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WESTON EU LIMITED

Company number 00424432

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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)
01 Sep 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 May 2015 GAZ1(A) First Gazette notice for voluntary strike-off
01 Nov 2014 SOAS(A) Voluntary strike-off action has been suspended
09 Sep 2014 GAZ1(A) First Gazette notice for voluntary strike-off
31 Aug 2014 DS01 Application to strike the company off the register
22 Aug 2014 AR01 Annual return made up to 14 July 2014 with full list of shareholders
Statement of capital on 2014-08-22
  • GBP 1
22 Aug 2014 TM01 Termination of appointment of Richard Herbert John Sutton as a director on 16 July 2014
22 Aug 2014 TM01 Termination of appointment of Gerald William Goodwin as a director on 22 August 2014
22 Aug 2014 TM01 Termination of appointment of Gerald William Goodwin as a director on 22 August 2014
18 Jul 2014 AD01 Registered office address changed from Unit 6 West Craven Business Park Earby Lancashire BB18 6JZ England to 59/61 High Street Rickmansworth Hertfordshire WD3 1RH on 18 July 2014
18 Jul 2014 TM01 Termination of appointment of Richard Herbert John Sutton as a director on 16 July 2014
28 May 2014 SH20 Statement by directors
28 May 2014 CAP-SS Solvency statement dated 28/05/14
28 May 2014 SH19 Statement of capital on 28 May 2014
  • GBP 1
28 May 2014 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
11 Sep 2013 AA Full accounts made up to 31 December 2012
15 Jul 2013 AR01 Annual return made up to 14 July 2013 with full list of shareholders
09 Aug 2012 AR01 Annual return made up to 14 July 2012 with full list of shareholders
18 Jul 2012 AA Full accounts made up to 31 December 2011
09 Jul 2012 AD01 Registered office address changed from Station Road, Foulridge, Colne Lancashire BB8 7LE on 9 July 2012
27 Jan 2012 CC04 Statement of company's objects
18 Jan 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Jan 2012 AUD Auditor's resignation
05 Jan 2012 AP01 Appointment of Mr Gerald William Goodwin as a director
04 Jan 2012 TM01 Termination of appointment of Robert Brownridge as a director