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WESUPPLY AEROSPACE LIMITED

Company number 04341765

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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)
23 May 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
07 Mar 2017 GAZ1(A) First Gazette notice for voluntary strike-off
27 Feb 2017 DS01 Application to strike the company off the register
09 Jan 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
20 Dec 2016 CS01 Confirmation statement made on 5 December 2016 with updates
14 Dec 2016 SH01 Statement of capital following an allotment of shares on 12 December 2016
  • GBP 20,158
21 Nov 2016 AP03 Appointment of Alison Murphy as a secretary on 6 October 2016
15 Nov 2016 ANNOTATION Rectified This document was removed from the public register on 10/01/2017 as it was Invalid or ineffective
15 Nov 2016 TM02 Termination of appointment of Donna Lane as a secretary on 6 October 2016
15 Nov 2016 ANNOTATION Rectified This document was removed from the public register on 10/01/2017 as it was Invalid or ineffective
15 Nov 2016 AP01 Appointment of Adrianus Laurentius Schiebroek as a director on 6 October 2016
28 Dec 2015 AR01 Annual return made up to 5 December 2015 with full list of shareholders
Statement of capital on 2015-12-28
  • GBP 2,000
28 Dec 2015 TM02 Termination of appointment of Roy Douglas Smith as a secretary on 11 December 2015
28 Dec 2015 TM01 Termination of appointment of Roy Douglas Smith as a director on 11 December 2015
28 Dec 2015 AP03 Appointment of Ms Donna Lane as a secretary on 11 December 2015
23 Sep 2015 AA Accounts for a dormant company made up to 31 March 2015
01 Sep 2015 AP01 Appointment of Ms Donna Lane as a director on 12 August 2015
01 Sep 2015 TM01 Termination of appointment of Brian Marsden as a director on 12 August 2015
20 Jan 2015 AR01 Annual return made up to 5 December 2014 with full list of shareholders
Statement of capital on 2015-01-20
  • GBP 2,000
12 Aug 2014 AA Accounts for a dormant company made up to 31 March 2014
20 Dec 2013 AR01 Annual return made up to 5 December 2013 with full list of shareholders
Statement of capital on 2013-12-20
  • GBP 2,000
20 Sep 2013 AA Accounts for a dormant company made up to 31 March 2013
11 Jun 2013 AD01 Registered office address changed from Concorde House Warwick New Road Leamington Spa Warwickshire CV32 5JG on 11 June 2013
14 Dec 2012 AR01 Annual return made up to 5 December 2012 with full list of shareholders
14 Sep 2012 AA Accounts for a dormant company made up to 31 March 2012