- Company Overview for THE WEATHERBIES LIMITED (NI071529)
- Filing history for THE WEATHERBIES LIMITED (NI071529)
- People for THE WEATHERBIES LIMITED (NI071529)
- Charges for THE WEATHERBIES LIMITED (NI071529)
- More for THE WEATHERBIES LIMITED (NI071529)
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
|
|
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
|
|
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
|
|
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
|
|
16 Apr 2012 | SH01 |
Statement of capital following an allotment of shares on 28 March 2012
|
|
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 |