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THE WEINSTEIN COMPANY (UK) LIMITED

Company number 05515004

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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)
03 Sep 2019 GAZ2 Final Gazette dissolved via compulsory strike-off
20 Feb 2019 DISS16(SOAS) Compulsory strike-off action has been suspended
11 Dec 2018 GAZ1 First Gazette notice for compulsory strike-off
06 Aug 2018 CS01 Confirmation statement made on 21 July 2018 with no updates
05 Oct 2017 AA Accounts for a small company made up to 31 December 2016
21 Jul 2017 CS01 Confirmation statement made on 21 July 2017 with no updates
14 Feb 2017 MR01 Registration of charge 055150040004, created on 10 February 2017
12 Oct 2016 AA Accounts for a small company made up to 31 December 2015
30 Sep 2016 TM01 Termination of appointment of Andrew Kim as a director on 30 September 2016
05 Aug 2016 CS01 Confirmation statement made on 21 July 2016 with updates
02 Mar 2016 AD01 Registered office address changed from Lion House Red Lion Street London WC1R 4GB England to 71 Queen Victoria Street London EC4V 4BE on 2 March 2016
29 Jan 2016 AD01 Registered office address changed from 90 High Holborn London WC1V 6XX to Lion House Red Lion Street London WC1R 4GB on 29 January 2016
29 Jan 2016 TM02 Termination of appointment of Olswang Cosec Limited as a secretary on 6 January 2016
12 Oct 2015 AA Accounts for a small company made up to 31 December 2014
11 Aug 2015 AR01 Annual return made up to 21 July 2015 with full list of shareholders
Statement of capital on 2015-08-11
  • GBP 20
18 Dec 2014 MR01 Registration of charge 055150040003, created on 12 December 2014
07 Oct 2014 MR01 Registration of charge 055150040002, created on 2 October 2014
06 Oct 2014 AA Full accounts made up to 31 December 2013
05 Aug 2014 AR01 Annual return made up to 21 July 2014 with full list of shareholders
Statement of capital on 2014-08-05
  • GBP 20
05 Aug 2014 AD04 Register(s) moved to registered office address 90 High Holborn London WC1V 6XX
21 Aug 2013 AA Full accounts made up to 31 December 2012
05 Aug 2013 AR01 Annual return made up to 21 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-05
31 Dec 2012 TM01 Termination of appointment of Lawrence Madden as a director
31 Dec 2012 AP01 Appointment of Andrew Kim as a director
17 Dec 2012 AUD Auditor's resignation