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THE WEIGHTS ROOM (UK) LTD

Company number 05728296

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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 Aug 2018 GAZ2 Final Gazette dissolved following liquidation
30 May 2018 LIQ14 Return of final meeting in a creditors' voluntary winding up
14 Jul 2017 LIQ03 Liquidators' statement of receipts and payments to 9 May 2017
24 May 2016 AD01 Registered office address changed from The Old Sorting Office Charlton Green Dover Kent CT16 1AA to Gateway House Highpoint Business Village Henwood Ashford TN24 8DH on 24 May 2016
18 May 2016 4.20 Statement of affairs with form 4.19
18 May 2016 600 Appointment of a voluntary liquidator
18 May 2016 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-05-10
22 Dec 2015 AA Micro company accounts made up to 31 March 2015
26 Nov 2015 AR01 Annual return made up to 25 November 2015 with full list of shareholders
Statement of capital on 2015-11-26
  • GBP 100
20 Nov 2015 SH01 Statement of capital following an allotment of shares on 1 October 2015
  • GBP 100
20 Nov 2015 AP01 Appointment of Mr Brian Frederick Darton as a director on 1 October 2015
08 Jun 2015 TM01 Termination of appointment of Sarah Elizabeth Allen as a director on 1 June 2015
30 Apr 2015 AR01 Annual return made up to 2 March 2015 with full list of shareholders
Statement of capital on 2015-04-30
  • GBP 1
30 Apr 2015 TM02 Termination of appointment of Lee John Dennis as a secretary on 1 April 2015
30 Apr 2015 AP01 Appointment of Mr Simon David Darton as a director on 1 April 2015
30 Apr 2015 TM02 Termination of appointment of Lee John Dennis as a secretary on 1 April 2015
31 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
23 May 2014 AR01 Annual return made up to 2 March 2014 with full list of shareholders
Statement of capital on 2014-05-23
  • GBP 1
26 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
07 May 2013 AR01 Annual return made up to 2 March 2013 with full list of shareholders
30 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
06 Mar 2012 AR01 Annual return made up to 2 March 2012 with full list of shareholders
07 Dec 2011 AD01 Registered office address changed from Unit 4 Poulton Close Dover Kent CT17 0HL on 7 December 2011
17 Nov 2011 AA Total exemption small company accounts made up to 31 March 2011
18 Mar 2011 AR01 Annual return made up to 2 March 2011 with full list of shareholders