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WEBER WOLF LIMITED

Company number SC432306

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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)
09 Feb 2017 CS01 Confirmation statement made on 11 September 2016 with updates
07 Feb 2017 DISS40 Compulsory strike-off action has been discontinued
13 Dec 2016 GAZ1 First Gazette notice for compulsory strike-off
28 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
06 Nov 2015 TM01 Termination of appointment of Weber Wolf Group Inc as a director on 21 September 2015
03 Nov 2015 TM01 Termination of appointment of Luke Barsauckas as a director on 21 September 2015
01 Oct 2015 AR01 Annual return made up to 11 September 2015 with full list of shareholders
Statement of capital on 2015-10-01
  • GBP 2
30 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
14 May 2015 AP02 Appointment of Weber Wolf Group Inc as a director on 1 May 2015
31 Oct 2014 AR01 Annual return made up to 11 September 2014 with full list of shareholders
Statement of capital on 2014-10-31
  • GBP 2
11 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
31 Oct 2013 AR01 Annual return made up to 11 September 2013
Statement of capital on 2013-10-31
  • GBP 2
08 Oct 2013 AD01 Registered office address changed from 2 Parklands Way Maxim 1. Maxim Business Park Eurocentral Motherwell ML1 4WR on 8 October 2013
18 Jun 2013 AD01 Registered office address changed from Central Admin Services 9 Church Street Po Box 10035 Glasgow G71 7YY on 18 June 2013
05 Nov 2012 AP01 Appointment of Jane Anne Barsauckas as a director
05 Nov 2012 AP01 Appointment of Mr Matthew Bronsky Barsauckas as a director
19 Oct 2012 AD01 Registered office address changed from 22 Grieve Croft Bothwell Glasgow G71 8LU Scotland on 19 October 2012
11 Sep 2012 NEWINC Incorporation