WEALDBEAM SYSTEMS LIMITED: Filings

  • Overview

    Company NameWEALDBEAM SYSTEMS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06932047
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for WEALDBEAM SYSTEMS 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

    3 pagesDS01

    Director's details changed for Mr Chris Mark Mcleish on Jun 23, 2022

    2 pagesCH01

    Confirmation statement made on Jun 12, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2021

    2 pagesAA

    Accounts for a dormant company made up to Dec 31, 2020

    1 pagesAA

    Confirmation statement made on Jun 12, 2021 with no updates

    3 pagesCS01

    Registered office address changed from Coppingford Hall Coppingford Road Sawtry Huntingdon Cambridgeshire PE28 5GP England to - Leicester Road Ibstock Leicestershire England LE67 6HS on Mar 02, 2021

    1 pagesAD01

    Accounts for a dormant company made up to Dec 31, 2019

    1 pagesAA

    Confirmation statement made on Jun 12, 2020 with no updates

    3 pagesCS01

    Appointment of Mr Nicholas David Martin Giles as a secretary on Nov 08, 2019

    2 pagesAP03

    Termination of appointment of Robert Douglas as a secretary on Nov 08, 2019

    1 pagesTM02

    Termination of appointment of Kevin John Sims as a director on Aug 31, 2019

    1 pagesTM01

    Accounts for a dormant company made up to Dec 31, 2018

    1 pagesAA

    Appointment of Mr Chris Mcleish as a director on Aug 01, 2019

    2 pagesAP01

    Confirmation statement made on Jun 12, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2017

    1 pagesAA

    Confirmation statement made on Jun 12, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2016

    1 pagesAA

    Confirmation statement made on Jun 12, 2017 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2015

    2 pagesAA

    Annual return made up to Jun 12, 2016 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 12, 2016

    Statement of capital on Jul 12, 2016

    • Capital: GBP 1
    SH01

    Appointment of Mr Robert Douglas as a secretary on Apr 22, 2016

    2 pagesAP03

    Termination of appointment of Shamshad Khalfey as a secretary on Apr 22, 2016

    1 pagesTM02

    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