WEARTECH INTERNATIONAL LIMITED

Company number 04118871

Date	Type	Description	View / Download
11 Aug 2023	GAZ2	Final Gazette dissolved following liquidation	(1 page)
11 May 2023	LIQ13	Return of final meeting in a members' voluntary winding up	(10 pages)
31 May 2022	AD01	Registered office address changed from The Walbrook Building 25 Walbrook London EC4N 8AF England to Kroll Advisory Ltd the Shard 32 London Bridge Street London SE1 9SG on 31 May 2022	(2 pages)
31 May 2022	LIQ01	Declaration of solvency	(6 pages)
31 May 2022	600	Appointment of a voluntary liquidator	(3 pages)
31 May 2022	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2022-05-26	(1 page)
15 Feb 2022	SH19	Statement of capital on 15 February 2022 GBP 1.00	(5 pages)
15 Feb 2022	SH20	Statement by Directors	(1 page)
15 Feb 2022	CAP-SS	Solvency Statement dated 11/02/22	(1 page)
15 Feb 2022	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
22 Dec 2021	CS01	Confirmation statement made on 4 December 2021 with no updates	(3 pages)
17 Dec 2021	TM01	Termination of appointment of Daniel Mcmillin as a director on 15 December 2021	(1 page)
17 Dec 2021	AP01	Appointment of Luis Antonio Oliveira E Cunha De Vasconcelos Dias as a director on 15 December 2021	(2 pages)
08 Oct 2021	AA	Full accounts made up to 31 December 2020	(28 pages)
22 Dec 2020	CS01	Confirmation statement made on 4 December 2020 with updates	(4 pages)
22 Dec 2020	CH04	Secretary's details changed for Beach Secretaries Limited on 26 March 2019	(1 page)
18 Dec 2020	AA	Full accounts made up to 31 December 2019	(28 pages)
23 Jun 2020	TM01	Termination of appointment of George Blankenship as a director on 31 May 2020	(1 page)
30 Dec 2019	CS01	Confirmation statement made on 4 December 2019 with no updates	(3 pages)
10 Oct 2019	AA	Full accounts made up to 31 December 2018	(26 pages)
26 Mar 2019	AD01	Registered office address changed from 100 Fetter Lane London EC4A 1BN to The Walbrook Building 25 Walbrook London EC4N 8AF on 26 March 2019	(1 page)
17 Dec 2018	CS01	Confirmation statement made on 4 December 2018 with no updates	(3 pages)
17 Dec 2018	TM01	Termination of appointment of Geoffrey Allman as a director on 16 February 2018	(1 page)
28 Nov 2018	AA	Full accounts made up to 31 December 2017	(25 pages) Download iXBRL
19 Apr 2018	AP01	Appointment of Daniel Mcmillin as a director on 16 February 2018	(2 pages)