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ALISTAIR WEAVER LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Alistair Weaver Limited. The company was founded 21 years ago and was given the registration number 04601729. The firm's registered office is in SUDBURY. You can find them at The Little House Lady Street, Lavenham, Sudbury, Suffolk. This company's SIC code is 63990 - Other information service activities n.e.c..

Company Information

Name:ALISTAIR WEAVER LIMITED
Company Number:04601729
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 November 2002
End of financial year:31 March 2020
Jurisdiction:England - Wales
Industry Codes:
  • 63990 - Other information service activities n.e.c.

Office Address & Contact

Registered Address:The Little House Lady Street, Lavenham, Sudbury, Suffolk, England, CO10 9RA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Little House, Lady Street, Lavenham, Sudbury, England, CO10 9RA

Director26 November 2002Active
The Little House, Lady Street, Lavenham, Sudbury, England, CO10 9RA

Secretary26 November 2002Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary26 November 2002Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director26 November 2002Active

People with Significant Control

Mr Alistair Martin Weaver
Notified on:06 April 2016
Status:Active
Date of birth:May 1977
Nationality:British
Address:Staverton Court, Staverton, Cheltenham, GL51 0UX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-11Gazette

Gazette dissolved liquidation.

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2023-10-11Insolvency

Liquidation voluntary members return of final meeting.

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2023-01-23Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2022-01-10Address

Change registered office address company with date old address new address.

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2022-01-09Resolution

Resolution.

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2022-01-09Insolvency

Liquidation voluntary appointment of liquidator.

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2022-01-09Insolvency

Liquidation voluntary declaration of solvency.

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2021-12-14Accounts

Change account reference date company previous shortened.

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2021-03-08Accounts

Accounts with accounts type total exemption full.

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2021-01-27Confirmation statement

Confirmation statement with no updates.

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2021-01-27Officers

Change person director company with change date.

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2019-12-10Confirmation statement

Confirmation statement with no updates.

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2019-12-10Accounts

Accounts with accounts type total exemption full.

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2019-01-21Confirmation statement

Confirmation statement with no updates.

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2019-01-21Persons with significant control

Change to a person with significant control.

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2019-01-21Officers

Change person director company with change date.

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2019-01-21Address

Change registered office address company with date old address new address.

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2018-12-20Accounts

Accounts with accounts type total exemption full.

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2017-12-21Officers

Change person director company with change date.

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2017-12-21Confirmation statement

Confirmation statement with no updates.

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2017-12-21Accounts

Accounts with accounts type total exemption full.

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2016-12-22Accounts

Accounts with accounts type total exemption small.

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2016-12-22Confirmation statement

Confirmation statement with updates.

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2016-12-22Officers

Termination secretary company with name termination date.

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2016-04-26Address

Change registered office address company with date old address new address.

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