WEALD BROKING MANAGEMENT LTD

07277003
HEXAGON HOUSE GRIMBALD CRAG CLOSE KNARESBOROUGH ENGLAND HG5 8PJ

Documents

Documents
Date Category Description Pages
11 May 2021 gazette Gazette Dissolved Voluntary 1 Buy now
23 Feb 2021 gazette Gazette Notice Voluntary 1 Buy now
10 Feb 2021 dissolution Dissolution Application Strike Off Company 3 Buy now
28 Jan 2021 capital Statement of capital (Section 108) 3 Buy now
28 Jan 2021 insolvency Solvency Statement dated 30/12/20 1 Buy now
28 Jan 2021 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
28 Jan 2021 resolution Resolution 1 Buy now
09 Dec 2020 officers Termination of appointment of director (Steven John Brindley) 1 Buy now
03 Dec 2020 officers Termination of appointment of director (Desmond Joseph O'connor) 1 Buy now
02 Dec 2020 officers Termination of appointment of director (Andrew Jonathan Charles Lowndes) 1 Buy now
02 Dec 2020 officers Termination of appointment of director (Julian Spencer Trill) 1 Buy now
02 Dec 2020 officers Termination of appointment of director (Christopher David Gibbs) 1 Buy now
02 Dec 2020 officers Termination of appointment of director (Simon Richard Drew) 1 Buy now
02 Dec 2020 officers Termination of appointment of director (Kevin Paul Stone) 1 Buy now
02 Dec 2020 officers Appointment of director (Mr Christopher David Shortland) 2 Buy now
02 Dec 2020 officers Appointment of director (Mr Scott Lowe) 2 Buy now
02 Oct 2020 officers Termination of appointment of secretary (Simon Drew) 1 Buy now
01 Oct 2020 officers Appointment of secretary (Mr Dean Clarke) 2 Buy now
15 Jul 2020 mortgage Statement of satisfaction of a charge 1 Buy now
10 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 May 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
06 Oct 2019 accounts Annual Accounts 23 Buy now
27 Aug 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
26 Jul 2019 incorporation Memorandum Articles 27 Buy now
26 Jul 2019 resolution Resolution 4 Buy now
10 Jul 2019 resolution Resolution 4 Buy now
03 Jul 2019 mortgage Registration of a charge 80 Buy now
13 Jun 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Mar 2019 officers Change of particulars for corporate secretary (Callidus Secretaries Limited) 1 Buy now
01 Nov 2018 officers Change of particulars for director (Mr Simon Richard Drew) 2 Buy now
27 Jun 2018 officers Appointment of director (Mr Christopher David Gibbs) 2 Buy now
21 Jun 2018 officers Termination of appointment of director (Jeffrey Laidler) 1 Buy now
13 Jun 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
13 Jun 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
13 Jun 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
13 Jun 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
13 Jun 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
13 Jun 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
13 Jun 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
13 Jun 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
13 Jun 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
13 Jun 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
30 May 2018 accounts Annual Accounts 9 Buy now
25 Apr 2018 resolution Resolution 29 Buy now
25 Apr 2018 mortgage Statement of satisfaction of a charge 1 Buy now
12 Apr 2018 officers Termination of appointment of director (Mark John Anthony Zandler) 1 Buy now
10 Apr 2018 officers Appointment of corporate secretary (Callidus Secretaries Limited) 2 Buy now
10 Apr 2018 officers Termination of appointment of secretary (Christopher Gibbs) 1 Buy now
10 Apr 2018 officers Appointment of secretary (Mr Simon Drew) 2 Buy now
10 Apr 2018 officers Termination of appointment of director (Christopher David Gibbs) 1 Buy now
10 Apr 2018 officers Termination of appointment of director (Katrina Irene Barber) 1 Buy now
10 Apr 2018 officers Appointment of director (Mr Desmond O’Connor) 2 Buy now
10 Apr 2018 officers Appointment of director (Mr Simon Richard Drew) 2 Buy now
06 Apr 2018 capital Notice of cancellation of shares 4 Buy now
06 Apr 2018 capital Return of purchase of own shares 3 Buy now
21 Sep 2017 accounts Annual Accounts 8 Buy now
29 Jun 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
29 Jun 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
29 Jun 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
29 Jun 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
29 Jun 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
29 Jun 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
29 Jun 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
29 Jun 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
29 Jun 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
06 Nov 2016 accounts Annual Accounts 5 Buy now
11 Aug 2016 annual-return Annual Return 8 Buy now
11 Aug 2016 officers Appointment of director (Mrs Katrina Irene Barber) 2 Buy now
11 Aug 2016 officers Appointment of director (Mr Mark John Anthony Zandler) 2 Buy now
15 Apr 2016 capital Return of Allotment of shares 4 Buy now
05 Feb 2016 capital Notice of cancellation of shares 4 Buy now
05 Feb 2016 capital Return of purchase of own shares 3 Buy now
11 Jan 2016 officers Termination of appointment of director (Rowland Anthony Edwards) 1 Buy now
06 Oct 2015 mortgage Registration of a charge 29 Buy now
06 Oct 2015 mortgage Statement of satisfaction of a charge 1 Buy now
12 Jun 2015 annual-return Annual Return 10 Buy now
21 Apr 2015 accounts Annual Accounts 5 Buy now
18 Feb 2015 officers Appointment of director (Mr Steven John Brindley) 2 Buy now
03 Feb 2015 capital Notice of cancellation of shares 4 Buy now
03 Feb 2015 resolution Resolution 1 Buy now
03 Feb 2015 capital Return of purchase of own shares 3 Buy now
21 Jan 2015 capital Notice of cancellation of shares 4 Buy now
21 Jan 2015 capital Return of purchase of own shares 3 Buy now
16 Sep 2014 accounts Annual Accounts 5 Buy now
28 Aug 2014 annual-return Annual Return 9 Buy now
21 Jul 2014 officers Termination of appointment of director (Adrian Rainsford Fell) 1 Buy now
07 Oct 2013 accounts Annual Accounts 13 Buy now
21 Jun 2013 annual-return Annual Return 10 Buy now
26 Sep 2012 accounts Annual Accounts 13 Buy now
24 Aug 2012 officers Change of particulars for director (Mr Jeffery Laidler) 2 Buy now
24 Aug 2012 officers Appointment of director (Mr Jeffery Laidler) 2 Buy now
15 Jun 2012 annual-return Annual Return 9 Buy now
24 Feb 2012 officers Appointment of secretary (Mr Christopher Gibbs) 1 Buy now
24 Feb 2012 officers Termination of appointment of secretary (Terence Huxtable) 1 Buy now
24 Feb 2012 officers Appointment of director (Mr Julian Spencer Trill) 2 Buy now
30 Jun 2011 annual-return Annual Return 9 Buy now
14 Jun 2011 accounts Annual Accounts 12 Buy now
04 Apr 2011 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
07 Oct 2010 capital Return of Allotment of shares 4 Buy now
06 Oct 2010 mortgage Particulars of a mortgage or charge 10 Buy now