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WETHERBY 1 TO 3 LIMITED

Company number 10925536

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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)
04 Jun 2024 AP01 Appointment of Mr Sanjay Jayantilal Patel as a director on 1 June 2024
04 Jun 2024 AP01 Appointment of Mrs Dipikaben Sanjay Patel as a director on 1 June 2024
12 Dec 2023 AA Accounts for a dormant company made up to 31 August 2023
12 Dec 2023 CS01 Confirmation statement made on 2 December 2023 with no updates
20 Mar 2023 CH01 Director's details changed for Miss Alina Claudia Ion on 20 March 2023
20 Mar 2023 CS01 Confirmation statement made on 12 December 2022 with no updates
12 Dec 2022 AA Accounts for a dormant company made up to 31 August 2022
16 Jun 2022 CS01 Confirmation statement made on 16 June 2022 with updates
16 Jun 2022 AA Accounts for a dormant company made up to 31 August 2021
28 Sep 2021 CS01 Confirmation statement made on 20 August 2021 with updates
28 Sep 2021 AP01 Appointment of Miss Alina Claudia Ion as a director on 11 June 2021
28 Sep 2021 TM01 Termination of appointment of Graham Robert Holder as a director on 11 June 2021
27 Sep 2021 AP01 Appointment of Christopher Peter Charles Wilkes as a director on 30 July 2021
27 Sep 2021 AP01 Appointment of Georgina Louise Rentle as a director on 30 July 2021
25 Sep 2021 TM01 Termination of appointment of Pawel Seroczynski as a director on 30 July 2021
05 Jun 2021 AA Accounts for a dormant company made up to 31 August 2020
17 Sep 2020 CS01 Confirmation statement made on 20 August 2020 with no updates
02 May 2020 AA Accounts for a dormant company made up to 31 August 2019
24 Sep 2019 CS01 Confirmation statement made on 20 August 2019 with no updates
20 Jun 2019 AA Accounts for a dormant company made up to 31 August 2018
14 Nov 2018 DISS40 Compulsory strike-off action has been discontinued
13 Nov 2018 CS01 Confirmation statement made on 20 August 2018 with no updates
06 Nov 2018 GAZ1 First Gazette notice for compulsory strike-off
21 Aug 2017 NEWINC Incorporation
Statement of capital on 2017-08-21
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted