WEANEASY LIMITED


Registered number: 04216385
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Name: WEANEASY LIMITED
WEANEASY LTD
Address: THE STACK YARD, THAXTED ROAD, LITTLE SAMPFORD, SAFFRON WALDEN, ESSEX, CB10 2SA
Incorporation Date: 2001-05-14

Company status: Dissolved


Company Documents

date name form type
2021-07-01 APPLICATION FOR STRIKING-OFF DS01
2021-09-28 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2021-07-13 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2020-04-17 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/19 AA
2020-04-17 CONFIRMATION STATEMENT MADE ON 31/03/20, NO UPDATES CS01
2019-04-30 FIRST GAZETTE GAZ1
2019-04-24 CONFIRMATION STATEMENT MADE ON 31/03/19, NO UPDATES CS01
2019-04-24 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/18 AA
2019-05-01 DISS40 (DISS40(SOAD)) DISS40
2018-01-28 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/17 AA
2018-04-23 CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES CS01
2017-04-04 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/16 AA
2017-04-04 CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES CS01
2016-06-11 14/05/16 FULL LIST AR01
2015-08-22 14/05/15 FULL LIST AR01
2015-08-22 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15 AA
2014-01-24 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13 AA
2014-06-04 14/05/14 FULL LIST AR01
2014-12-03 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14 AA
2013-05-24 14/05/13 FULL LIST AR01
2013-01-28 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12 AA
2012-03-15 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11 AA
2012-06-27 14/05/12 FULL LIST AR01
2011-06-01 14/05/11 FULL LIST AR01
2010-06-09 DIRECTOR'S CHANGE OF PARTICULARS / TAMASYN JOAN HOLLAND / 12/05/2010 CH01
2010-06-09 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10 AA
2010-06-09 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN WISBEY / 12/05/2010 CH01
2010-01-26 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09 AA
2010-06-09 DIRECTOR'S CHANGE OF PARTICULARS / MICHELLE DEANNA WISBEY / 12/05/2010 CH01
2010-06-09 14/05/10 FULL LIST AR01
2009-06-24 RETURN MADE UP TO 14/05/09; FULL LIST OF MEMBERS 363a
2008-06-02 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07 AA
2008-06-12 RETURN MADE UP TO 14/05/08; FULL LIST OF MEMBERS 363a
2008-06-05 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08 AA
2007-06-22 RETURN MADE UP TO 14/05/07; NO CHANGE OF MEMBERS 363s
2007-04-02 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06 AA
2006-07-26 RETURN MADE UP TO 14/05/06; FULL LIST OF MEMBERS 363s
2006-07-26 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05 AA
2005-03-29 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04 AA
2005-06-17 RETURN MADE UP TO 14/05/05; FULL LIST OF MEMBERS 363s
2004-03-31 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03 AA
2004-05-24 RETURN MADE UP TO 14/05/04; FULL LIST OF MEMBERS 363s
2003-03-14 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/02 AA
2002-07-09 RETURN MADE UP TO 14/05/02; FULL LIST OF MEMBERS 363s
2001-05-16 SECRETARY RESIGNED 288b
2001-05-16 DIRECTOR RESIGNED 288b
2001-05-21 NEW DIRECTOR APPOINTED 288a
2001-05-21 NEW DIRECTOR APPOINTED 288a
2001-05-21 NEW DIRECTOR APPOINTED 288a
2001-05-14 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2001-05-21 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a
2001-08-30 COMPANY NAME CHANGEDHOLLANSBEY LIMITEDCERTIFICATE ISSUED ON 30/08/01 CERTNM

Last update: 2021-11-05 08:07:30