ALISTAIR WEAVER LIMITED

Company Documents

Date	Description
11/01/2411 January 2024	Final Gazette dissolved following liquidation View Document
11/01/2411 January 2024	Final Gazette dissolved following liquidation View Document
11/10/2311 October 2023	Return of final meeting in a members' voluntary winding up View Document
23/01/2323 January 2023	Liquidators' statement of receipts and payments to 2022-12-26 View Document
10/01/2210 January 2022	Registered office address changed from The Little House Lady Street Lavenham Sudbury Suffolk CO10 9RA England to Staverton Court Staverton Cheltenham GL51 0UX on 2022-01-10 View Document
09/01/229 January 2022	Appointment of a voluntary liquidator View Document
09/01/229 January 2022	Resolutions View Document
09/01/229 January 2022	Resolutions View Document
09/01/229 January 2022	Declaration of solvency View Document
14/12/2114 December 2021	Previous accounting period shortened from 2021-03-31 to 2020-12-31 View Document
08/03/218 March 2021	31/03/20 TOTAL EXEMPTION FULL View Document
27/01/2127 January 2021	DIRECTOR'S CHANGE OF PARTICULARS / MR ALISTAIR MARTIN WEAVER / 25/11/2018 View Document
27/01/2127 January 2021	CONFIRMATION STATEMENT MADE ON 26/11/20, NO UPDATES View Document
31/03/2031 March 2020	Annual accounts for year ending 31 Mar 2020 View Accounts
10/12/1910 December 2019	CONFIRMATION STATEMENT MADE ON 26/11/19, NO UPDATES View Document
10/12/1910 December 2019	31/03/19 TOTAL EXEMPTION FULL View Document
31/03/1931 March 2019	Annual accounts for year ending 31 Mar 2019 View Accounts
21/01/1921 January 2019	REGISTERED OFFICE CHANGED ON 21/01/2019 FROM UNIT 3 COACH HOUSE MEWS 217 LONG LANE LONDON SE1 4PR UNITED KINGDOM View Document
21/01/1921 January 2019	DIRECTOR'S CHANGE OF PARTICULARS / MR ALISTAIR MARTIN WEAVER / 25/11/2018 View Document
21/01/1921 January 2019	PSC'S CHANGE OF PARTICULARS / MR ALISTAIR MARTIN WEAVER / 25/11/2018 View Document
21/01/1921 January 2019	CONFIRMATION STATEMENT MADE ON 26/11/18, NO UPDATES View Document
20/12/1820 December 2018	31/03/18 TOTAL EXEMPTION FULL View Document
31/03/1831 March 2018	Annual accounts for year ending 31 Mar 2018 View Accounts
21/12/1721 December 2017	CONFIRMATION STATEMENT MADE ON 26/11/17, NO UPDATES View Document
21/12/1721 December 2017	31/03/17 TOTAL EXEMPTION FULL View Document
21/12/1721 December 2017	DIRECTOR'S CHANGE OF PARTICULARS / MR ALISTAIR MARTIN WEAVER / 25/11/2017 View Document
31/03/1731 March 2017	Annual accounts for year ending 31 Mar 2017 View Accounts
22/12/1622 December 2016	CONFIRMATION STATEMENT MADE ON 26/11/16, WITH UPDATES View Document
22/12/1622 December 2016	APPOINTMENT TERMINATED, SECRETARY VICTORIA WEAVER View Document
22/12/1622 December 2016	Annual accounts small company total exemption made up to 31 March 2016 View Document
26/04/1626 April 2016	REGISTERED OFFICE CHANGED ON 26/04/2016 FROM KORUS HOUSE 6/8 COLNE ROAD TWICKENHAM MIDDX TW1 4JR View Document
31/03/1631 March 2016	Annual accounts for year ending 31 Mar 2016 View Accounts
04/12/154 December 2015	Annual accounts small company total exemption made up to 31 March 2015 View Document
03/12/153 December 2015	Annual return made up to 26 November 2015 with full list of shareholders View Document
31/03/1531 March 2015	Annual accounts for year ending 31 Mar 2015 View Accounts
23/12/1423 December 2014	Annual accounts small company total exemption made up to 31 March 2014 View Document
02/12/142 December 2014	Annual return made up to 26 November 2014 with full list of shareholders View Document

