WEYSIDE 23 LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 17/10/1817 October 2018 | CONFIRMATION STATEMENT MADE ON 05/10/18, WITH UPDATES |
| 25/06/1825 June 2018 | REGISTERED OFFICE CHANGED ON 25/06/2018 FROM 250 EUSTON ROAD 4TH FLOOR LONDON NW1 2AF |
| 20/06/1820 June 2018 | SPECIAL RESOLUTION TO WIND UP |
| 20/06/1820 June 2018 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 20/06/1820 June 2018 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 24/05/1824 May 2018 | APPOINTMENT TERMINATED, DIRECTOR HAYS NOMINEES LIMITED |
| 25/04/1825 April 2018 | 25/04/18 STATEMENT OF CAPITAL GBP 1 25/04/18 STATEMENT OF CAPITAL EUR 1 |
| 03/04/183 April 2018 | STATEMENT BY DIRECTORS |
| 03/04/183 April 2018 | SOLVENCY STATEMENT DATED 13/03/18 |
| 03/04/183 April 2018 | REDUCE ISSUED CAPITAL 13/03/2018 |
| 31/10/1731 October 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 |
| 16/10/1716 October 2017 | CONFIRMATION STATEMENT MADE ON 05/10/17, WITH UPDATES |
| 20/06/1720 June 2017 | SECOND FILING OF CONFIRMATION STATEMENT DATED 11/10/2016 |
| 06/01/176 January 2017 | AUDITOR'S RESIGNATION |
| 11/11/1611 November 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 |
| 19/10/1619 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / IAN DAVID PRATT / 19/10/2016 |
| 18/10/1618 October 2016 | DIRECTOR APPOINTED IAN DAVID PRATT |
| 18/10/1618 October 2016 | APPOINTMENT TERMINATED, DIRECTOR MARK BERRY |
| 11/10/1611 October 2016 | CONFIRMATION STATEMENT MADE ON 11/10/16, WITH UPDATES |
| 15/02/1615 February 2016 | FULL ACCOUNTS MADE UP TO 30/06/15 |
| 07/10/157 October 2015 | Annual return made up to 27 September 2015 with full list of shareholders |
| 18/02/1518 February 2015 | FULL ACCOUNTS MADE UP TO 30/06/14 |
| 17/10/1417 October 2014 | Annual return made up to 27 September 2014 with full list of shareholders |
| 17/10/1417 October 2014 | 13/05/13 STATEMENT OF CAPITAL GBP 1 13/05/13 STATEMENT OF CAPITAL EUR 2556459 |
| 27/02/1427 February 2014 | COURT ORDER RE COMPLETION OF MERGER |
| 10/02/1410 February 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 |
| 03/12/133 December 2013 | CB01 - DRAFT TERMS OF MERGER |
| 14/10/1314 October 2013 | Annual return made up to 27 September 2013 with full list of shareholders |
| 08/10/138 October 2013 | 13/05/13 STATEMENT OF CAPITAL GBP 2 |
| 29/11/1229 November 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 |
| 09/10/129 October 2012 | Annual return made up to 27 September 2012 with full list of shareholders |
| 13/07/1213 July 2012 | ADOPT ARTICLES 27/06/2012 |
| 13/07/1213 July 2012 | STATEMENT OF COMPANY'S OBJECTS |
| 20/12/1120 December 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 |
| 03/10/113 October 2011 | Annual return made up to 27 September 2011 with full list of shareholders |
| 31/01/1131 January 2011 | REGISTERED OFFICE CHANGED ON 31/01/2011 FROM 250 EUSTON ROAD LONDON NW1 2AF |
| 20/01/1120 January 2011 | DIRECTOR APPOINTED MR MARK IAN JAMES BERRY |
| 20/01/1120 January 2011 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER STAMPER |
| 09/12/109 December 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 |
| 11/10/1011 October 2010 | DIRECTOR APPOINTED MR CHRISTOPHER STAMPER |
| 29/09/1029 September 2010 | Annual return made up to 27 September 2010 with full list of shareholders |
| 29/09/1029 September 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / HAYS NOMINEES LIMITED / 27/09/2010 |
| 29/09/1029 September 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HAYS NOMINEES LIMITED / 27/09/2010 |
| 11/12/0911 December 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 |
| 09/10/099 October 2009 | Annual return made up to 27 September 2009 with full list of shareholders |
| 29/12/0829 December 2008 | APPOINTMENT TERMINATED SECRETARY STEFAN BORT |
| 29/12/0829 December 2008 | 30/06/08 TOTAL EXEMPTION FULL |
| 29/12/0829 December 2008 | SECRETARY APPOINTED HAYS NOMINEES LIMITED |
| 30/09/0830 September 2008 | RETURN MADE UP TO 27/09/08; FULL LIST OF MEMBERS |
| 17/03/0817 March 2008 | Annual accounts small company total exemption made up to 30 June 2007 |
| 07/12/077 December 2007 | SECRETARY'S PARTICULARS CHANGED |
| 21/11/0721 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 20/11/0720 November 2007 | RETURN MADE UP TO 27/10/07; FULL LIST OF MEMBERS |
| 14/11/0714 November 2007 | REGISTERED OFFICE CHANGED ON 14/11/07 FROM: 141 MOORGATE LONDON EC2M 6TX |
| 31/05/0731 May 2007 | SECRETARY'S PARTICULARS CHANGED |
| 26/04/0726 April 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 |
| 30/11/0630 November 2006 | RETURN MADE UP TO 27/10/06; FULL LIST OF MEMBERS |
| 30/06/0630 June 2006 | NEW SECRETARY APPOINTED |
| 30/06/0630 June 2006 | SECRETARY RESIGNED |
| 16/06/0616 June 2006 | RETURN MADE UP TO 06/06/06; FULL LIST OF MEMBERS |
| 25/10/0525 October 2005 | NEW DIRECTOR APPOINTED |
| 25/10/0525 October 2005 | SECRETARY RESIGNED |
| 25/10/0525 October 2005 | NEW SECRETARY APPOINTED |
| 25/10/0525 October 2005 | DIRECTOR RESIGNED |
| 13/10/0513 October 2005 | COMPANY NAME CHANGED HAYS INTERNATIONAL HOLDINGS LIMI TED CERTIFICATE ISSUED ON 13/10/05 |
| 06/06/056 June 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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