WEYBOURNE INVESTMENTS

Company number 08298797

Date	Type	Description	View / Download
12 Aug 2021	GAZ2	Final Gazette dissolved following liquidation	(1 page)
12 May 2021	LIQ13	Return of final meeting in a members' voluntary winding up	(12 pages)
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 Katharines Way London E1W 1DD on 23 March 2021	(2 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	LIQ01	Declaration of solvency	(7 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 no updates	(3 pages)
30 Sep 2019	AA	Accounts for a dormant company made up to 31 December 2018	(8 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)
29 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	(18 pages)
01 Dec 2017	RESOLUTIONS	Resolutions RES13 ‐ The share cap of the comp be reducfed by cencel and extingishing 53249 of the 53.250 ord sha of £1.00 cap of the comp 20/11/2017	(1 page)
23 Nov 2017	CS01	Confirmation statement made on 19 November 2017 with no updates	(3 pages)
14 Sep 2017	AP01	Appointment of Miss Caroline Jane Tucker as a director on 6 September 2017	(2 pages)
02 Aug 2017	TM01	Termination of appointment of Marie Pearse as a director on 13 July 2017	(1 page)
13 Apr 2017	AP01	Appointment of Marie Pearse as a director on 16 March 2017	(2 pages)
30 Mar 2017	TM01	Termination of appointment of Martyn Douglas Smith as a director on 28 March 2017	(1 page)
13 Jan 2017	AP01	Appointment of Mr Martyn Douglas Smith as a director on 10 January 2017	(2 pages)
12 Jan 2017	TM01	Termination of appointment of Martyn Douglas Smith as a director on 10 January 2017	(1 page)
01 Dec 2016	CS01	Confirmation statement made on 19 November 2016 with updates	(5 pages)
14 Dec 2015	AR01	Annual return made up to 19 November 2015 with full list of shareholders Statement of capital on 2015-12-14 GBP 53,250	(5 pages)