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RACHEL WEISZ LIMITED

Company number 03892949

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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)
12 Oct 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
12 Jul 2023	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 19 pages (19 pages)
21 Dec 2022	AD01	Registered office address changed from Unit 1 First Floor Brook Business Centre Cowley Mill Road Uxbridge UB8 2FX to 93 Tabernacle Street London EC2A 4BA on 21 December 2022	View PDF Registered office address changed from Unit 1 First Floor Brook Business Centre Cowley Mill Road Uxbridge UB8 2FX to 93 Tabernacle Street London EC2A 4BA on 21 December 2022 - link opens in a new window - 2 pages (2 pages)
16 Aug 2022	LIQ03	Liquidators' statement of receipts and payments to 18 July 2022	View PDF Liquidators' statement of receipts and payments to 18 July 2022 - link opens in a new window - 18 pages (18 pages)
01 Jul 2022	AD01	Registered office address changed from Benedict Mackenzie 93 Tabernacle Street London EC2A 4BA to Unit 1 First Floor Brook Business Centre Cowley Mill Road Uxbridge UB8 2FX on 1 July 2022	View PDF Registered office address changed from Benedict Mackenzie 93 Tabernacle Street London EC2A 4BA to Unit 1 First Floor Brook Business Centre Cowley Mill Road Uxbridge UB8 2FX on 1 July 2022 - link opens in a new window - 2 pages (2 pages)
10 Aug 2021	LIQ03	Liquidators' statement of receipts and payments to 18 July 2021	View PDF Liquidators' statement of receipts and payments to 18 July 2021 - link opens in a new window - 15 pages (15 pages)
01 Oct 2020	LIQ03	Liquidators' statement of receipts and payments to 18 July 2020	View PDF Liquidators' statement of receipts and payments to 18 July 2020 - link opens in a new window - 15 pages (15 pages)
01 May 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
01 May 2020	LIQ10	Removal of liquidator by court order	View PDF Removal of liquidator by court order - link opens in a new window - 6 pages (6 pages)
11 Sep 2019	AD01	Registered office address changed from Oxford House Campus 6 Caxton Way Stevenage Hertfordshire SG1 2XD to Benedict Mackenzie 93 Tabernacle Street London EC2A 4BA on 11 September 2019	View PDF Registered office address changed from Oxford House Campus 6 Caxton Way Stevenage Hertfordshire SG1 2XD to Benedict Mackenzie 93 Tabernacle Street London EC2A 4BA on 11 September 2019 - link opens in a new window - 2 pages (2 pages)
13 Aug 2019	AD01	Registered office address changed from 1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BN England to Oxford House Campus 6 Caxton Way Stevenage Hertfordshire SG1 2XD on 13 August 2019	View PDF Registered office address changed from 1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BN England to Oxford House Campus 6 Caxton Way Stevenage Hertfordshire SG1 2XD on 13 August 2019 - link opens in a new window - 2 pages (2 pages)
12 Aug 2019	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 8 pages (8 pages)
12 Aug 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
12 Aug 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-07-19	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2019-07-19 - link opens in a new window - 1 page (1 page)
13 Dec 2018	CS01	Confirmation statement made on 13 December 2018 with no updates	View PDF Confirmation statement made on 13 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
26 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 8 pages (8 pages)
19 Dec 2017	CS01	Confirmation statement made on 13 December 2017 with no updates	View PDF Confirmation statement made on 13 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)
24 Oct 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 9 pages (9 pages)
17 Oct 2017	AD01	Registered office address changed from 235 Old Marylebone Road London NW1 5QT England to 1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BN on 17 October 2017	View PDF Registered office address changed from 235 Old Marylebone Road London NW1 5QT England to 1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BN on 17 October 2017 - link opens in a new window - 1 page (1 page)
29 Sep 2017	AA01	Previous accounting period shortened from 31 December 2016 to 30 December 2016	View PDF Previous accounting period shortened from 31 December 2016 to 30 December 2016 - link opens in a new window - 1 page (1 page)
13 Apr 2017	AD01	Registered office address changed from 5 Elstree Gate Elstree Way Borehamwood Hertfordshire WD6 1JD to 235 Old Marylebone Road London NW1 5QT on 13 April 2017	View PDF Registered office address changed from 5 Elstree Gate Elstree Way Borehamwood Hertfordshire WD6 1JD to 235 Old Marylebone Road London NW1 5QT on 13 April 2017 - link opens in a new window - 1 page (1 page)
17 Dec 2016	CS01	Confirmation statement made on 13 December 2016 with updates	View PDF Confirmation statement made on 13 December 2016 with updates - link opens in a new window - 5 pages (5 pages)
07 Oct 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 5 pages (5 pages)
08 Jan 2016	CH01	Director's details changed for Melanie Agace on 13 December 2015	View PDF Director's details changed for Melanie Agace on 13 December 2015 - link opens in a new window - 2 pages (2 pages)
07 Jan 2016	AR01	Annual return made up to 13 December 2015 with full list of shareholders Statement of capital on 2016-01-07 GBP 500	View PDF Annual return made up to 13 December 2015 with full list of shareholders Statement of capital on 2016-01-07 GBP 500 - link opens in a new window - 4 pages (4 pages)

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