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WEYERHAEUSER PRODUCTS LIMITED

Company number 04560157

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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)
07 Aug 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
22 May 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
11 May 2018	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
06 Dec 2017	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
06 Dec 2017	SH19	Statement of capital on 6 December 2017 GBP 1	View PDF Statement of capital on 6 December 2017 GBP 1 - link opens in a new window - 3 pages (3 pages)
06 Dec 2017	CAP-SS	Solvency Statement dated 04/12/17	View PDF Solvency Statement dated 04/12/17 - link opens in a new window - 1 page (1 page)
06 Dec 2017	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
25 Oct 2017	CS01	Confirmation statement made on 11 October 2017 with no updates	View PDF Confirmation statement made on 11 October 2017 with no updates - link opens in a new window - 3 pages (3 pages)
07 Sep 2017	TM01	Termination of appointment of John Guerin as a director on 1 September 2017	View PDF Termination of appointment of John Guerin as a director on 1 September 2017 - link opens in a new window - 1 page (1 page)
30 Aug 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 22 pages (22 pages) Download iXBRL
01 Feb 2017	AP01	Appointment of Ms Kristy Tully Harlan as a director on 31 January 2017	View PDF Appointment of Ms Kristy Tully Harlan as a director on 31 January 2017 - link opens in a new window - 2 pages (2 pages)
31 Jan 2017	TM01	Termination of appointment of Devin Wayne Stockfish as a director on 31 January 2017	View PDF Termination of appointment of Devin Wayne Stockfish as a director on 31 January 2017 - link opens in a new window - 1 page (1 page)
31 Jan 2017	AP03	Appointment of Ms Kristy Tully Harlan as a secretary on 31 January 2017	View PDF Appointment of Ms Kristy Tully Harlan as a secretary on 31 January 2017 - link opens in a new window - 2 pages (2 pages)
31 Jan 2017	TM02	Termination of appointment of Devin Wayne Stockfish as a secretary on 31 January 2017	View PDF Termination of appointment of Devin Wayne Stockfish as a secretary on 31 January 2017 - link opens in a new window - 1 page (1 page)
20 Oct 2016	CS01	Confirmation statement made on 11 October 2016 with updates	View PDF Confirmation statement made on 11 October 2016 with updates - link opens in a new window - 5 pages (5 pages)
21 Sep 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 15 pages (15 pages) Download iXBRL
17 Nov 2015	AR01	Annual return made up to 11 October 2015 with full list of shareholders Statement of capital on 2015-11-17 GBP 642,788	View PDF Annual return made up to 11 October 2015 with full list of shareholders Statement of capital on 2015-11-17 GBP 642,788 - link opens in a new window - 6 pages (6 pages)
17 Nov 2015	CH01	Director's details changed for John Guerin on 1 November 2015	View PDF Director's details changed for John Guerin on 1 November 2015 - link opens in a new window - 2 pages (2 pages)
17 Sep 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 14 pages (14 pages) Download iXBRL
05 Nov 2014	AR01	Annual return made up to 11 October 2014 with full list of shareholders Statement of capital on 2014-11-05 GBP 642,788	View PDF Annual return made up to 11 October 2014 with full list of shareholders Statement of capital on 2014-11-05 GBP 642,788 - link opens in a new window - 6 pages (6 pages)
03 Oct 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 15 pages (15 pages)
01 Nov 2013	AR01	Annual return made up to 11 October 2013 with full list of shareholders Statement of capital on 2013-11-01 GBP 642,788	View PDF Annual return made up to 11 October 2013 with full list of shareholders Statement of capital on 2013-11-01 GBP 642,788 - link opens in a new window - 6 pages (6 pages)
01 Nov 2013	CH01	Director's details changed for John Guerin on 1 August 2013	View PDF Director's details changed for John Guerin on 1 August 2013 - link opens in a new window - 2 pages (2 pages)
30 Sep 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 19 pages (19 pages)
25 Sep 2013	TM01	Termination of appointment of Claire Grace as a director	View PDF Termination of appointment of Claire Grace as a director - link opens in a new window - 1 page (1 page)

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