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WEYBOURNE GROUP LIMITED
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WEYBOURNE GROUP LIMITED: Filings

    • Overview

    Company NameWEYBOURNE GROUP LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08445070
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for WEYBOURNE GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		12 pagesLIQ13

    Registered office address changed from 15 Canada Square London E14 5GL to 10 Fleet Place London EC4M 7QS on Dec 22, 2021

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		42 pages600

    Resignation of a liquidator

    		3 pagesLIQ06

    Liquidators' statement of receipts and payments to May 08, 2021

    		9 pagesLIQ03

    Liquidators' statement of receipts and payments to May 08, 2020

    		13 pagesLIQ03

    Termination of appointment of Ben Wiseman as a director on Mar 31, 2020

    		1 pagesTM01

    Registered office address changed from C/O Winckworth Sherwood Llp Minerva House 5 Montague Close London SE1 9BB to 15 Canada Square London E14 5GL on May 30, 2019

    		2 pagesAD01

    Declaration of solvency

    		8 pagesLIQ01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on May 09, 2019

    		LRESSP

    Sub-division of shares on May 08, 2019

    		4 pagesSH02

    Particulars of variation of rights attached to shares

    		3 pagesSH10

    Change of share class name or designation

    		2 pagesSH08

    Consolidation of shares on May 08, 2019

    		4 pagesSH02

    Change of share class name or designation

    		2 pagesSH08

    Sub-division of shares on May 08, 2019

    		5 pagesSH02

    Particulars of variation of rights attached to shares

    		2 pagesSH10

    Change of share class name or designation

    		2 pagesSH08

    Statement of capital following an allotment of shares on May 08, 2019

    • Capital: GBP 3,498,104,985.93240
    		6 pagesSH01

    Resolutions

    Resolutions
    		17 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Subdivide 08/05/2019
    		RES13
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Termination of appointment of Jacob Dyson as a director on May 08, 2019

    		1 pagesTM01

    legacy

    		1 pagesSH20

    Statement of capital on May 08, 2019

    • Capital: GBP 1,731,633,482.3824
    		5 pagesSH19
    234Next

    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