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WERON LIMITED

Company number 04561815

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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)
08 Dec 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
25 Aug 2015 GAZ1(A) First Gazette notice for voluntary strike-off
12 Aug 2015 DS01 Application to strike the company off the register
27 Jul 2015 CH01 Director's details changed for Mr Vadim Zasypkin on 24 July 2015
27 Jul 2015 TM01 Termination of appointment of Theano Christofi as a director on 24 July 2015
27 Jul 2015 TM01 Termination of appointment of Chrystalla Menelaou as a director on 24 July 2015
03 Nov 2014 AR01 Annual return made up to 14 October 2014 with full list of shareholders
Statement of capital on 2014-11-03
  • GBP 120
22 Oct 2014 AA Accounts for a dormant company made up to 31 December 2013
08 Nov 2013 AR01 Annual return made up to 14 October 2013 with full list of shareholders
Statement of capital on 2013-11-08
  • GBP 120
04 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
29 Oct 2012 AR01 Annual return made up to 14 October 2012 with full list of shareholders
21 Jun 2012 AA Total exemption small company accounts made up to 31 December 2011
07 Nov 2011 AR01 Annual return made up to 14 October 2011 with full list of shareholders
23 Jun 2011 AA Total exemption small company accounts made up to 31 December 2010
07 Dec 2010 AD01 Registered office address changed from 72 New Bond Street London W1S 1RR on 7 December 2010
26 Oct 2010 AR01 Annual return made up to 14 October 2010 with full list of shareholders
29 Mar 2010 AA Total exemption small company accounts made up to 31 December 2009
03 Dec 2009 AR01 Annual return made up to 14 October 2009 with full list of shareholders
03 Dec 2009 CH01 Director's details changed for Mrs Chrystalla Menelaou on 1 October 2009
03 Dec 2009 CH01 Director's details changed for Vadim Zasypkin on 1 October 2009
03 Dec 2009 CH01 Director's details changed for Theano Christofi on 1 October 2009
03 Dec 2009 CH04 Secretary's details changed for Trex Limited on 1 October 2009
15 May 2009 AA Total exemption small company accounts made up to 31 December 2008
17 Feb 2009 288a Director appointed ms chrystalla menelaou
17 Feb 2009 288b Appointment terminated director anthoula dimarchou