CARGILL WEYBRIDGE LIMITED

04494925
CAUSEWAY HOUSE 1 DANE STREET BISHOP'S STORTFORD HERTFORDSHIRE CM23 3BT

Documents

Documents
Date Category Description Pages
11 Nov 2020 gazette Gazette Dissolved Liquidation 1 Buy now
30 Sep 2020 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
11 Aug 2020 insolvency Liquidation Voluntary Members Return Of Final Meeting 10 Buy now
01 Oct 2019 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
30 Sep 2019 insolvency Liquidation Voluntary Declaration Of Solvency 5 Buy now
30 Sep 2019 insolvency Liquidation Voluntary Appointment Of Liquidator 3 Buy now
30 Sep 2019 resolution Resolution 1 Buy now
25 Jul 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Feb 2019 accounts Annual Accounts 19 Buy now
28 Nov 2018 resolution Resolution 3 Buy now
25 Jul 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Jul 2018 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
13 Feb 2018 accounts Annual Accounts 20 Buy now
01 Aug 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Aug 2017 persons-with-significant-control Notification Of A Person With Significant Control 1 Buy now
06 Mar 2017 accounts Annual Accounts 21 Buy now
17 Nov 2016 officers Appointment of director (Mr Stephen James Hamilton) 2 Buy now
16 Nov 2016 officers Termination of appointment of director (Christopher William Oliver) 1 Buy now
03 Aug 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
19 Jul 2016 accounts Change Account Reference Date Company Previous Extended 1 Buy now
12 May 2016 officers Termination of appointment of director (Rachel Agnes Smith) 1 Buy now
22 Feb 2016 officers Appointment of secretary (Dena Michelle Lo'bue) 2 Buy now
22 Feb 2016 officers Termination of appointment of director (Robin David Thurston) 1 Buy now
22 Feb 2016 officers Appointment of director (Michael James Timewell) 2 Buy now
22 Feb 2016 officers Termination of appointment of secretary (Robin David Thurston) 1 Buy now
23 Nov 2015 auditors Auditors Resignation Company 1 Buy now
27 Aug 2015 change-of-constitution Statement Of Companys Objects 2 Buy now
27 Aug 2015 resolution Resolution 31 Buy now
10 Aug 2015 change-of-name Certificate Change Of Name Company 3 Buy now
05 Aug 2015 officers Appointment of director (Mr Christopher William Oliver) 2 Buy now
05 Aug 2015 officers Appointment of director (Mr Robin David Thurston) 2 Buy now
05 Aug 2015 officers Termination of appointment of director (Ralph Schmidt) 1 Buy now
05 Aug 2015 officers Appointment of secretary (Mr Robin David Thurston) 2 Buy now
05 Aug 2015 officers Termination of appointment of secretary (Stephen Thomas Filmer) 1 Buy now
05 Aug 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
27 Jul 2015 annual-return Annual Return 4 Buy now
27 May 2015 accounts Annual Accounts 24 Buy now
29 Jul 2014 annual-return Annual Return 4 Buy now
27 Jun 2014 officers Termination of appointment of director (Ian Povey) 1 Buy now
26 Jun 2014 accounts Annual Accounts 24 Buy now
09 Apr 2014 auditors Auditors Resignation Company 1 Buy now
14 Mar 2014 officers Appointment of director (Mr Ralph Schmidt) 2 Buy now
03 Dec 2013 officers Termination of appointment of director (Christopher Horry) 1 Buy now
17 Sep 2013 auditors Auditors Resignation Company 2 Buy now
17 Sep 2013 auditors Auditors Resignation Company 2 Buy now
19 Aug 2013 accounts Annual Accounts 23 Buy now
26 Jul 2013 annual-return Annual Return 5 Buy now
08 Feb 2013 officers Appointment of director (Christopher Peter Horry) 3 Buy now
27 Jul 2012 annual-return Annual Return 5 Buy now
06 Jul 2012 accounts Annual Accounts 22 Buy now
16 Apr 2012 officers Termination of appointment of director (Robin Waters) 1 Buy now
29 Jul 2011 annual-return Annual Return 6 Buy now
29 Jul 2011 officers Change of particulars for director (Robin Joseph Waters) 2 Buy now
29 Jul 2011 officers Change of particulars for director (Rachel Agnes Smith) 2 Buy now
03 Jun 2011 accounts Annual Accounts 19 Buy now
12 Nov 2010 officers Change of particulars for secretary (Stephen Thomas Filmer) 2 Buy now
21 Oct 2010 address Change Registered Office Address Company With Date Old Address 2 Buy now
21 Sep 2010 accounts Annual Accounts 16 Buy now
16 Aug 2010 annual-return Annual Return 11 Buy now
06 Apr 2010 officers Appointment of director (Mr Ian Jeffrey Povey) 3 Buy now
06 Apr 2010 officers Termination of appointment of secretary (Rolf Eiermann) 2 Buy now
06 Apr 2010 officers Appointment of secretary (Stephen Thomas Filmer) 3 Buy now
06 Apr 2010 accounts Change Account Reference Date Company Previous Extended 3 Buy now
17 Sep 2009 change-of-name Certificate Change Of Name Company 2 Buy now
13 Aug 2009 annual-return Return made up to 25/07/09; full list of members 3 Buy now
05 Dec 2008 accounts Annual Accounts 15 Buy now
11 Aug 2008 annual-return Return made up to 25/07/08; full list of members 3 Buy now
14 Dec 2007 accounts Annual Accounts 15 Buy now
06 Aug 2007 annual-return Return made up to 25/07/07; full list of members 2 Buy now
12 Jan 2007 officers New director appointed 1 Buy now
06 Dec 2006 accounts Annual Accounts 7 Buy now
09 Aug 2006 annual-return Return made up to 25/07/06; full list of members 2 Buy now
03 May 2006 address Registered office changed on 03/05/06 from: 2ND floor 18 broad street ludlow shropshire SY8 1NG 1 Buy now
16 Dec 2005 annual-return Return made up to 25/07/05; full list of members; amend 6 Buy now
13 Dec 2005 accounts Annual Accounts 7 Buy now
11 Aug 2005 annual-return Return made up to 25/07/05; no change of members 6 Buy now
11 Aug 2005 officers New director appointed 2 Buy now
13 Dec 2004 accounts Annual Accounts 7 Buy now
12 Aug 2004 annual-return Return made up to 25/07/04; no change of members 6 Buy now
20 Jan 2004 accounts Annual Accounts 12 Buy now
01 Sep 2003 annual-return Return made up to 25/07/03; full list of members 6 Buy now
07 Nov 2002 officers New director appointed 2 Buy now
07 Nov 2002 officers New secretary appointed 2 Buy now
27 Oct 2002 address Registered office changed on 27/10/02 from: 2ND floor 18 broad street ludlow shropshire SY8 1NG 1 Buy now
06 Sep 2002 capital Ad 25/07/02--------- £ si 1@1=1 £ ic 1/2 2 Buy now
06 Sep 2002 accounts Accounting reference date extended from 31/07/03 to 30/09/03 1 Buy now
02 Sep 2002 officers New director appointed 3 Buy now
19 Aug 2002 address Registered office changed on 19/08/02 from: burlington house 40 burlington rise east barnet hertfordshire EN4 8NN 2 Buy now
19 Aug 2002 officers New secretary appointed 3 Buy now
19 Aug 2002 officers Secretary resigned 1 Buy now
19 Aug 2002 officers Director resigned 1 Buy now
25 Jul 2002 incorporation Incorporation Company 12 Buy now