Based in London, Weybourne Group Ltd was established in 2013, it's status at Companies House is "Liquidation". We don't currently know the number of employees at the company.
| Document Type | Date | |
|---|---|---|
| TM01 - Termination of appointment of director | 09 April 2020 | |
| AD01 - Change of registered office address | 30 May 2019 | |
| RESOLUTIONS - N/A | 29 May 2019 | |
| LIQ01 - N/A | 29 May 2019 | |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 29 May 2019 | |
| RESOLUTIONS - N/A | 21 May 2019 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 21 May 2019 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 21 May 2019 | |
| SH08 - Notice of name or other designation of class of shares | 21 May 2019 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 21 May 2019 | |
| SH08 - Notice of name or other designation of class of shares | 21 May 2019 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 21 May 2019 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 21 May 2019 | |
| SH08 - Notice of name or other designation of class of shares | 21 May 2019 | |
| SH01 - Return of Allotment of shares | 21 May 2019 | |
| RESOLUTIONS - N/A | 08 May 2019 | |
| TM01 - Termination of appointment of director | 08 May 2019 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 08 May 2019 | |
| SH19 - Statement of capital | 08 May 2019 | |
| CAP-SS - N/A | 08 May 2019 | |
| TM01 - Termination of appointment of director | 08 May 2019 | |
| TM01 - Termination of appointment of director | 08 May 2019 | |
| TM01 - Termination of appointment of director | 08 May 2019 | |
| TM01 - Termination of appointment of director | 08 May 2019 | |
| TM01 - Termination of appointment of director | 08 May 2019 | |
| TM01 - Termination of appointment of director | 08 May 2019 | |
| TM01 - Termination of appointment of director | 08 May 2019 | |
| TM01 - Termination of appointment of director | 08 May 2019 | |
| MR04 - N/A | 25 April 2019 | |
| RESOLUTIONS - N/A | 11 April 2019 | |
| RESOLUTIONS - N/A | 25 February 2019 | |
| MR01 - N/A | 29 November 2018 | |
| CS01 - N/A | 23 November 2018 | |
| AP01 - Appointment of director | 23 October 2018 | |
| AA - Annual Accounts | 21 September 2018 | |
| CH01 - Change of particulars for director | 29 January 2018 | |
| CS01 - N/A | 23 November 2017 | |
| SH08 - Notice of name or other designation of class of shares | 16 November 2017 | |
| RESOLUTIONS - N/A | 15 November 2017 | |
| SH08 - Notice of name or other designation of class of shares | 14 November 2017 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 14 November 2017 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 14 November 2017 | |
| SH01 - Return of Allotment of shares | 08 November 2017 | |
| RESOLUTIONS - N/A | 07 November 2017 | |
| AP01 - Appointment of director | 20 October 2017 | |
| AA - Annual Accounts | 20 September 2017 | |
| TM01 - Termination of appointment of director | 30 March 2017 | |
| CERTNM - Change of name certificate | 13 January 2017 | |
| AP01 - Appointment of director | 13 January 2017 | |
| TM01 - Termination of appointment of director | 12 January 2017 | |
| CS01 - N/A | 18 November 2016 | |
| AA - Annual Accounts | 22 September 2016 | |
| RP04 - N/A | 24 May 2016 | |
| AR01 - Annual Return | 28 April 2016 | |
| RP04 - N/A | 22 April 2016 | |
| AP01 - Appointment of director | 22 March 2016 | |
| CH01 - Change of particulars for director | 02 November 2015 | |
| AA - Annual Accounts | 02 October 2015 | |
| AR01 - Annual Return | 31 March 2015 | |
| TM01 - Termination of appointment of director | 08 December 2014 | |
| AP01 - Appointment of director | 08 December 2014 | |
| AA - Annual Accounts | 07 October 2014 | |
| RESOLUTIONS - N/A | 01 October 2014 | |
| SH08 - Notice of name or other designation of class of shares | 01 October 2014 | |
| AP01 - Appointment of director | 14 April 2014 | |
| AR01 - Annual Return | 09 April 2014 | |
| AP01 - Appointment of director | 03 April 2014 | |
| AP01 - Appointment of director | 02 April 2014 | |
| AP01 - Appointment of director | 02 April 2014 | |
| AP01 - Appointment of director | 02 April 2014 | |
| AP01 - Appointment of director | 02 April 2014 | |
| AP01 - Appointment of director | 02 April 2014 | |
| AP01 - Appointment of director | 02 April 2014 | |
| AP01 - Appointment of director | 02 April 2014 | |
| TM01 - Termination of appointment of director | 31 March 2014 | |
| AD01 - Change of registered office address | 24 January 2014 | |
| RESOLUTIONS - N/A | 23 December 2013 | |
| SH19 - Statement of capital | 23 December 2013 | |
| CAP-SS - N/A | 23 December 2013 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 23 December 2013 | |
| AD01 - Change of registered office address | 23 October 2013 | |
| SH01 - Return of Allotment of shares | 23 July 2013 | |
| AA01 - Change of accounting reference date | 23 July 2013 | |
| RESOLUTIONS - N/A | 16 July 2013 | |
| CERTNM - Change of name certificate | 11 July 2013 | |
| CONNOT - N/A | 11 July 2013 | |
| CH01 - Change of particulars for director | 14 May 2013 | |
| NEWINC - New incorporation documents | 14 March 2013 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 26 November 2018 | Fully Satisfied |
N/A |
