WELDON & WARING LIMITED

Company number 01117897 · Monitor this company

Dissolved

155 filings

Date	Filing
3 Jun 2025	Final Gazette dissolved following liquidation · 1 page	View document
3 Jun 2025	Final Gazette dissolved following liquidation	View document
3 Mar 2025	Return of final meeting in a members' voluntary winding up · 14 pages	View document
30 Oct 2024	Liquidators' statement of receipts and payments to 2024-08-22 · 16 pages	View document
11 Sep 2023	Appointment of a voluntary liquidator · 3 pages	View document
11 Sep 2023	Resolutions	View document
11 Sep 2023	Registered office address changed from 97 Lichfield Street Tamworth B79 7QF England to 31st Floor 40 Bank Street London E14 5NR on 2023-09-11 · 2 pages	View document
11 Sep 2023	Declaration of solvency · 6 pages	View document
11 Sep 2023	Resolutions · 1 page	View document
8 Mar 2023	Satisfaction of charge 5 in full · 1 page	View document
8 Mar 2023	Satisfaction of charge 7 in full · 1 page	View document
8 Mar 2023	Satisfaction of charge 6 in full · 1 page	View document
8 Mar 2023	Satisfaction of charge 4 in full · 1 page	View document
8 Mar 2023	Satisfaction of charge 3 in full · 1 page	View document
8 Mar 2023	Satisfaction of charge 2 in full · 1 page	View document
8 Mar 2023	Satisfaction of charge 1 in full · 1 page	View document
23 Dec 2022	Group of companies' accounts made up to 2022-03-31 · 31 pages	View document
15 Sep 2022	Previous accounting period extended from 2021-12-31 to 2022-03-31 · 1 page	View document
13 May 2022	Director's details changed for Miss Amelia Wilkinson on 2021-07-09 · 2 pages	View document
31 Mar 2022	Annual accounts for the year ending 31 March 2022	View accounts
6 Aug 2021	Director's details changed for Mrs Lucy Tennant on 2021-08-06 · 2 pages	View document
31 Dec 2020	Annual accounts for the year ending 31 December 2020	View accounts
15 Jul 2020	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19	View document
29 Sep 2019	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18	View document
25 Sep 2019	CONFIRMATION STATEMENT MADE ON 27/08/19, WITH UPDATES	View document
6 Sep 2019	DIRECTOR'S CHANGE OF PARTICULARS / MISS LUCY WILKINSON / 01/03/2019	View document
5 Sep 2019	DIRECTOR APPOINTED MISS AMELIA WILKINSON	View document
5 Sep 2019	DIRECTOR APPOINTED MISS MATILDA WILKINSON	View document
21 Jun 2019	APPOINTMENT TERMINATED, DIRECTOR EDMUND LINDLEY	View document
12 Feb 2019	APPOINTMENT TERMINATED, DIRECTOR JOHN ABNETT	View document
17 Sep 2018	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17	View document
11 Sep 2018	DIRECTOR'S CHANGE OF PARTICULARS / MR EDMUND LINDLEY / 01/09/2017	View document
11 Sep 2018	CONFIRMATION STATEMENT MADE ON 27/08/18, WITH UPDATES	View document
11 Sep 2018	DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JAMES DURHAM WILKINSON / 01/09/2017	View document
11 Sep 2018	DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ABNETT / 01/09/2017	View document
11 Sep 2018	DIRECTOR'S CHANGE OF PARTICULARS / MISS LUCY WILKINSON / 01/09/2017	View document
11 Sep 2018	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW JAMES DURHAM WILKINSON	View document
31 Dec 2017	Annual accounts for the year ending 31 December 2017	View accounts
11 Sep 2017	CONFIRMATION STATEMENT MADE ON 27/08/17, WITH UPDATES	View document
16 Aug 2017	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16	View document
31 Dec 2016	Annual accounts for the year ending 31 December 2016	View accounts
2 Dec 2016	REGISTERED OFFICE CHANGED ON 02/12/2016 FROM 49 HIGH STREET WINCANTON SOMERSET BA9 9JU	View document
4 Nov 2016	APPOINTMENT TERMINATED, SECRETARY JAYNE HOOD	View document
8 Oct 2016	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15	View document
1 Sep 2016	CONFIRMATION STATEMENT MADE ON 27/08/16, WITH UPDATES	View document
18 Mar 2016	DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JAMES DURHAM WILKINSON / 18/03/2016	View document
