SECTOR WEEDON GRANT LIMITED: Filings

  • Overview

    Company NameSECTOR WEEDON GRANT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03482884
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for SECTOR WEEDON GRANT LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    6 pagesDS01

    Annual return made up to Sep 30, 2013 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 28, 2013

    Statement of capital on Oct 28, 2013

    • Capital: GBP 2
    SH01

    Accounts for a dormant company made up to Dec 31, 2012

    13 pagesAA

    Annual return made up to Sep 30, 2012 with full list of shareholders

    7 pagesAR01

    Accounts for a dormant company made up to Dec 31, 2011

    8 pagesAA

    Annual return made up to Sep 30, 2011 with full list of shareholders

    7 pagesAR01

    Full accounts made up to Dec 31, 2010

    13 pagesAA

    Termination of appointment of Timothy Parsons as a director

    1 pagesTM01

    Annual return made up to Sep 30, 2010 with full list of shareholders

    7 pagesAR01

    Secretary's details changed for Capita Group Secretary Limited on Oct 01, 2009

    1 pagesCH04

    Director's details changed for Mr David Michael Whelan on Sep 30, 2010

    2 pagesCH01

    Director's details changed for Mr James Paul Kingsley Russell on Sep 30, 2010

    2 pagesCH01

    Director's details changed for Mr Timothy James Parsons on Sep 30, 2010

    2 pagesCH01

    Director's details changed for Mr Richard Melvyn Marchant on Sep 30, 2010

    2 pagesCH01

    Miscellaneous

    Sect 516 ca 2006
    1 pagesMISC

    Auditor's resignation

    1 pagesAUD

    Full accounts made up to Dec 31, 2009

    16 pagesAA

    Resolutions

    Resolutions
    13 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Allot shares 18/05/2010
    RES13
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01

    Statement of company's objects

    2 pagesCC04

    Statement of capital on Apr 13, 2010

    • Capital: GBP 2
    4 pagesSH19

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06
    capital

    Resolutions

    Reduce share premium account 30/03/2010
    RES13

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0