WE ARE SOURCE LIMITED

Company number 10485671 ·

Dissolved

52 filings

Date Filing
9 Jan 2024 Final Gazette dissolved via voluntary strike-off View document
9 Jan 2024 Final Gazette dissolved via voluntary strike-off · 1 page View document
24 Oct 2023 First Gazette notice for voluntary strike-off View document
24 Oct 2023 First Gazette notice for voluntary strike-off · 1 page View document
16 Oct 2023 Application to strike the company off the register · 3 pages View document
8 Jun 2023 Confirmation statement made on 2023-05-25 with no updates · 3 pages View document
7 Jun 2023 Total exemption full accounts made up to 2022-12-31 · 8 pages View document
13 Feb 2023 Director's details changed for Annika De Friend on 2023-02-13 · 2 pages View document
13 Feb 2023 Change of details for Annika De Friend as a person with significant control on 2023-02-13 · 2 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
30 Sep 2022 Total exemption full accounts made up to 2021-12-31 · 8 pages View document
12 May 2022 Registered office address changed from Wessex House Teign Road Newton Abbot Devon TQ12 4AA United Kingdom to 44 Kings Road St Albans Hertfordshire AL3 4TG on 2022-05-12 · 1 page View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
21 Dec 2021 Total exemption full accounts made up to 2020-12-31 · 8 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
22 Dec 2020 31/12/19 TOTAL EXEMPTION FULL View document
4 Jun 2020 CONFIRMATION STATEMENT MADE ON 04/06/20, WITH UPDATES View document
4 May 2020 APPOINTMENT TERMINATED, DIRECTOR SARAH JAMES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
20 Nov 2019 CONFIRMATION STATEMENT MADE ON 17/11/19, WITH UPDATES View document
25 Sep 2019 31/12/18 TOTAL EXEMPTION FULL View document
5 Sep 2019 REGISTERED OFFICE CHANGED ON 05/09/2019 FROM WESSEX HOUSE TEIGN ROAD NEWTON ABBOT DEVON TQ12 4AA UNITED KINGDOM View document
5 Sep 2019 SAIL ADDRESS CHANGED FROM: DARNELLS THIRD FLOOR, THE FORUM BARNFIELD ROAD EXETER DEVON EX1 1QR ENGLAND View document
3 Jan 2019 ADOPT ARTICLES 14/12/2018 View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
5 Dec 2018 CONFIRMATION STATEMENT MADE ON 17/11/18, WITH UPDATES View document
5 Sep 2018 SAIL ADDRESS CREATED View document
5 Sep 2018 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 358-REC OF RES ETC REG PSC View document
16 Aug 2018 31/12/17 TOTAL EXEMPTION FULL View document
27 Feb 2018 ADOPT ARTICLES 28/03/2017 View document
20 Feb 2018 ADOPT ARTICLES 30/01/2018 View document
16 Feb 2018 SECOND FILING OF CONFIRMATION STATEMENT DATED 17/11/2017 View document
11 Jan 2018 PREVEXT FROM 30/11/2017 TO 31/12/2017 View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
24 Nov 2017 17/11/17 STATEMENT OF CAPITAL GBP 600905.01 View document
16 Nov 2017 CESSATION OF KEITH WILLIAM MASON AS A PSC View document
16 Nov 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANNIKA DE FRIEND View document
20 Sep 2017 APPOINTMENT TERMINATED, DIRECTOR ALAN DICKINSON View document
18 Jun 2017 SUB-DIVISION 03/03/17 View document
17 May 2017 28/03/17 STATEMENT OF CAPITAL GBP 600905.01 View document
17 May 2017 DIRECTOR'S CHANGE OF PARTICULARS / SARAH JAMES / 28/03/2017 View document
20 Apr 2017 ADOPT ARTICLES 28/03/2017 View document
23 Mar 2017 DIRECTOR APPOINTED SARAH JAMES View document
23 Mar 2017 DIRECTOR APPOINTED ALAN DICKINSON View document
17 Mar 2017 APPOINTMENT TERMINATED, DIRECTOR PHILIP RAISEY View document
17 Mar 2017 DIRECTOR APPOINTED ANNIKA DE FRIEND View document
2 Mar 2017 COMPANY NAME CHANGED MAIN 2 LIMITED CERTIFICATE ISSUED ON 02/03/17 View document
16 Dec 2016 COMPANY NAME CHANGED LISTER PETTER SOUTH PURCHASING LIMITED CERTIFICATE ISSUED ON 16/12/16 View document
15 Dec 2016 DIRECTOR APPOINTED MR PHILIP ANDREW RAISEY View document
15 Dec 2016 APPOINTMENT TERMINATED, DIRECTOR KEITH MASON View document
6 Dec 2016 COMPANY NAME CHANGED LISTER PETTER SOUTH LIMITED CERTIFICATE ISSUED ON 06/12/16 View document
18 Nov 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document