18 Mar 2016	DIRECTOR'S CHANGE OF PARTICULARS / MR EDMUND LINDLEY / 18/03/2016	View document
18 Mar 2016	DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ABNETT / 18/03/2016	View document
21 Oct 2015	SECOND FILING WITH MUD 27/08/15 FOR FORM AR01	View document
7 Oct 2015	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14	View document
22 Sep 2015	Annual return made up to 27 August 2015 with full list of shareholders	View document
2 Sep 2015	DIRECTOR APPOINTED MISS LUCY WILKINSON	View document
1 Sep 2015	APPOINTMENT TERMINATED, DIRECTOR KATE WILKINSON	View document
2 Oct 2014	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13	View document
2 Sep 2014	Annual return made up to 27 August 2014 with full list of shareholders	View document
1 Oct 2013	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12	View document
12 Sep 2013	Annual return made up to 27 August 2013 with full list of shareholders	View document
12 Sep 2013	DIRECTOR APPOINTED MISS LUCY WILKINSON	View document
9 Sep 2013	09/09/13 STATEMENT OF CAPITAL GBP 990	View document
9 Sep 2013	RETURN OF PURCHASE OF OWN SHARES	View document
5 Oct 2012	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 · 24 pages	View document
7 Sep 2012	DIRECTOR APPOINTED MRS KATE SARAH WILKINSON	View document
7 Sep 2012	Annual return made up to 27 August 2012 with full list of shareholders	View document
6 Sep 2012	06/09/12 STATEMENT OF CAPITAL GBP 1005	View document
4 Oct 2011	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10	View document
7 Sep 2011	Annual return made up to 27 August 2011 with full list of shareholders	View document
30 Sep 2010	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09	View document
14 Sep 2010	Annual return made up to 27 August 2010 with full list of shareholders	View document
15 Mar 2010	SECRETARY APPOINTED MS JAYNE HOOD	View document
5 Feb 2010	APPOINTMENT TERMINATED, SECRETARY SLC REGISTRARS LIMITED	View document
15 Dec 2009	REGISTERED OFFICE CHANGED ON 15/12/2009 FROM, THAMES HOUSE, PORTSMOUTH ROAD, ESHER, SURREY, KT10 9AD	View document
16 Oct 2009	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08	View document
10 Sep 2009	RETURN MADE UP TO 27/08/09; FULL LIST OF MEMBERS	View document
4 Aug 2009	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL	View document
4 Aug 2009	CAPITALS NOT ROLLED UP	View document
4 Aug 2009	RETURN MADE UP TO 27/08/08; FULL LIST OF MEMBERS	View document
2 Mar 2009	NC INC ALREADY ADJUSTED 01/11/07	View document
2 Mar 2009	GBP NC 100/4000 01/11/2007	View document
24 Feb 2009	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7	View document
20 Aug 2008	FULL ACCOUNTS MADE UP TO 31/12/07	View document
24 Oct 2007	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06	View document
12 Oct 2007	RETURN MADE UP TO 27/08/07; FULL LIST OF MEMBERS	View document
12 Oct 2007	SECRETARY'S PARTICULARS CHANGED	View document
28 Sep 2007	REGISTERED OFFICE CHANGED ON 28/09/07 FROM: 42-46 HIGH STREET, ESHER, SURREY KT10 9QY	View document
20 Sep 2007	PARTICULARS OF MORTGAGE/CHARGE	View document
20 Sep 2007	PARTICULARS OF MORTGAGE/CHARGE	View document
20 Sep 2007	PARTICULARS OF MORTGAGE/CHARGE	View document
20 Sep 2007	PARTICULARS OF MORTGAGE/CHARGE	View document
20 Sep 2007	PARTICULARS OF MORTGAGE/CHARGE	View document
15 May 2007	PARTICULARS OF MORTGAGE/CHARGE	View document
8 Dec 2006	NEW DIRECTOR APPOINTED	View document
27 Nov 2006	NEW DIRECTOR APPOINTED	View document
7 Nov 2006	FULL ACCOUNTS MADE UP TO 31/12/05	View document
1 Sep 2006	RETURN MADE UP TO 27/08/06; FULL LIST OF MEMBERS	View document
31 Aug 2006	DIRECTOR'S PARTICULARS CHANGED	View document
22 Jun 2006	REGISTERED OFFICE CHANGED ON 22/06/06 FROM: G12 SHEPHERDS STUDIO, ROCKLEY ROAD, LONDON, W14 0DA	View document
24 May 2006	NEW SECRETARY APPOINTED	View document
21 Mar 2006	SECRETARY RESIGNED	View document
25 Nov 2005	COMPANY NAME CHANGED SMITHAMBURY INVESTMENTS LIMITED CERTIFICATE ISSUED ON 25/11/05	View document
