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WEKA INVESTMENTS LIMITED

Company number 04939267

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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)
23 May 2017	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)
07 Mar 2017	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)
28 Feb 2017	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 - 3 pages (3 pages)
30 Jan 2017	SH19	Statement of capital on 30 January 2017 GBP 35,635	View PDF Statement of capital on 30 January 2017 GBP 35,635 - link opens in a new window - 5 pages (5 pages)
05 Jan 2017	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
05 Jan 2017	CAP-SS	Solvency Statement dated 05/12/16	View PDF Solvency Statement dated 05/12/16 - link opens in a new window - 1 page (1 page)
05 Jan 2017	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
13 May 2016	AD02	Register inspection address has been changed to Marlbridge House Enterprise Way Edenbridge Kent TN8 6HF	View PDF Register inspection address has been changed to Marlbridge House Enterprise Way Edenbridge Kent TN8 6HF - link opens in a new window - 1 page (1 page)
09 Feb 2016	AA	Total exemption small company accounts made up to 31 October 2015	View PDF Total exemption small company accounts made up to 31 October 2015 - link opens in a new window - 8 pages (8 pages) Download iXBRL
22 Jan 2016	AR01	Annual return made up to 20 January 2016 with full list of shareholders Statement of capital on 2016-01-22 GBP 235,000	View PDF Annual return made up to 20 January 2016 with full list of shareholders Statement of capital on 2016-01-22 GBP 235,000 - link opens in a new window - 5 pages (5 pages)
23 Jul 2015	SH19	Statement of capital on 23 July 2015 GBP 235,000	View PDF Statement of capital on 23 July 2015 GBP 235,000 - link opens in a new window - 4 pages (4 pages)
23 Jul 2015	CAP-SS	Solvency Statement dated 17/06/15	View PDF Solvency Statement dated 17/06/15 - link opens in a new window - 1 page (1 page)
09 Jul 2015	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
09 Jul 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
07 Jul 2015	AD01	Registered office address changed from 12 Hailsham Close Surbiton Surrey KT6 6QD to 5 Riverdale Road Thames Ditton Surrey KT7 0QL on 7 July 2015	View PDF Registered office address changed from 12 Hailsham Close Surbiton Surrey KT6 6QD to 5 Riverdale Road Thames Ditton Surrey KT7 0QL on 7 July 2015 - link opens in a new window - 1 page (1 page)
07 Jul 2015	CH01	Director's details changed for Timothy John Pierre on 4 June 2015	View PDF Director's details changed for Timothy John Pierre on 4 June 2015 - link opens in a new window - 2 pages (2 pages)
07 Jul 2015	CH03	Secretary's details changed for Veronique Pierre on 4 June 2015	View PDF Secretary's details changed for Veronique Pierre on 4 June 2015 - link opens in a new window - 1 page (1 page)
07 Jul 2015	CH01	Director's details changed for Veronique Pierre on 4 June 2015	View PDF Director's details changed for Veronique Pierre on 4 June 2015 - link opens in a new window - 2 pages (2 pages)
01 Jun 2015	AA	Total exemption small company accounts made up to 31 October 2014	View PDF Total exemption small company accounts made up to 31 October 2014 - link opens in a new window - 8 pages (8 pages) Download iXBRL
21 Jan 2015	AR01	Annual return made up to 20 January 2015 with full list of shareholders Statement of capital on 2015-01-21 GBP 285,155	View PDF Annual return made up to 20 January 2015 with full list of shareholders Statement of capital on 2015-01-21 GBP 285,155 - link opens in a new window - 5 pages (5 pages)
28 Oct 2014	AR01	Annual return made up to 21 October 2014 with full list of shareholders Statement of capital on 2014-10-28 GBP 285,155	View PDF Annual return made up to 21 October 2014 with full list of shareholders Statement of capital on 2014-10-28 GBP 285,155 - link opens in a new window - 5 pages (5 pages)
19 Sep 2014	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
07 Jul 2014	AA	Total exemption small company accounts made up to 31 October 2013	View PDF Total exemption small company accounts made up to 31 October 2013 - link opens in a new window - 8 pages (8 pages)
23 Oct 2013	AR01	Annual return made up to 21 October 2013 with full list of shareholders Statement of capital on 2013-10-23 GBP 285,155	View PDF Annual return made up to 21 October 2013 with full list of shareholders Statement of capital on 2013-10-23 GBP 285,155 - link opens in a new window - 5 pages (5 pages)
28 Feb 2013	AA	Total exemption small company accounts made up to 31 October 2012	View PDF Total exemption small company accounts made up to 31 October 2012 - link opens in a new window - 6 pages (6 pages)

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