WELDON OWEN LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/02/254 February 2025 | Final Gazette dissolved via voluntary strike-off |
| 04/02/254 February 2025 | Final Gazette dissolved via voluntary strike-off |
| 19/11/2419 November 2024 | First Gazette notice for voluntary strike-off |
| 19/11/2419 November 2024 | First Gazette notice for voluntary strike-off |
| 08/11/248 November 2024 | Application to strike the company off the register |
| 09/08/249 August 2024 | Micro company accounts made up to 2023-12-31 |
| 06/12/236 December 2023 | Confirmation statement made on 2023-11-23 with no updates |
| 29/09/2329 September 2023 | Micro company accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 23/11/2223 November 2022 | Confirmation statement made on 2022-11-23 with no updates |
| 27/09/2227 September 2022 | Micro company accounts made up to 2021-12-31 |
| 06/12/216 December 2021 | Confirmation statement made on 2021-11-23 with no updates |
| 06/12/216 December 2021 | Change of details for Bonnier Publishing Limited as a person with significant control on 2019-06-26 |
| 01/10/211 October 2021 | Micro company accounts made up to 2020-12-31 |
| 23/11/1823 November 2018 | CONFIRMATION STATEMENT MADE ON 23/11/18, NO UPDATES |
| 11/05/1811 May 2018 | DIRECTOR APPOINTED MR JIM RICKARD ZETTERLUND |
| 11/05/1811 May 2018 | DIRECTOR APPOINTED MR KARL HÅKAN RUDELS |
| 04/04/184 April 2018 | APPOINTMENT TERMINATED, DIRECTOR RICHARD JOHNSON |
| 16/01/1816 January 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 12/01/1812 January 2018 | CONFIRMATION STATEMENT MADE ON 23/12/17, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 09/10/179 October 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 05/01/175 January 2017 | CONFIRMATION STATEMENT MADE ON 23/12/16, WITH UPDATES |
| 16/12/1616 December 2016 | APPOINTMENT TERMINATED, DIRECTOR PERMINDERPAL MANN |
| 16/12/1616 December 2016 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN PERDONI |
| 31/10/1631 October 2016 | APPOINTMENT TERMINATED, DIRECTOR SHARON PARKER-LINES |
| 12/10/1612 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 11/02/1611 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MS SHARON LYNNE PARKER / 11/02/2016 |
| 20/01/1620 January 2016 | Annual return made up to 23 December 2015 with full list of shareholders |
| 15/10/1515 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 23/09/1523 September 2015 | REGISTERED OFFICE CHANGED ON 23/09/2015 FROM DEEPDENE LODGE DEEPDENE AVENUE DORKING SURREY RH5 4AT |
| 05/06/155 June 2015 | DIRECTOR APPOINTED MRS PERMINDER KAUR MANN |
| 15/01/1515 January 2015 | Annual return made up to 23 December 2014 with full list of shareholders |
| 08/10/148 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 31/07/1431 July 2014 | COMPANY NAME CHANGED RED LEMON PRESS LIMITED CERTIFICATE ISSUED ON 31/07/14 |
| 31/07/1431 July 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 30/01/1430 January 2014 | REGISTERED OFFICE CHANGED ON 30/01/2014 FROM APPLEDRAM BARNS BIRDHAM ROAD CHICHESTER WEST SUSSEX PO20 7EQ |
| 15/01/1415 January 2014 | Annual return made up to 23 December 2013 with full list of shareholders |
| 15/01/1415 January 2014 | APPOINTMENT TERMINATED, DIRECTOR SARAH ODEDINA |
| 14/11/1314 November 2013 | APPOINTMENT TERMINATED, DIRECTOR MARTINA CHALLIS |
| 12/07/1312 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 27/02/1327 February 2013 | DIRECTOR APPOINTED MS MARTINA CHALLIS |
| 01/02/131 February 2013 | COMPANY NAME CHANGED WELDON OWEN LIMITED CERTIFICATE ISSUED ON 01/02/13 |
| 01/02/131 February 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 17/01/1317 January 2013 | Annual return made up to 23 December 2012 with full list of shareholders |
| 23/12/1123 December 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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