9 Nov 2005	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04	View document
2 Nov 2005	RETURN MADE UP TO 27/08/05; FULL LIST OF MEMBERS	View document
27 Apr 2005	SECRETARY RESIGNED	View document
20 Apr 2005	NEW SECRETARY APPOINTED	View document
20 Apr 2005	REGISTERED OFFICE CHANGED ON 20/04/05 FROM: 3 ALBION COURT, ALBION PLACE, LONDON, W6 0QT	View document
31 Oct 2004	RETURN MADE UP TO 27/08/04; FULL LIST OF MEMBERS	View document
27 Oct 2004	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03	View document
6 Sep 2003	RETURN MADE UP TO 27/08/03; FULL LIST OF MEMBERS	View document
4 Jul 2003	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02	View document
25 Nov 2002	SECRETARY RESIGNED	View document
25 Nov 2002	NEW SECRETARY APPOINTED	View document
2 Nov 2002	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01	View document
15 Oct 2002	RETURN MADE UP TO 27/08/02; FULL LIST OF MEMBERS	View document
10 Oct 2002	DIRECTOR'S PARTICULARS CHANGED	View document
12 Dec 2001	DIRECTOR RESIGNED	View document
30 Oct 2001	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00	View document
10 Sep 2001	RETURN MADE UP TO 27/08/01; FULL LIST OF MEMBERS	View document
8 Jan 2001	FULL GROUP ACCOUNTS MADE UP TO 31/12/99	View document
25 Aug 2000	RETURN MADE UP TO 27/08/00; FULL LIST OF MEMBERS	View document
16 Aug 2000	NEW SECRETARY APPOINTED	View document
7 Aug 2000	SECRETARY RESIGNED	View document
21 Apr 2000	REGISTERED OFFICE CHANGED ON 21/04/00 FROM: THE WILKINSON MANAGEMENT GROUP, 225 KENSINGTON HIGH STREET, LONDON, W8 6SA	View document
1 Nov 1999	FULL GROUP ACCOUNTS MADE UP TO 31/12/98	View document
4 Oct 1999	RETURN MADE UP TO 27/08/99; NO CHANGE OF MEMBERS	View document
30 Dec 1998	DIRECTOR RESIGNED	View document
20 Oct 1998	FULL GROUP ACCOUNTS MADE UP TO 31/12/97	View document
10 Sep 1998	RETURN MADE UP TO 27/08/98; FULL LIST OF MEMBERS	View document
3 Nov 1997	FULL ACCOUNTS MADE UP TO 31/12/96	View document
3 Nov 1997	NEW SECRETARY APPOINTED	View document
3 Nov 1997	SECRETARY RESIGNED	View document
23 Oct 1997	RETURN MADE UP TO 27/08/97; NO CHANGE OF MEMBERS	View document
16 Oct 1996	FULL GROUP ACCOUNTS MADE UP TO 31/12/95	View document
30 Sep 1996	RETURN MADE UP TO 27/08/96; FULL LIST OF MEMBERS	View document
21 Aug 1996	REGISTERED OFFICE CHANGED ON 21/08/96 FROM: 11A HIGH STREET, OTFORD, SEVENOAKS, KENT , TN14 5PG	View document
21 Mar 1996	NEW DIRECTOR APPOINTED	View document
19 Oct 1995	FULL GROUP ACCOUNTS MADE UP TO 31/12/94	View document
18 Sep 1995	RETURN MADE UP TO 27/08/95; NO CHANGE OF MEMBERS	View document
14 Sep 1994	FULL ACCOUNTS MADE UP TO 31/12/93	View document
14 Sep 1994	RETURN MADE UP TO 27/08/94; NO CHANGE OF MEMBERS	View document
13 Sep 1993	RETURN MADE UP TO 27/08/93; FULL LIST OF MEMBERS	View document
6 Jul 1993	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92	View document
21 Oct 1992	FULL ACCOUNTS MADE UP TO 31/12/91	View document
23 Sep 1992	RETURN MADE UP TO 27/08/92; NO CHANGE OF MEMBERS	View document
30 Oct 1991	FULL GROUP ACCOUNTS MADE UP TO 31/12/90	View document
3 Sep 1991	RETURN MADE UP TO 27/08/91; NO CHANGE OF MEMBERS	View document
7 Sep 1990	FULL GROUP ACCOUNTS MADE UP TO 31/12/89	View document
7 Sep 1990	RETURN MADE UP TO 27/08/90; FULL LIST OF MEMBERS	View document
8 Dec 1989	REGISTERED OFFICE CHANGED ON 08/12/89 FROM: SALISBURY HOUSE, FINSBURY CIRCUS, LONDON, EC2M 5QQ	View document
5 Oct 1989	RETURN MADE UP TO 26/09/89; FULL LIST OF MEMBERS	View document
5 Oct 1989	FULL ACCOUNTS MADE UP TO 31/12/88	View document
21 Nov 1988	FULL ACCOUNTS MADE UP TO 31/12/87	View document
19 Jul 1988	RETURN MADE UP TO 15/06/88; FULL LIST OF MEMBERS	View document
14 Oct 1987	FULL GROUP ACCOUNTS MADE UP TO 31/12/86	View document
2 Apr 1987	RETURN MADE UP TO 26/03/87; FULL LIST OF MEMBERS	View document
4 Feb 1987	FULL ACCOUNTS MADE UP TO 31/12/85	View document
12 Jun 1973	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document