WEAVEABILITY LIMITED

Company number 06852454 ·

Active - Proposal to Strike off

74 filings

Date Filing
1 Sep 2026 First Gazette notice for voluntary strike-off View document
1 Sep 2026 First Gazette notice for voluntary strike-off · 1 page View document
25 Aug 2026 Application to strike the company off the register · 3 pages View document
18 Jun 2026 Confirmation statement made on 2026-06-03 with no updates · 3 pages View document
10 Jun 2025 Appointment of Nicola Andrea Czymek-Lauer as a director on 2025-06-10 · 2 pages View document
3 Jun 2025 Confirmation statement made on 2025-06-03 with no updates · 3 pages View document
7 Apr 2025 Accounts for a dormant company made up to 2024-12-31 · 6 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
30 Sep 2024 Accounts for a dormant company made up to 2023-12-31 · 6 pages View document
3 Jun 2024 Confirmation statement made on 2024-06-03 with no updates · 3 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
20 Sep 2023 Full accounts made up to 2022-12-31 · 18 pages View document
31 Jul 2023 Confirmation statement made on 2023-06-22 with no updates · 3 pages View document
8 Feb 2023 Termination of appointment of Stefan Damian Ellerbrake as a director on 2023-02-01 · 1 page View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
10 May 2022 Full accounts made up to 2021-12-31 · 18 pages View document
8 Feb 2022 Accounts for a small company made up to 2020-12-31 · 16 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
11 Nov 2021 Accounts for a small company made up to 2019-12-31 · 16 pages View document
23 Jun 2021 Compulsory strike-off action has been discontinued View document
23 Jun 2021 Compulsory strike-off action has been discontinued · 1 page View document
22 Jun 2021 Confirmation statement made on 2021-06-22 with updates · 4 pages View document
3 Jan 2020 31/03/19 TOTAL EXEMPTION FULL View document
21 Oct 2019 ADOPT ARTICLES 10/04/2019 View document
30 Sep 2019 PREVEXT FROM 31/12/2018 TO 31/03/2019 View document
27 Jun 2019 CONFIRMATION STATEMENT MADE ON 27/06/19, WITH UPDATES View document
9 May 2019 CESSATION OF CHRISTOPHER JOHN HOPKINSON AS A PSC View document
9 May 2019 REGISTERED OFFICE CHANGED ON 09/05/2019 FROM SUITE 108 IMPERIAL HOUSE 79-81 HORNBY STREET BURY LANCASHIRE BL9 5BN View document
9 May 2019 DIRECTOR APPOINTED MR JUSTIN JOHN BRADING View document
9 May 2019 DIRECTOR APPOINTED MR STEFAN DAMIAN ELLERBRAKE View document
9 May 2019 APPOINTMENT TERMINATED, SECRETARY STEVE YATES View document
9 May 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ITELLIGENCE BUSINESS SOLUTIONS (UK) LIMITED View document
9 May 2019 DIRECTOR APPOINTED MR PHILIP JAMES NEWMAN View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
27 Mar 2019 CONFIRMATION STATEMENT MADE ON 19/03/19, WITH UPDATES View document
24 Sep 2018 31/12/17 TOTAL EXEMPTION FULL View document
1 Apr 2018 CONFIRMATION STATEMENT MADE ON 19/03/18, NO UPDATES View document
29 Aug 2017 31/12/16 TOTAL EXEMPTION FULL View document
30 Mar 2017 CONFIRMATION STATEMENT MADE ON 19/03/17, WITH UPDATES View document
5 Sep 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
14 Apr 2016 Annual return made up to 19 March 2016 with full list of shareholders View document
1 Sep 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
1 Apr 2015 Annual return made up to 19 March 2015 with full list of shareholders View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
22 Sep 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
16 Apr 2014 Annual return made up to 19 March 2014 with full list of shareholders View document
16 Apr 2014 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI View document
4 Jun 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR STEVE YATES / 03/06/2013 View document
17 May 2013 ADOPT ARTICLES 18/04/2013 View document
4 Apr 2013 Annual return made up to 19 March 2013 with full list of shareholders View document
27 Mar 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
18 Mar 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR JON BARRIE BROOKS / 16/03/2013 View document
18 Mar 2013 REGISTERED OFFICE CHANGED ON 18/03/2013 FROM SUITES 109 - 110 IMPERIAL HOUSE 79 - 81 HORNBY STREET BURY LANCASHIRE BL9 5BN ENGLAND View document
25 May 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
23 Mar 2012 Annual return made up to 19 March 2012 with full list of shareholders View document
24 Nov 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
1 Aug 2011 REGISTERED OFFICE CHANGED ON 01/08/2011 FROM OCEANIC NAVIGATION BUSINESS PARK WATERS MEETING ROAD BOLTON LANCASHIRE BL18SW · 1 page View document
16 Jun 2011 ARTICLES OF ASSOCIATION View document
16 Jun 2011 ALTER ARTICLES 17/05/2011 View document
16 Jun 2011 17/05/11 STATEMENT OF CAPITAL GBP 1100 View document
16 Jun 2011 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
5 Apr 2011 19/03/11 NO CHANGES View document
30 Sep 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
22 Sep 2010 REGISTERED OFFICE CHANGED ON 22/09/2010 FROM 17 REDHILL STREET MANCHESTER GREATER MANCHESTER M4 5BA View document
24 May 2010 PREVSHO FROM 31/03/2010 TO 31/12/2009 View document
26 Apr 2010 ADOPT ARTICLES 14/04/2010 View document
8 Apr 2010 SECRETARY'S CHANGE OF PARTICULARS / MR STEVE YATES / 08/04/2010 View document
8 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR JON BROOKS / 08/04/2010 · 2 pages View document
8 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR STEVE YATES / 08/04/2010 View document
31 Mar 2010 Annual return made up to 19 March 2010 with full list of shareholders View document
16 Mar 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI View document
16 Mar 2010 SAIL ADDRESS CREATED View document
7 Sep 2009 REGISTERED OFFICE CHANGED ON 07/09/2009 FROM 3 CAERNAVON ROAD HELMSHORE ROSSENDALE BLACKBURN LANCASHIRE BB4 4RD ENGLAND View document
19 Mar 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document