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WESTON DIGITAL TECHNOLOGIES LIMITED

Company number 03194767

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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)
15 Sep 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
15 Jun 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 - 8 pages (8 pages)
02 Aug 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-07-14	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2021-07-14 - link opens in a new window - 1 page (1 page)
31 Jul 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 4 pages (4 pages)
31 Jul 2021	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 6 pages (6 pages)
14 Apr 2021	CS01	Confirmation statement made on 14 April 2021 with updates	View PDF Confirmation statement made on 14 April 2021 with updates - link opens in a new window - 4 pages (4 pages)
18 Jan 2021	SH19	Statement of capital on 18 January 2021 GBP 1	View PDF Statement of capital on 18 January 2021 GBP 1 - link opens in a new window - 5 pages (5 pages)
20 Dec 2020	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
20 Dec 2020	CAP-SS	Solvency Statement dated 08/12/20	View PDF Solvency Statement dated 08/12/20 - link opens in a new window - 1 page (1 page)
20 Dec 2020	RESOLUTIONS	Resolutions RES13 ‐ The company's entire share premium account is cancelled 08/12/2020 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ The company's entire share premium account is cancelled 08/12/2020 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
14 Sep 2020	CH01	Director's details changed for Mr Sean Zain Taylor on 14 September 2020	View PDF Director's details changed for Mr Sean Zain Taylor on 14 September 2020 - link opens in a new window - 2 pages (2 pages)
12 May 2020	CS01	Confirmation statement made on 3 May 2020 with updates	View PDF Confirmation statement made on 3 May 2020 with updates - link opens in a new window - 5 pages (5 pages)
13 Mar 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 12 pages (12 pages) Download iXBRL
11 Mar 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/19 - link opens in a new window - 3 pages (3 pages)
11 Mar 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/19 - link opens in a new window - 1 page (1 page)
14 Aug 2019	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
05 Jun 2019	PSC02	Notification of Redwood Technologies Group Ltd as a person with significant control on 30 May 2019	View PDF Notification of Redwood Technologies Group Ltd as a person with significant control on 30 May 2019 - link opens in a new window - 2 pages (2 pages)
05 Jun 2019	PSC07	Cessation of Derek Edward Townsend as a person with significant control on 30 May 2019	View PDF Cessation of Derek Edward Townsend as a person with significant control on 30 May 2019 - link opens in a new window - 1 page (1 page)
05 Jun 2019	PSC07	Cessation of Michael John Partridge as a person with significant control on 30 May 2019	View PDF Cessation of Michael John Partridge as a person with significant control on 30 May 2019 - link opens in a new window - 1 page (1 page)
30 May 2019	AD01	Registered office address changed from Ayres Bright Vickers Bishopstone 36 Crescent Road Worthing West Sussex BN11 1RL to Radius Court Eastern Road Bracknell Berkshire RG12 2UP on 30 May 2019	View PDF Registered office address changed from Ayres Bright Vickers Bishopstone 36 Crescent Road Worthing West Sussex BN11 1RL to Radius Court Eastern Road Bracknell Berkshire RG12 2UP on 30 May 2019 - link opens in a new window - 1 page (1 page)
30 May 2019	TM01	Termination of appointment of Derek Edward Townsend as a director on 30 May 2019	View PDF Termination of appointment of Derek Edward Townsend as a director on 30 May 2019 - link opens in a new window - 1 page (1 page)
30 May 2019	AP01	Appointment of Mr Sean Zain Taylor as a director on 30 May 2019	View PDF Appointment of Mr Sean Zain Taylor as a director on 30 May 2019 - link opens in a new window - 2 pages (2 pages)
30 May 2019	AP01	Appointment of Mr Paul Martin Haitham Taylor as a director on 30 May 2019	View PDF Appointment of Mr Paul Martin Haitham Taylor as a director on 30 May 2019 - link opens in a new window - 2 pages (2 pages)
22 May 2019	PSC04	Change of details for Mr Michael John Partridge as a person with significant control on 20 May 2019	View PDF Change of details for Mr Michael John Partridge as a person with significant control on 20 May 2019 - link opens in a new window - 2 pages (2 pages)
21 May 2019	PSC04	Change of details for Mr Michael John Partridge as a person with significant control on 20 May 2019	View PDF Change of details for Mr Michael John Partridge as a person with significant control on 20 May 2019 - link opens in a new window - 2 pages (2 pages)

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