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WETHERBY BUILDING PRODUCTS LIMITED

Company number 05247368

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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)
24 Nov 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Sep 2020 GAZ1(A) First Gazette notice for voluntary strike-off
26 Aug 2020 DS01 Application to strike the company off the register
16 Jun 2020 TM01 Termination of appointment of Frederique Marie-Pierre Lepinay as a director on 15 June 2020
08 Jun 2020 TM01 Termination of appointment of Jason Walker as a director on 1 June 2020
06 Feb 2020 AA Total exemption full accounts made up to 31 December 2019
03 Oct 2019 CS01 Confirmation statement made on 1 October 2019 with no updates
10 Jan 2019 AA Total exemption full accounts made up to 31 December 2018
15 Nov 2018 CS01 Confirmation statement made on 1 October 2018 with no updates
15 Nov 2018 AD01 Registered office address changed from C/O Bostik Ltd Ulverscroft Road Leicester LE4 6BW to C/O Bostik Ltd Common Road Stafford ST16 3EH on 15 November 2018
03 Jul 2018 AA Total exemption full accounts made up to 31 December 2017
19 Oct 2017 AP01 Appointment of Mr Gary Jonathan Dee as a director on 1 October 2017
12 Oct 2017 CS01 Confirmation statement made on 1 October 2017 with no updates
25 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
10 Nov 2016 AA Total exemption full accounts made up to 31 December 2015
04 Oct 2016 CS01 Confirmation statement made on 1 October 2016 with updates
03 Nov 2015 TM01 Termination of appointment of Ciaran O'driscoll as a director on 15 August 2015
03 Nov 2015 AR01 Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-11-03
  • GBP 100
03 Nov 2015 AP01 Appointment of Mrs Frederique Marie-Pierre Lepinay as a director on 14 August 2015
02 Nov 2015 AP01 Appointment of Mr Ciaran O'driscoll as a director on 14 August 2015
02 Nov 2015 TM01 Termination of appointment of Paul Anthony Hudson as a director on 14 August 2015
16 Sep 2015 AUD Auditor's resignation
26 Jun 2015 AA Full accounts made up to 31 December 2014
22 Dec 2014 AP01 Appointment of Mr Jason Walker as a director
22 Dec 2014 AP01 Appointment of Mr Jason Walker as a director on 18 December 2014