31/03/1431 March 2014	Annual accounts for year ending 31 Mar 2014 View Accounts
22/12/1322 December 2013	Annual accounts small company total exemption made up to 31 March 2013 View Document
18/12/1318 December 2013	Annual return made up to 26 November 2013 with full list of shareholders View Document
16/08/1316 August 2013	REGISTERED OFFICE CHANGED ON 16/08/2013 FROM 7 RICHMOND BRIDGE HOUSE 419 RICHMOND ROAD TWICKENHAM MIDDLESEX TW1 2EX UNITED KINGDOM View Document
31/03/1331 March 2013	Annual accounts for year ending 31 Mar 2013 View Accounts
20/12/1220 December 2012	Annual accounts small company total exemption made up to 31 March 2012 View Document
29/11/1229 November 2012	Annual return made up to 26 November 2012 with full list of shareholders View Document
31/03/1231 March 2012	Annual accounts for year ending 31 Mar 2012 View Accounts
23/12/1123 December 2011	Annual accounts small company total exemption made up to 31 March 2011 View Document
06/12/116 December 2011	Annual return made up to 26 November 2011 with full list of shareholders View Document
19/10/1119 October 2011	REGISTERED OFFICE CHANGED ON 19/10/2011 FROM 5 RICHMOND BRIDGE HOUSE 419 RICHMOND ROAD EAST TWICKENHAM MIDDLESEX TW1 2EX View Document
18/01/1118 January 2011	Annual return made up to 26 November 2010 with full list of shareholders View Document
12/01/1112 January 2011	Annual accounts small company total exemption made up to 31 March 2010 View Document
30/12/0930 December 2009	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View Document
29/11/0929 November 2009	Annual return made up to 26 November 2009 with full list of shareholders View Document
29/11/0929 November 2009	DIRECTOR'S CHANGE OF PARTICULARS / ALISTAIR MARTIN WEAVER / 29/11/2009 View Document
29/11/0929 November 2009	SECRETARY'S CHANGE OF PARTICULARS / VICTORIA WEAVER / 29/11/2009 View Document
31/10/0931 October 2009	Annual accounts small company total exemption made up to 31 March 2009 View Document
03/08/093 August 2009	RETURN MADE UP TO 26/11/08; FULL LIST OF MEMBERS View Document
05/01/095 January 2009	Annual accounts small company total exemption made up to 31 March 2008 View Document
29/12/0729 December 2007	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View Document
21/12/0721 December 2007	RETURN MADE UP TO 26/11/07; FULL LIST OF MEMBERS View Document
21/12/0721 December 2007	SECRETARY'S PARTICULARS CHANGED View Document
08/01/078 January 2007	RETURN MADE UP TO 26/11/06; FULL LIST OF MEMBERS View Document
07/01/077 January 2007	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View Document
22/02/0622 February 2006	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 View Document
06/12/056 December 2005	RETURN MADE UP TO 26/11/05; FULL LIST OF MEMBERS View Document
23/12/0423 December 2004	REGISTERED OFFICE CHANGED ON 23/12/04 FROM: 1 SOUTH TERRACE MOORGATE STREET ROTHERHAM SOUTH YORKSHIRE S60 2EX View Document
09/12/049 December 2004	RETURN MADE UP TO 26/11/04; FULL LIST OF MEMBERS View Document
30/09/0430 September 2004	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 View Document
14/01/0414 January 2004	RETURN MADE UP TO 18/11/03; FULL LIST OF MEMBERS View Document
21/01/0321 January 2003	COMPANY NAME CHANGED ALISTAIR WEAVER PUBLISHING LIMIT ED CERTIFICATE ISSUED ON 21/01/03 View Document
22/12/0222 December 2002	SECRETARY RESIGNED View Document
22/12/0222 December 2002	NEW DIRECTOR APPOINTED View Document
22/12/0222 December 2002	NEW SECRETARY APPOINTED View Document
22/12/0222 December 2002	DIRECTOR RESIGNED View Document
18/12/0218 December 2002	ACC. REF. DATE EXTENDED FROM 30/11/03 TO 31/03/04 View Document
26/11/0226 November 2002	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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ALISTAIR WEAVER LIMITED

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