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WEYBRIDGE (NOMINEE) 2 LIMITED

Company number 07679291

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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)
09 Dec 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 Sep 2014 CH04 Secretary's details changed
26 Aug 2014 GAZ1(A) First Gazette notice for voluntary strike-off
15 Aug 2014 DS01 Application to strike the company off the register
21 Jul 2014 TM01 Termination of appointment of David James Blake as a director on 11 July 2014
21 Jul 2014 AP01 Appointment of Mr Roger Skeldon as a director on 11 July 2014
03 Jul 2014 AR01 Annual return made up to 22 June 2014 with full list of shareholders
Statement of capital on 2014-07-03
  • GBP .5
01 Jul 2014 AA Accounts made up to 30 September 2013
14 Apr 2014 AD01 Registered office address changed from 7-9 Swallow Street London W1B 4DE on 14 April 2014
10 Apr 2014 CH04 Secretary's details changed for Capital Trading Companies Secretaries Limited on 9 April 2014
23 Jan 2014 TM01 Termination of appointment of Dean Matthew Brown as a director on 22 January 2014
21 Jan 2014 TM01 Termination of appointment of Steven Edward Oliver as a director on 21 January 2014
19 Jul 2013 AR01 Annual return made up to 22 June 2013 with full list of shareholders
18 Mar 2013 AA Accounts made up to 30 September 2012
13 Mar 2013 AP01 Appointment of Mr Steven Edward Oliver as a director on 11 March 2013
13 Mar 2013 AP01 Appointment of Mr David Blake as a director on 11 March 2013
14 Feb 2013 AA01 Previous accounting period extended from 30 June 2012 to 30 September 2012
06 Jul 2012 AR01 Annual return made up to 22 June 2012 with full list of shareholders
12 Dec 2011 CH04 Secretary's details changed for Capital Trading Companies Secretaries Limited on 22 June 2011
05 Jul 2011 AD01 Registered office address changed from 10 Crown Place London EC2A 4FT United Kingdom on 5 July 2011
22 Jun 2011 AP01 Appointment of Mr Dean Matthew Brown as a director
22 Jun 2011 NEWINC Incorporation