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WW.CO.UK ONLINE LIMITED

Company number 04354837

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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)
21 Dec 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
21 Sep 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)
20 Sep 2023	LIQ03	Liquidators' statement of receipts and payments to 30 August 2023	View PDF Liquidators' statement of receipts and payments to 30 August 2023 - link opens in a new window - 19 pages (19 pages)
16 Sep 2022	LIQ03	Liquidators' statement of receipts and payments to 30 August 2022	View PDF Liquidators' statement of receipts and payments to 30 August 2022 - link opens in a new window - 7 pages (7 pages)
15 Jul 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
14 Jul 2022	LIQ10	Removal of liquidator by court order	View PDF Removal of liquidator by court order - link opens in a new window - 104 pages (104 pages)
30 Jun 2022	AD01	Registered office address changed from 10 Fleet Place London EC4M 7QS to C/O Interpath Ltd 10 Fleet Place London EC4M 7RB on 30 June 2022	View PDF Registered office address changed from 10 Fleet Place London EC4M 7QS to C/O Interpath Ltd 10 Fleet Place London EC4M 7RB on 30 June 2022 - link opens in a new window - 2 pages (2 pages)
22 Dec 2021	AD01	Registered office address changed from 15 Canada Square London E14 5GL to 10 Fleet Place London EC4M 7QS on 22 December 2021	View PDF Registered office address changed from 15 Canada Square London E14 5GL to 10 Fleet Place London EC4M 7QS on 22 December 2021 - link opens in a new window - 2 pages (2 pages)
16 Sep 2021	AD01	Registered office address changed from Millenium House Ludlow Road Maidenhead Berkshire SL6 2SL to 15 Canada Square London E14 5GL on 16 September 2021	View PDF Registered office address changed from Millenium House Ludlow Road Maidenhead Berkshire SL6 2SL to 15 Canada Square London E14 5GL on 16 September 2021 - link opens in a new window - 2 pages (2 pages)
16 Sep 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
16 Sep 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-08-31	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2021-08-31 - link opens in a new window - 1 page (1 page)
13 Sep 2021	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 7 pages (7 pages)
05 Jul 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
05 Jul 2021	SH19	Statement of capital on 5 July 2021 GBP 1.00	View PDF Statement of capital on 5 July 2021 GBP 1.00 - link opens in a new window - 4 pages (4 pages)
05 Jul 2021	CAP-SS	Solvency Statement dated 04/07/21	View PDF Solvency Statement dated 04/07/21 - link opens in a new window - 1 page (1 page)
05 Jul 2021	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium account cancelled 04/07/2021 RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium account cancelled 04/07/2021 RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
29 Mar 2021	PSC07	Cessation of Weight Watchers Uk Holdings Limited as a person with significant control on 23 December 2020	View PDF Cessation of Weight Watchers Uk Holdings Limited as a person with significant control on 23 December 2020 - link opens in a new window - 3 pages (3 pages)
08 Mar 2021	PSC07	Cessation of Weightwatchers.Com, Inc. as a person with significant control on 22 December 2020	View PDF Cessation of Weightwatchers.Com, Inc. as a person with significant control on 22 December 2020 - link opens in a new window - 3 pages (3 pages)
08 Mar 2021	PSC02	Notification of Weight Watchers Uk Holdings Limited as a person with significant control on 22 December 2020	View PDF Notification of Weight Watchers Uk Holdings Limited as a person with significant control on 22 December 2020 - link opens in a new window - 4 pages (4 pages)
08 Mar 2021	PSC02	Notification of Ww Gbr Limited as a person with significant control on 23 December 2020	View PDF Notification of Ww Gbr Limited as a person with significant control on 23 December 2020 - link opens in a new window - 4 pages (4 pages)
22 Oct 2020	TM01	Termination of appointment of Corinne Pollier as a director on 8 October 2020	View PDF Termination of appointment of Corinne Pollier as a director on 8 October 2020 - link opens in a new window - 1 page (1 page)
20 Oct 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 20 pages (20 pages)
08 Oct 2020	CS01	Confirmation statement made on 27 September 2020 with updates	View PDF Confirmation statement made on 27 September 2020 with updates - link opens in a new window - 4 pages (4 pages)
22 Oct 2019	AP01	Appointment of Anna Hill as a director on 22 October 2019	View PDF Appointment of Anna Hill as a director on 22 October 2019 - link opens in a new window - 2 pages (2 pages)
17 Oct 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 20 pages (20 pages)

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