Download leads from Nexok and grow your business. Find out more

Weyside Office Services Limited

Documents

Total Documents259
Total Pages1,046

Filing History

26 July 2019Final Gazette dissolved following liquidation
26 April 2019Return of final meeting in a members' voluntary winding up
26 April 2019Liquidators' statement of receipts and payments to 8 April 2019
22 October 2018Confirmation statement made on 5 October 2018 with updates
22 June 2018Registered office address changed from 250 Euston Road 4th Floor London NW1 2AF to 55 Baker Street London W1U 7EU on 22 June 2018
19 June 2018Appointment of a voluntary liquidator
19 June 2018Declaration of solvency
19 June 2018Resolutions
  • LRESSP ‐ Special resolution to wind up on 2018-05-31
24 May 2018Termination of appointment of Hays Nominees Limited as a director on 14 May 2018
31 October 2017Accounts for a dormant company made up to 30 June 2017
31 October 2017Accounts for a dormant company made up to 30 June 2017
13 October 2017Confirmation statement made on 5 October 2017 with updates
13 October 2017Confirmation statement made on 5 October 2017 with updates
20 June 2017Second filing of Confirmation Statement dated 05/10/2016
20 June 2017Second filing of Confirmation Statement dated 05/10/2016
11 November 2016Accounts for a dormant company made up to 30 June 2016
11 November 2016Accounts for a dormant company made up to 30 June 2016
19 October 2016Director's details changed for Ian David Pratt on 19 October 2016
19 October 2016Director's details changed for Ian David Pratt on 19 October 2016
18 October 2016Termination of appointment of Mark Ian James Berry as a director on 7 October 2016
18 October 2016Appointment of Ian David Pratt as a director on 7 October 2016
18 October 2016Appointment of Ian David Pratt as a director on 7 October 2016
18 October 2016Termination of appointment of Mark Ian James Berry as a director on 7 October 2016
5 October 2016Confirmation statement made on 5 October 2016 with updates
  • ANNOTATION Clarification a second filed CS01 (person with significant control) was registered on 20/06/2017.
5 October 2016Confirmation statement made on 5 October 2016 with updates
  • ANNOTATION Clarification a second filed CS01 (person with significant control) was registered on 20/06/2017.
15 February 2016Accounts for a dormant company made up to 30 June 2015
15 February 2016Accounts for a dormant company made up to 30 June 2015
7 October 2015Annual return made up to 27 September 2015 with a full list of shareholders
Statement of capital on 2015-10-07
  • GBP 2
7 October 2015Annual return made up to 27 September 2015 with a full list of shareholders
Statement of capital on 2015-10-07
  • GBP 2
19 November 2014Accounts for a dormant company made up to 30 June 2014
19 November 2014Accounts for a dormant company made up to 30 June 2014
15 October 2014Annual return made up to 27 September 2014 with a full list of shareholders
Statement of capital on 2014-10-15
  • GBP 2
15 October 2014Annual return made up to 27 September 2014 with a full list of shareholders
Statement of capital on 2014-10-15
  • GBP 2
10 February 2014Accounts for a dormant company made up to 30 June 2013
10 February 2014Accounts for a dormant company made up to 30 June 2013
2 October 2013Annual return made up to 27 September 2013 with a full list of shareholders
Statement of capital on 2013-10-02
  • GBP 2
2 October 2013Annual return made up to 27 September 2013 with a full list of shareholders
Statement of capital on 2013-10-02
  • GBP 2
29 November 2012Accounts for a dormant company made up to 30 June 2012
29 November 2012Accounts for a dormant company made up to 30 June 2012
8 October 2012Annual return made up to 27 September 2012 with a full list of shareholders
8 October 2012Annual return made up to 27 September 2012 with a full list of shareholders
13 July 2012Statement of company's objects
13 July 2012Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
13 July 2012Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
13 July 2012Statement of company's objects
20 December 2011Accounts for a dormant company made up to 30 June 2011
20 December 2011Accounts for a dormant company made up to 30 June 2011
3 October 2011Annual return made up to 27 September 2011 with a full list of shareholders
3 October 2011Annual return made up to 27 September 2011 with a full list of shareholders
31 January 2011Registered office address changed from 250 Euston Road London NW1 2AF on 31 January 2011
31 January 2011Registered office address changed from 250 Euston Road London NW1 2AF on 31 January 2011
20 January 2011Termination of appointment of Christopher Stamper as a director
20 January 2011Appointment of Mr Mark Ian James Berry as a director
20 January 2011Appointment of Mr Mark Ian James Berry as a director
20 January 2011Termination of appointment of Christopher Stamper as a director
9 December 2010Accounts for a dormant company made up to 30 June 2010
9 December 2010Accounts for a dormant company made up to 30 June 2010
11 October 2010Appointment of Mr Christopher Stamper as a director
11 October 2010Appointment of Mr Christopher Stamper as a director
