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WEYBOURNE GROUP LIMITED

Company number 08445070

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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)
22 Jun 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
22 Mar 2022	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 12 pages (12 pages)
22 Dec 2021	AD01	Registered office address changed from 15 Canada Square London E14 5GL to 10 Fleet Place London EC4M 7QS on 22 December 2021	View PDF Registered office address changed from 15 Canada Square London E14 5GL to 10 Fleet Place London EC4M 7QS on 22 December 2021 - link opens in a new window - 2 pages (2 pages)
06 Aug 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 42 pages (42 pages)
06 Aug 2021	LIQ06	Resignation of a liquidator	View PDF Resignation of a liquidator - link opens in a new window - 3 pages (3 pages)
13 Jul 2021	LIQ03	Liquidators' statement of receipts and payments to 8 May 2021	View PDF Liquidators' statement of receipts and payments to 8 May 2021 - link opens in a new window - 9 pages (9 pages)
18 Jul 2020	LIQ03	Liquidators' statement of receipts and payments to 8 May 2020	View PDF Liquidators' statement of receipts and payments to 8 May 2020 - link opens in a new window - 13 pages (13 pages)
09 Apr 2020	TM01	Termination of appointment of Ben Wiseman as a director on 31 March 2020	View PDF Termination of appointment of Ben Wiseman as a director on 31 March 2020 - link opens in a new window - 1 page (1 page)
30 May 2019	AD01	Registered office address changed from C/O Winckworth Sherwood Llp Minerva House 5 Montague Close London SE1 9BB to 15 Canada Square London E14 5GL on 30 May 2019	View PDF Registered office address changed from C/O Winckworth Sherwood Llp Minerva House 5 Montague Close London SE1 9BB to 15 Canada Square London E14 5GL on 30 May 2019 - link opens in a new window - 2 pages (2 pages)
29 May 2019	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 8 pages (8 pages)
29 May 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
29 May 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-05-09	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2019-05-09 - link opens in a new window - 1 page (1 page)
21 May 2019	SH02	Sub-division of shares on 8 May 2019	View PDF Sub-division of shares on 8 May 2019 - link opens in a new window - 4 pages (4 pages)
21 May 2019	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
21 May 2019	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
21 May 2019	SH02	Consolidation of shares on 8 May 2019	View PDF Consolidation of shares on 8 May 2019 - link opens in a new window - 4 pages (4 pages)
21 May 2019	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
21 May 2019	SH02	Sub-division of shares on 8 May 2019	View PDF Sub-division of shares on 8 May 2019 - link opens in a new window - 5 pages (5 pages)
21 May 2019	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
21 May 2019	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
21 May 2019	SH01	Statement of capital following an allotment of shares on 8 May 2019 GBP 3,498,104,985.93240	View PDF Statement of capital following an allotment of shares on 8 May 2019 GBP 3,498,104,985.93240 - link opens in a new window - 6 pages (6 pages)
21 May 2019	RESOLUTIONS	Resolutions RES13 ‐ Subdivide 08/05/2019 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Subdivide 08/05/2019 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 17 pages (17 pages)
08 May 2019	TM01	Termination of appointment of Jacob Dyson as a director on 8 May 2019	View PDF Termination of appointment of Jacob Dyson as a director on 8 May 2019 - link opens in a new window - 1 page (1 page)
08 May 2019	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
08 May 2019	SH19	Statement of capital on 8 May 2019 GBP 1,731,633,482.3824	View PDF Statement of capital on 8 May 2019 GBP 1,731,633,482.3824 - link opens in a new window - 5 pages (5 pages)

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