About

Registered Number: 05308089
Date of Incorporation: 08/12/2004 (20 years and 3 months ago)
Company Status: Dissolved
Date of Dissolution: 26/12/2018 (6 years and 3 months ago)
Registered Address: Acre House 11-15 William Road, London, NW1 3ER

 

Having been setup in 2004, Weybridge (Evergreen) Ltd has its registered office in London, it's status is listed as "Dissolved". This company has no directors.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 26 December 2018
LIQ14 - N/A 26 September 2018
AD01 - Change of registered office address 11 August 2017
RESOLUTIONS - N/A 04 August 2017
LIQ02 - N/A 04 August 2017
600 - Notice of appointment of Liquidator in a voluntary winding up 04 August 2017
CS01 - N/A 12 December 2016
AA - Annual Accounts 20 September 2016
AR01 - Annual Return 07 January 2016
AA - Annual Accounts 11 September 2015
AR01 - Annual Return 04 December 2014
AA - Annual Accounts 20 June 2014
AR01 - Annual Return 16 December 2013
AA - Annual Accounts 04 October 2013
AR01 - Annual Return 10 December 2012
AA - Annual Accounts 02 October 2012
AR01 - Annual Return 10 January 2012
AD01 - Change of registered office address 29 November 2011
AA - Annual Accounts 29 September 2011
AA - Annual Accounts 28 April 2011
AA01 - Change of accounting reference date 31 December 2010
AR01 - Annual Return 14 December 2010
TM01 - Termination of appointment of director 16 November 2010
TM01 - Termination of appointment of director 16 November 2010
TM02 - Termination of appointment of secretary 16 November 2010
AA - Annual Accounts 05 February 2010
AR01 - Annual Return 09 December 2009
CH01 - Change of particulars for director 09 December 2009
CH01 - Change of particulars for director 09 December 2009
CH01 - Change of particulars for director 09 December 2009
CH03 - Change of particulars for secretary 09 December 2009
AA - Annual Accounts 05 February 2009
363a - Annual Return 02 December 2008
288c - Notice of change of directors or secretaries or in their particulars 23 May 2008
287 - Change in situation or address of Registered Office 15 April 2008
AA - Annual Accounts 25 January 2008
363a - Annual Return 04 December 2007
363a - Annual Return 11 January 2007
AA - Annual Accounts 13 October 2006
363a - Annual Return 02 December 2005
395 - Particulars of a mortgage or charge 05 August 2005
395 - Particulars of a mortgage or charge 26 February 2005
288a - Notice of appointment of directors or secretaries 22 February 2005
395 - Particulars of a mortgage or charge 18 February 2005
288a - Notice of appointment of directors or secretaries 18 February 2005
288a - Notice of appointment of directors or secretaries 18 February 2005
287 - Change in situation or address of Registered Office 10 February 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 February 2005
225 - Change of Accounting Reference Date 08 February 2005
288b - Notice of resignation of directors or secretaries 09 December 2004
288b - Notice of resignation of directors or secretaries 09 December 2004
NEWINC - New incorporation documents 08 December 2004

Mortgages & Charges

Description Date Status Charge by
Legal charge 18 July 2005 Outstanding

N/A

Legal charge 24 February 2005 Outstanding

N/A

Debenture 15 February 2005 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.