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73 WEIR ROAD LIMITED

Company number 05298692

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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)
30 Dec 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
30 Sep 2022	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 - 13 pages (13 pages)
01 Jul 2022	CH03	Secretary's details changed for Dee Horton on 1 July 2022	View PDF Secretary's details changed for Dee Horton on 1 July 2022 - link opens in a new window - 1 page (1 page)
27 May 2022	AD01	Registered office address changed from Devonshire House Manor Way Borehamwood Hertfordshire WD6 1QQ to 35 Ballards Lane London N3 1XW on 27 May 2022	View PDF Registered office address changed from Devonshire House Manor Way Borehamwood Hertfordshire WD6 1QQ to 35 Ballards Lane London N3 1XW on 27 May 2022 - link opens in a new window - 1 page (1 page)
10 May 2021	AD01	Registered office address changed from 21 Bedfrd Square Bedford Square London WC1B 3HH England to Devonshire House Manor Way Borehamwood Hertfordshire WD6 1QQ on 10 May 2021	View PDF Registered office address changed from 21 Bedfrd Square Bedford Square London WC1B 3HH England to Devonshire House Manor Way Borehamwood Hertfordshire WD6 1QQ on 10 May 2021 - link opens in a new window - 2 pages (2 pages)
10 May 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
10 May 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-04-28	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2021-04-28 - link opens in a new window - 1 page (1 page)
10 May 2021	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
16 Mar 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
21 Nov 2020	CS01	Confirmation statement made on 1 November 2020 with no updates	View PDF Confirmation statement made on 1 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jun 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
05 Nov 2019	CS01	Confirmation statement made on 1 November 2019 with no updates	View PDF Confirmation statement made on 1 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 9 pages (9 pages) Download iXBRL
25 Mar 2019	CH03	Secretary's details changed for Dee Horton on 25 March 2019	View PDF Secretary's details changed for Dee Horton on 25 March 2019 - link opens in a new window - 1 page (1 page)
12 Nov 2018	CS01	Confirmation statement made on 1 November 2018 with no updates	View PDF Confirmation statement made on 1 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)
11 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)
11 Dec 2017	CS01	Confirmation statement made on 1 November 2017 with no updates	View PDF Confirmation statement made on 1 November 2017 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jul 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 - 11 pages (11 pages) Download iXBRL
29 Nov 2016	CS01	Confirmation statement made on 29 November 2016 with updates	View PDF Confirmation statement made on 29 November 2016 with updates - link opens in a new window - 5 pages (5 pages)
14 Nov 2016	AD01	Registered office address changed from Aldwych House Winchester Street Andover Hampshire SP10 2EA to 21 Bedfrd Square Bedford Square London WC1B 3HH on 14 November 2016	View PDF Registered office address changed from Aldwych House Winchester Street Andover Hampshire SP10 2EA to 21 Bedfrd Square Bedford Square London WC1B 3HH on 14 November 2016 - link opens in a new window - 1 page (1 page)
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)
10 Feb 2016	AR01	Annual return made up to 29 November 2015 with full list of shareholders Statement of capital on 2016-02-10 GBP 1,000	View PDF Annual return made up to 29 November 2015 with full list of shareholders Statement of capital on 2016-02-10 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
10 Feb 2016	TM01	Termination of appointment of Lance James Maunder Lawry as a director on 28 November 2015	View PDF Termination of appointment of Lance James Maunder Lawry as a director on 28 November 2015 - link opens in a new window - 1 page (1 page)
28 Oct 2015	AAMD	Amended total exemption small company accounts made up to 31 December 2014	View PDF Amended total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 5 pages (5 pages)
20 Oct 2015	CH01	Director's details changed for Miss Lucy Gemmell on 20 October 2015	View PDF Director's details changed for Miss Lucy Gemmell on 20 October 2015 - link opens in a new window - 2 pages (2 pages)

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