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ALISTAIR WEAVER LIMITED

Company number 04601729

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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)
11 Jan 2024 GAZ2 Final Gazette dissolved following liquidation
11 Oct 2023 LIQ13 Return of final meeting in a members' voluntary winding up
23 Jan 2023 LIQ03 Liquidators' statement of receipts and payments to 26 December 2022
10 Jan 2022 AD01 Registered office address changed from The Little House Lady Street Lavenham Sudbury Suffolk CO10 9RA England to Staverton Court Staverton Cheltenham GL51 0UX on 10 January 2022
09 Jan 2022 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2021-12-27
09 Jan 2022 600 Appointment of a voluntary liquidator
09 Jan 2022 LIQ01 Declaration of solvency
14 Dec 2021 AA01 Previous accounting period shortened from 31 March 2021 to 31 December 2020
08 Mar 2021 AA Total exemption full accounts made up to 31 March 2020
27 Jan 2021 CS01 Confirmation statement made on 26 November 2020 with no updates
27 Jan 2021 CH01 Director's details changed for Mr Alistair Martin Weaver on 25 November 2018
10 Dec 2019 CS01 Confirmation statement made on 26 November 2019 with no updates
10 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
21 Jan 2019 CS01 Confirmation statement made on 26 November 2018 with no updates
21 Jan 2019 PSC04 Change of details for Mr Alistair Martin Weaver as a person with significant control on 25 November 2018
21 Jan 2019 CH01 Director's details changed for Mr Alistair Martin Weaver on 25 November 2018
21 Jan 2019 AD01 Registered office address changed from Unit 3 Coach House Mews 217 Long Lane London SE1 4PR United Kingdom to The Little House Lady Street Lavenham Sudbury Suffolk CO10 9RA on 21 January 2019
20 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
21 Dec 2017 CH01 Director's details changed for Mr Alistair Martin Weaver on 25 November 2017
21 Dec 2017 CS01 Confirmation statement made on 26 November 2017 with no updates
21 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
22 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
22 Dec 2016 CS01 Confirmation statement made on 26 November 2016 with updates
22 Dec 2016 TM02 Termination of appointment of Victoria Weaver as a secretary on 25 November 2016
26 Apr 2016 AD01 Registered office address changed from Korus House 6/8 Colne Road Twickenham Middx TW1 4JR to Unit 3 Coach House Mews 217 Long Lane London SE1 4PR on 26 April 2016