29 September 2010Secretary's details changed for Hays Nominees Limited on 27 September 2010
29 September 2010Director's details changed for Hays Nominees Limited on 27 September 2010
29 September 2010Annual return made up to 27 September 2010 with a full list of shareholders
29 September 2010Director's details changed for Hays Nominees Limited on 27 September 2010
29 September 2010Annual return made up to 27 September 2010 with a full list of shareholders
29 September 2010Secretary's details changed for Hays Nominees Limited on 27 September 2010
11 December 2009Accounts for a dormant company made up to 30 June 2009
11 December 2009Accounts for a dormant company made up to 30 June 2009
8 October 2009Annual return made up to 27 September 2009 with a full list of shareholders
8 October 2009Annual return made up to 27 September 2009 with a full list of shareholders
29 December 2008Accounts for a dormant company made up to 30 June 2008
29 December 2008Accounts for a dormant company made up to 30 June 2008
29 December 2008Secretary appointed hays nominees LIMITED
29 December 2008Secretary appointed hays nominees LIMITED
29 December 2008Appointment terminated secretary stefan bort
29 December 2008Appointment terminated secretary stefan bort
29 September 2008Return made up to 27/09/08; full list of members
29 September 2008Return made up to 27/09/08; full list of members
17 March 2008Accounts for a dormant company made up to 30 June 2007
17 March 2008Accounts for a dormant company made up to 30 June 2007
7 December 2007Secretary's particulars changed
7 December 2007Secretary's particulars changed
23 November 2007Director's particulars changed
23 November 2007Director's particulars changed
14 November 2007Registered office changed on 14/11/07 from: 141 moorgate london EC2M 6TX
14 November 2007Registered office changed on 14/11/07 from: 141 moorgate london EC2M 6TX
26 October 2007Return made up to 27/09/07; full list of members
26 October 2007Return made up to 27/09/07; full list of members
19 June 2007Secretary's particulars changed
19 June 2007Secretary's particulars changed
26 April 2007Accounts for a dormant company made up to 30 June 2006
26 April 2007Accounts for a dormant company made up to 30 June 2006
25 October 2006Return made up to 27/09/06; full list of members
25 October 2006Return made up to 27/09/06; full list of members
20 January 2006Accounts for a dormant company made up to 30 June 2005
20 January 2006Accounts for a dormant company made up to 30 June 2005
11 October 2005Return made up to 27/09/05; full list of members
11 October 2005Return made up to 27/09/05; full list of members
4 October 2005Company name changed hays office services LIMITED\certificate issued on 04/10/05
4 October 2005Company name changed hays office services LIMITED\certificate issued on 04/10/05
5 May 2005Full accounts made up to 30 June 2004
5 May 2005Full accounts made up to 30 June 2004
15 November 2004Director resigned
15 November 2004New director appointed
15 November 2004New director appointed
15 November 2004Director resigned
26 October 2004Secretary's particulars changed
26 October 2004Return made up to 27/09/04; full list of members
26 October 2004Secretary's particulars changed
26 October 2004Return made up to 27/09/04; full list of members
23 September 2004Director resigned
23 September 2004Director resigned
25 August 2004Registered office changed on 25/08/04 from: hays house millmead guildford surrey GU2 5HJ
25 August 2004Registered office changed on 25/08/04 from: hays house millmead guildford surrey GU2 5HJ
5 May 2004Full accounts made up to 30 June 2003
5 May 2004Full accounts made up to 30 June 2003
15 March 2004New secretary appointed
15 March 2004Secretary resigned
15 March 2004Secretary resigned
15 March 2004New secretary appointed
4 March 2004Location of register of members
4 March 2004Location of register of members
27 January 2004Director resigned
27 January 2004Director resigned
14 October 2003Return made up to 27/09/03; no change of members
14 October 2003Return made up to 27/09/03; no change of members
25 June 2003New director appointed
25 June 2003New director appointed
7 April 2003Full accounts made up to 30 June 2002
7 April 2003Full accounts made up to 30 June 2002
18 February 2003Director resigned
18 February 2003New director appointed
18 February 2003Director resigned
18 February 2003New director appointed
16 October 2002Return made up to 27/09/02; full list of members
16 October 2002Return made up to 27/09/02; full list of members
9 October 2002Secretary resigned
9 October 2002Location of register of members
9 October 2002Location of register of members
9 October 2002Secretary resigned
9 October 2002New secretary appointed
9 October 2002New secretary appointed
15 April 2002Full accounts made up to 30 June 2001
15 April 2002Full accounts made up to 30 June 2001
18 October 2001Return made up to 27/09/01; full list of members
18 October 2001Return made up to 27/09/01; full list of members
29 August 2001Director's particulars changed
29 August 2001Director's particulars changed
18 May 2001New director appointed
18 May 2001New director appointed
18 May 2001New director appointed
