WEALD BROKING MANAGEMENT LTD: Filings
Overview
| Company Name | WEALD BROKING MANAGEMENT LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07277003 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
What are the latest filings for WEALD BROKING MANAGEMENT LTD?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||
Statement of capital on Jan 28, 2021
| 3 pages | SH19 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Termination of appointment of Steven John Brindley as a director on Nov 27, 2020 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Desmond Joseph O'connor as a director on Nov 27, 2020 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Andrew Jonathan Charles Lowndes as a director on Nov 27, 2020 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Julian Spencer Trill as a director on Nov 27, 2020 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Christopher David Gibbs as a director on Nov 27, 2020 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Simon Richard Drew as a director on Nov 27, 2020 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Kevin Paul Stone as a director on Nov 27, 2020 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Christopher David Shortland as a director on Nov 27, 2020 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Scott Lowe as a director on Nov 27, 2020 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Simon Drew as a secretary on Sep 30, 2020 | 1 pages | TM02 | ||||||||||||||
Appointment of Mr Dean Clarke as a secretary on Sep 30, 2020 | 2 pages | AP03 | ||||||||||||||
Satisfaction of charge 072770030003 in full | 1 pages | MR04 | ||||||||||||||
Confirmation statement made on Jun 08, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Registered office address changed from Hexagon House Hexagon House Grimbald Crag Close Knaresborough HG5 8PJ United Kingdom to Hexagon House Grimbald Crag Close Knaresborough HG5 8PJ on May 27, 2020 | 1 pages | AD01 | ||||||||||||||
Full accounts made up to Dec 31, 2018 | 23 pages | AA | ||||||||||||||
Registered office address changed from Falcon House Black Eagle Square Westerham Kent TN16 1SE to Hexagon House Hexagon House Grimbald Crag Close Knaresborough HG5 8PJ on Aug 27, 2019 | 1 pages | AD01 | ||||||||||||||
Memorandum and Articles of Association | 27 pages | MA | ||||||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
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