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WEYBRIDGE INVESTMENTS LIMITED

Company number 03858274

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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)
03 Apr 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 Dec 2011 GAZ1(A) First Gazette notice for voluntary strike-off
12 Dec 2011 DS01 Application to strike the company off the register
07 Dec 2011 SH19 Statement of capital on 7 December 2011
  • GBP 1
07 Dec 2011 SH20 Statement by Directors
07 Dec 2011 CAP-SS Solvency Statement dated 24/11/11
07 Dec 2011 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
28 Nov 2011 TM01 Termination of appointment of Alexander Shnaider as a director on 6 October 2011
09 Sep 2011 AP03 Appointment of Mr Derek Robin Roe as a secretary on 1 September 2011
06 Sep 2011 CH01 Director's details changed for Mr Derek Robin Roe on 1 September 2011
05 Sep 2011 TM02 Termination of appointment of Margaret Elizabeth Calvert as a secretary on 31 August 2011
18 Oct 2010 AR01 Annual return made up to 8 October 2010 with full list of shareholders
24 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
20 May 2010 CH01 Director's details changed for Mr Alexander Shnaider on 20 May 2010
19 Oct 2009 AR01 Annual return made up to 8 October 2009 with full list of shareholders
19 Oct 2009 CH01 Director's details changed for Alexander Shnaider on 18 October 2009
19 Oct 2009 CH01 Director's details changed for Derek Robin Roe on 18 October 2009
19 Oct 2009 AD02 Register inspection address has been changed
23 Jan 2009 AA Accounts made up to 31 December 2008
16 Oct 2008 363a Return made up to 08/10/08; full list of members
07 Oct 2008 AA Accounts made up to 31 December 2007
13 Nov 2007 363s Return made up to 08/10/07; full list of members
22 Oct 2007 AA Accounts made up to 31 December 2006
15 Mar 2007 288b Director resigned
01 Nov 2006 363s Return made up to 08/10/06; no change of members