 2012 SH01 Statement of capital following an allotment of shares on 28 March 2012
  • GBP 60,100
16 Apr 2012 AD01 Registered office address changed from 12 Beaver Crescent Maghera BT46 5RG on 16 April 2012
16 Apr 2012 TM01 Termination of appointment of Eilish Maguire as a director
16 Apr 2012 AP02 Appointment of E-Synergy Nominees Limited as a director
16 Apr 2012 AP01 Appointment of Agnes Yvonne Fleming as a director
29 Nov 2011 AA Total exemption small company accounts made up to 31 January 2011
13 Sep 2011 DISS40 Compulsory strike-off action has been discontinued
12 Sep 2011 AR01 Annual return made up to 30 April 2011 with full list of shareholders
12 Sep 2011 CH01 Director's details changed for Miss Eilish Sarah Maguire on 29 April 2011