18 May 2001Director resigned
18 May 2001Director resigned
18 May 2001Director resigned
18 May 2001Director resigned
18 May 2001Director resigned
18 May 2001New director appointed
18 May 2001Director resigned
3 May 2001Full accounts made up to 30 June 2000
3 May 2001Full accounts made up to 30 June 2000
23 October 2000Return made up to 27/09/00; no change of members
23 October 2000Return made up to 27/09/00; no change of members
22 June 2000Director resigned
22 June 2000Director resigned
22 June 2000Director resigned
22 June 2000New director appointed
22 June 2000Director resigned
22 June 2000New director appointed
22 June 2000New director appointed
22 June 2000New director appointed
16 May 2000Location of register of members
16 May 2000Location of register of members
29 March 2000Full accounts made up to 30 June 1999
29 March 2000Full accounts made up to 30 June 1999
15 November 1999Director resigned
15 November 1999Director resigned
27 October 1999Return made up to 27/09/99; full list of members
27 October 1999Return made up to 27/09/99; full list of members
8 April 1999Full accounts made up to 30 June 1998
8 April 1999Full accounts made up to 30 June 1998
18 March 1999New director appointed
18 March 1999New director appointed
2 December 1998New director appointed
2 December 1998New director appointed
6 November 1998Director resigned
6 November 1998Director resigned
26 October 1998Secretary resigned
26 October 1998New secretary appointed
26 October 1998New secretary appointed
26 October 1998Secretary resigned
19 October 1998Return made up to 27/09/98; no change of members
19 October 1998Return made up to 27/09/98; no change of members
14 September 1998Director's particulars changed
14 September 1998Director's particulars changed
11 April 1998Return made up to 10/04/98; full list of members
11 April 1998Return made up to 10/04/98; full list of members
3 February 1998Secretary resigned
3 February 1998Director resigned
3 February 1998Director resigned
3 February 1998Director resigned
3 February 1998Director resigned
3 February 1998New secretary appointed
3 February 1998New director appointed
3 February 1998Director resigned
3 February 1998New secretary appointed
3 February 1998Director resigned
3 February 1998New director appointed
3 February 1998Director resigned
3 February 1998New director appointed
3 February 1998New director appointed
3 February 1998Director resigned
3 February 1998Director resigned
3 February 1998Director resigned
3 February 1998New director appointed
3 February 1998New director appointed
3 February 1998Secretary resigned
28 January 1998Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
28 January 1998Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
28 January 1998Auditor's resignation
28 January 1998Auditor's resignation
26 January 1998Auditor's resignation
26 January 1998Auditor's resignation
25 January 1998Registered office changed on 25/01/98 from: sutton park house 15 carshalton road sutton surrey SM1 4LD
25 January 1998Registered office changed on 25/01/98 from: sutton park house 15 carshalton road sutton surrey SM1 4LD
23 January 1998Company name changed securicor omega office services LIMITED\certificate issued on 23/01/98
23 January 1998Company name changed securicor omega office services LIMITED\certificate issued on 23/01/98
22 January 1998Full accounts made up to 30 September 1997
22 January 1998Full accounts made up to 30 September 1997
29 July 1997Full accounts made up to 30 September 1996
29 July 1997Full accounts made up to 30 September 1996
29 April 1997Return made up to 10/04/97; full list of members
29 April 1997Return made up to 10/04/97; full list of members
17 October 1996Director's particulars changed
17 October 1996Director's particulars changed
10 October 1996New director appointed
10 October 1996New director appointed
3 October 1996New director appointed
3 October 1996New director appointed
30 September 1996Director resigned
30 September 1996Director resigned
23 July 1996Accounts for a dormant company made up to 30 September 1995
23 July 1996Accounts for a dormant company made up to 30 September 1995
13 June 1996New director appointed
13 June 1996New director appointed
6 May 1996New director appointed
6 May 1996New director appointed
29 April 1996Return made up to 10/04/96; change of members
29 April 1996Return made up to 10/04/96; change of members
8 August 1995New director appointed
8 August 1995New director appointed
10 July 1995Company name changed securicor office services limite d\certificate issued on 11/07/95
10 July 1995Company name changed securicor office services limite d\certificate issued on 11/07/95
31 May 1995Secretary's particulars changed
31 May 1995Secretary's particulars changed
3 May 1995Return made up to 10/04/95; no change of members
3 May 1995Return made up to 10/04/95; no change of members
16 March 1995Accounts for a dormant company made up to 30 September 1994
16 March 1995Accounts for a dormant company made up to 30 September 1994
14 September 1992Memorandum and Articles of Association
14 September 1992Memorandum and Articles of Association
Sign up now to grow your client base. Plans & Pricing