WEYBOURNE INVESTMENTS HOLDINGS

Company number 08298779

Date	Type	Description	View / Download
23 Jun 2021	GAZ2	Final Gazette dissolved following liquidation	(1 page)
23 Mar 2021	AD01	Registered office address changed from C/O Winckworth Sherwood Minerva House 5 Montague Close London SE1 9BB to C/O Mazars Llp Tower Bridge House St Katherines Way London E1W 1DD on 23 March 2021	(2 pages)
23 Mar 2021	LIQ13	Return of final meeting in a members' voluntary winding up	(11 pages)
09 Jun 2020	LIQ01	Declaration of solvency	(7 pages)
09 Jun 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-05-28	(1 page)
09 Jun 2020	600	Appointment of a voluntary liquidator	(3 pages)
09 Jun 2020	AD02	Register inspection address has been changed to Mazars Llp Tower Bridge House St Katharine's Way London E1W 1DD	(2 pages)
31 Mar 2020	TM01	Termination of appointment of Ben Wiseman as a director on 31 March 2020	(1 page)
23 Mar 2020	AP01	Appointment of Susan Maria O’Neill as a director on 18 March 2020	(2 pages)
28 Nov 2019	CS01	Confirmation statement made on 19 November 2019 with updates	(4 pages)
30 Sep 2019	AA	Accounts for a dormant company made up to 31 December 2018	(7 pages)
16 Sep 2019	AP01	Appointment of Mr Ben Wiseman as a director on 11 September 2019	(2 pages)
13 Aug 2019	TM01	Termination of appointment of Caroline Jane Tucker as a director on 2 August 2019	(1 page)
31 May 2019	TM01	Termination of appointment of Ian William Hubbard as a director on 30 May 2019	(1 page)
30 Nov 2018	CS01	Confirmation statement made on 19 November 2018 with updates	(5 pages)
21 Sep 2018	AA	Full accounts made up to 31 December 2017	(14 pages)
23 Nov 2017	CS01	Confirmation statement made on 19 November 2017 with updates	(6 pages)
20 Oct 2017	AP01	Appointment of Mr Ian William Hubbard as a director on 19 October 2017	(2 pages)
20 Oct 2017	AP01	Appointment of Miss Caroline Jane Tucker as a director on 19 October 2017	(2 pages)
20 Oct 2017	TM01	Termination of appointment of Ian Roper Taylor as a director on 19 October 2017	(1 page)
20 Oct 2017	TM01	Termination of appointment of Mark William Slater as a director on 19 October 2017	(1 page)
20 Oct 2017	TM01	Termination of appointment of Ian Stuart Robertson as a director on 19 October 2017	(1 page)
20 Oct 2017	TM01	Termination of appointment of Anthony John Hobson as a director on 19 October 2017	(1 page)
20 Oct 2017	TM01	Termination of appointment of Anthony John Hobson as a director on 19 October 2017	(1 page)
20 Oct 2017	TM01	Termination of appointment of Edward David Fursdon as a director on 19 October 2017	(1 page)