Sector Weedon Grant LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Sep 19, 2013)shareholder details and share percentages original incorporation documents complete list of titles of filed documents full registry information with list of directors and secretaries, addresses and available company phone numbers related company news information about these directors and secretaries in other companies
Last balance sheet date 2012-12-31 Net Worth £2 0% Shareholder's funds £2 0%
D H B GRANT LIMITED
D H B WEEDON GRANT LIMITED
WEEDON GRANT LIMITED
Company type Private Limited Company , Dissolved Company Number 03482884 Record last updated Friday, December 25, 2015 7:48:54 PM UTC Official Address 17 Rochester Row London Sw1p1qt Vincent Square There are 518 companies registered at this street
Postal Code SW1P1QT Sector Management consultancy activities other than financial management
Visits Document Type Publication date Download link Registry Oct 21, 2014 Second notification of strike-off action in london gazette Registry Jul 8, 2014 First notification of strike - off in london gazette Registry Jun 26, 2014 Striking off application by a company Registry Oct 28, 2013 Annual return Financials Sep 19, 2013 Annual accounts Registry Oct 26, 2012 Annual return Financials Oct 3, 2012 Annual accounts Registry Oct 26, 2011 Annual return Financials Oct 5, 2011 Annual accounts Registry May 18, 2011 Resignation of one Director Registry Mar 31, 2011 Resignation of one Company Director and one Director (a man) Registry Oct 25, 2010 Annual return Registry Oct 25, 2010 Change of particulars for corporate secretary Registry Oct 14, 2010 Change of particulars for director Registry Oct 14, 2010 Change of particulars for director 3482... Registry Oct 14, 2010 Change of particulars for director Registry Oct 14, 2010 Change of particulars for director 3482... Registry Oct 14, 2010 Miscellaneous document Registry Oct 12, 2010 Auditor's letter of resignation Financials Sep 24, 2010 Annual accounts Registry Sep 9, 2010 Section 175 comp act 06 08 Registry Sep 9, 2010 Statement of companies objects Registry Apr 13, 2010 Statement of capital Registry Apr 13, 2010 Reduce issued capital 09 Registry Apr 13, 2010 Solvency statement Registry Apr 13, 2010 Statement of directors in respect of the solvency statement made in accordance with section 643 Registry Apr 13, 2010 Section 175 comp act 06 08 Registry Mar 26, 2010 Appointment of a man as Director Registry Mar 19, 2010 Appointment of a man as Director 3482... Registry Mar 19, 2010 Appointment of a man as Director Registry Mar 19, 2010 Resignation of one Director Registry Mar 19, 2010 Resignation of one Director 3482... Registry Mar 19, 2010 Resignation of one Director Registry Mar 1, 2010 Resignation of one Finance Director and one Director (a man) Registry Dec 31, 2009 Resignation of one Director (a man) Registry Nov 23, 2009 Resignation of 2 people: one Director (a man) Registry Oct 22, 2009 Annual return Registry Oct 21, 2009 Change of particulars for corporate secretary Registry Oct 19, 2009 Change of particulars for director Registry Oct 19, 2009 Change of particulars for director 3482... Registry Oct 19, 2009 Change of particulars for director Registry Oct 19, 2009 Change of particulars for director 3482... Registry Oct 12, 2009 Annual return Registry Aug 11, 2009 Appointment of a man as Company Director and Director Registry Aug 6, 2009 Appointment of a man as Company Director and Director 3482... Financials May 14, 2009 Annual accounts Registry Apr 8, 2009 Notice of change of directors or secretaries or in their particulars Registry Mar 4, 2009 Resignation of a director Registry Mar 4, 2009 Appointment of a man as Director Registry Feb 25, 2009 Appointment of a man as Director 3482... Registry Feb 16, 2009 Appointment of a man as Director Registry Jan 21, 2009 Annual return Registry Jan 9, 2009 Resignation of a director Registry Jan 7, 2009 Resignation of one Director (a man) Registry Jan 7, 2009 Resignation of a secretary Registry Jan 7, 2009 Appointment of a secretary Registry Jan 1, 2009 Resignation of one Director (a man) Registry Dec 1, 2008 Appointment of a person as Secretary Registry Nov 17, 2008 Appointment of a man as Director Registry Oct 24, 2008 Resignation of a director Registry Oct 22, 2008 Resignation of one Director (a man) Registry Aug 29, 2008 Authorised allotment of shares and debentures Registry Aug 29, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves Registry Aug 26, 2008 Notice of change of directors or secretaries or in their particulars Registry Jun 25, 2008 Change in situation or address of registered office Registry Jun 17, 2008 Appointment of a man as Director Registry Jun 17, 2008 Appointment of a secretary Registry Jun 17, 2008 Appointment of a man as Director Registry Jun 17, 2008 Appointment of a man as Director 3482... Registry Jun 16, 2008 Appointment of a man as Director Registry Jun 16, 2008 Resignation of a director Registry Jun 16, 2008 Resignation of a director 3482... Registry Jun 16, 2008 Resignation of a director Registry Jun 16, 2008 Resignation of a director 3482... Registry Jun 16, 2008 Two appointments: a man and a person Registry Jun 11, 2008 Three appointments: 3 men Registry Jun 11, 2008 Appointment of a man as Director Registry Jun 9, 2008 Appointment of a man as Director 3482... Registry Jun 9, 2008 Two appointments: 2 men Registry Jun 6, 2008 Appointment of a man as Director Registry May 28, 2008 Declaration of satisfaction in full or in part of a mortgage or charge Registry May 27, 2008 Company name change Registry May 24, 2008 Change of name certificate Financials May 22, 2008 Annual accounts Registry Feb 6, 2008 Resignation of a director Registry Feb 1, 2008 Resignation of one Director (a man) Registry Dec 27, 2007 Annual return Financials Oct 30, 2007 Annual accounts Registry Mar 8, 2007 Resignation of a secretary Registry Mar 8, 2007 Appointment of a secretary Registry Jan 27, 2007 Annual return Registry Dec 20, 2006 Resignation of one Secretary Financials Oct 31, 2006 Annual accounts Registry Jan 13, 2006 Annual return Financials Apr 28, 2005 Annual accounts Registry Dec 30, 2004 Annual return Financials Apr 29, 2004 Annual accounts Registry Dec 23, 2003 Annual return Registry Sep 17, 2003 Particulars of a mortgage or charge Registry May 18, 2003 Appointment of a director
We use cookies (including third party cookies) to improve navigation. Continuing browsing you consent to receive them. More information in our Cookie policy 