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WEIGHT WATCHERS INTERNATIONAL HOLDINGS LTD

Company number 03851485

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
26 Mar 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
08 Jan 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
18 Dec 2018	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 4 pages (4 pages)
10 Dec 2018	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 3 pages (3 pages)
10 Dec 2018	SH19	Statement of capital on 10 December 2018 GBP 1	View PDF Statement of capital on 10 December 2018 GBP 1 - link opens in a new window - 5 pages (5 pages)
10 Dec 2018	CAP-SS	Solvency Statement dated 10/12/18	View PDF Solvency Statement dated 10/12/18 - link opens in a new window - 3 pages (3 pages)
10 Dec 2018	RESOLUTIONS	Resolutions RES13 ‐ Cancellation of share premium account 10/12/2018 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Cancellation of share premium account 10/12/2018 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
30 Sep 2018	AA	Accounts for a dormant company made up to 30 December 2017	View PDF Accounts for a dormant company made up to 30 December 2017 - link opens in a new window - 8 pages (8 pages)
27 Sep 2018	CS01	Confirmation statement made on 27 September 2018 with no updates	View PDF Confirmation statement made on 27 September 2018 with no updates - link opens in a new window - 3 pages (3 pages)
02 Oct 2017	CS01	Confirmation statement made on 27 September 2017 with updates	View PDF Confirmation statement made on 27 September 2017 with updates - link opens in a new window - 4 pages (4 pages)
15 Sep 2017	AA	Accounts for a dormant company made up to 31 December 2016	View PDF Accounts for a dormant company made up to 31 December 2016 - link opens in a new window - 8 pages (8 pages)
31 Aug 2017	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 5 pages (5 pages)
31 Aug 2017	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 5 pages (5 pages)
31 Aug 2017	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 5 pages (5 pages)
08 Dec 2016	TM01	Termination of appointment of James Chambers as a director on 1 December 2016	View PDF Termination of appointment of James Chambers as a director on 1 December 2016 - link opens in a new window - 1 page (1 page)
08 Dec 2016	AP01	Appointment of Ms Corinne Pollier as a director	View PDF Appointment of Ms Corinne Pollier as a director - link opens in a new window - 2 pages (2 pages)
08 Dec 2016	AP01	Appointment of Ms Corinne Pollier as a director on 1 December 2016	View PDF Appointment of Ms Corinne Pollier as a director on 1 December 2016 - link opens in a new window - 2 pages (2 pages)
28 Sep 2016	CS01	Confirmation statement made on 27 September 2016 with updates	View PDF Confirmation statement made on 27 September 2016 with updates - link opens in a new window - 5 pages (5 pages)
28 Sep 2016	AA	Accounts for a dormant company made up to 31 December 2015	View PDF Accounts for a dormant company made up to 31 December 2015 - link opens in a new window - 8 pages (8 pages)
21 Apr 2016	TM01	Termination of appointment of Jeanine Lemmens as a director on 5 April 2016	View PDF Termination of appointment of Jeanine Lemmens as a director on 5 April 2016 - link opens in a new window - 2 pages (2 pages)
28 Sep 2015	AR01	Annual return made up to 27 September 2015 with full list of shareholders Statement of capital on 2015-09-28 GBP 33,329,742	View PDF Annual return made up to 27 September 2015 with full list of shareholders Statement of capital on 2015-09-28 GBP 33,329,742 - link opens in a new window - 4 pages (4 pages)
21 Sep 2015	AA	Accounts for a dormant company made up to 31 December 2014	View PDF Accounts for a dormant company made up to 31 December 2014 - link opens in a new window - 8 pages (8 pages)
24 Nov 2014	CH01	Director's details changed for Jeanine Lemmens on 1 November 2014	View PDF Director's details changed for Jeanine Lemmens on 1 November 2014 - link opens in a new window - 2 pages (2 pages)
20 Oct 2014	AR01	Annual return made up to 27 September 2014 with full list of shareholders Statement of capital on 2014-10-20 GBP 33,329,742	View PDF Annual return made up to 27 September 2014 with full list of shareholders Statement of capital on 2014-10-20 GBP 33,329,742 - link opens in a new window - 4 pages (4 pages)
15 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	View PDF Accounts for a dormant company made up to 31 December 2013 - link opens in a new window - 8 pages (8 pages)

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