| Name: |
SARAH WEATHERBURN & CO LTD
SARAH WEATHERBURN & CO LIMITED |
| Address: | MAPLE HOUSE, HIGH STREET, POTTERS BAR, HERTFORDSHIRE, EN6 5BS |
| Incorporation Date: | 2002-06-24 |
| date | name | form type |
| 2021-12-30 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | GAZ2 |
| 2021-01-12 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | 600 |
| 2021-09-30 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 | LIQ14 |
| 2020-12-14 | EXTRAORDINARY RESOLUTION TO WIND UP | LRESEX |
| 2020-12-07 | REGISTERED OFFICE CHANGED ON 07/12/2020 FROM74 SALISBURY ROADHARROWMIDDLESEXHA1 1NZ | AD01 |
| 2020-12-07 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 | LIQ02 |
| 2020-06-24 | CONFIRMATION STATEMENT MADE ON 24/06/20, NO UPDATES | CS01 |
| 2019-06-24 | CONFIRMATION STATEMENT MADE ON 24/06/19, NO UPDATES | CS01 |
| 2019-11-26 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 | AA |
| 2018-08-28 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 | AA |
| 2018-06-25 | CONFIRMATION STATEMENT MADE ON 24/06/18, NO UPDATES | CS01 |
| 2017-07-05 | CONFIRMATION STATEMENT MADE ON 24/06/17, WITH UPDATES | CS01 |
| 2017-10-20 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 | AA |
| 2017-06-26 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SARAH WEATHERBURN | PSC01 |
| 2016-11-30 | 31/03/16 TOTAL EXEMPTION SMALL | AA |
| 2016-06-24 | 24/06/16 FULL LIST | AR01 |
| 2015-06-24 | 24/06/15 FULL LIST | AR01 |
| 2015-07-17 | 31/03/15 TOTAL EXEMPTION SMALL | AA |
| 2014-10-24 | 31/03/14 TOTAL EXEMPTION SMALL | AA |
| 2014-07-04 | 24/06/14 FULL LIST | AR01 |
| 2013-09-10 | 31/03/13 TOTAL EXEMPTION SMALL | AA |
| 2013-06-25 | 24/06/13 FULL LIST | AR01 |
| 2012-06-28 | 24/06/12 FULL LIST | AR01 |
| 2012-09-03 | 31/03/12 TOTAL EXEMPTION SMALL | AA |
| 2011-06-27 | 24/06/11 FULL LIST | AR01 |
| 2011-11-17 | 31/03/11 TOTAL EXEMPTION SMALL | AA |
| 2010-07-28 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH WEATHERBURN / 20/06/2010 | CH01 |
| 2010-10-26 | 31/03/10 TOTAL EXEMPTION SMALL | AA |
| 2010-07-28 | 24/06/10 FULL LIST | AR01 |
| 2009-06-25 | 31/03/09 TOTAL EXEMPTION SMALL | AA |
| 2009-08-10 | RETURN MADE UP TO 24/06/09; FULL LIST OF MEMBERS | 363a |
| 2008-06-24 | RETURN MADE UP TO 24/06/08; FULL LIST OF MEMBERS | 363a |
| 2008-07-10 | 31/03/08 TOTAL EXEMPTION SMALL | AA |
| 2007-06-26 | RETURN MADE UP TO 24/06/07; FULL LIST OF MEMBERS | 363a |
| 2007-11-13 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | AA |
| 2007-01-21 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | AA |
| 2006-06-27 | RETURN MADE UP TO 24/06/06; FULL LIST OF MEMBERS | 363a |
| 2005-12-20 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | AA |
| 2005-07-01 | RETURN MADE UP TO 24/06/05; FULL LIST OF MEMBERS | 363s |
| 2004-12-10 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | AA |
| 2004-01-05 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | AA |
| 2004-07-09 | RETURN MADE UP TO 24/06/04; FULL LIST OF MEMBERS | 363s |
| 2003-07-14 | RETURN MADE UP TO 24/06/03; FULL LIST OF MEMBERS | 363s |
| 2003-06-26 | S366A DISP HOLDING AGM 24/03/03 | ELRES |
| 2002-07-21 | AD 24/06/02---------£ SI 99@1=99£ IC 1/100 | 88(2)R |
| 2002-06-24 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2002-07-29 | ACC. REF. DATE SHORTENED FROM 30/06/03 TO 31/03/03 | 225 |
| 2002-06-24 | SECRETARY RESIGNED | 288b |
Last update: 2022-01-09 18:15:23