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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
22 Mar 2022 LIQ13 Return of final meeting in a members' voluntary winding up
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
06 Aug 2021 600 Appointment of a voluntary liquidator
06 Aug 2021 LIQ06 Resignation of a liquidator
13 Jul 2021 LIQ03 Liquidators' statement of receipts and payments to 8 May 2021
18 Jul 2020 LIQ03 Liquidators' statement of receipts and payments to 8 May 2020
09 Apr 2020 TM01 Termination of appointment of Ben Wiseman as a director on 31 March 2020
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
29 May 2019 LIQ01 Declaration of solvency
29 May 2019 600 Appointment of a voluntary liquidator
29 May 2019 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2019-05-09
21 May 2019 SH02 Sub-division of shares on 8 May 2019
21 May 2019 SH10 Particulars of variation of rights attached to shares
21 May 2019 SH08 Change of share class name or designation
21 May 2019 SH02 Consolidation of shares on 8 May 2019
21 May 2019 SH08 Change of share class name or designation
21 May 2019 SH02 Sub-division of shares on 8 May 2019
21 May 2019 SH10 Particulars of variation of rights attached to shares
21 May 2019 SH08 Change of share class name or designation
21 May 2019 SH01 Statement of capital following an allotment of shares on 8 May 2019
  • GBP 3,498,104,985.93240
21 May 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivide 08/05/2019
  • RES01 ‐ Resolution of adoption of Articles of Association
08 May 2019 TM01 Termination of appointment of Jacob Dyson as a director on 8 May 2019
08 May 2019 SH20 Statement by Directors
08 May 2019 SH19 Statement of capital on 8 May 2019
  • GBP 1,731,633,482.3824