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WEIGHT4HEALTH LTD

Company number 06693571

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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)
25 Feb 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 Jan 2020 AA Micro company accounts made up to 30 September 2019
10 Dec 2019 GAZ1(A) First Gazette notice for voluntary strike-off
03 Dec 2019 DS01 Application to strike the company off the register
10 Nov 2019 TM02 Termination of appointment of Ian Mcfarlane-Toms as a secretary on 31 October 2019
10 Nov 2019 TM01 Termination of appointment of Ian Mcfarlane-Toms as a director on 31 October 2019
15 Sep 2019 CS01 Confirmation statement made on 11 September 2019 with no updates
29 Jun 2019 AA Micro company accounts made up to 30 September 2018
13 Jan 2019 PSC04 Change of details for Mrs Lesley Mcfarlane-Toms as a person with significant control on 13 January 2019
13 Jan 2019 CH01 Director's details changed for Mrs Lesley Mcfarlane-Toms on 13 January 2019
21 Sep 2018 AD01 Registered office address changed from 5 Church Street Vector Accountants St Ives Cambridgeshire PE27 6DG to 10 Crown Way Leamington Spa Warwickshire CV32 7SE on 21 September 2018
21 Sep 2018 CS01 Confirmation statement made on 11 September 2018 with no updates
25 Jun 2018 AA Micro company accounts made up to 30 September 2017
15 Sep 2017 CS01 Confirmation statement made on 11 September 2017 with no updates
06 Jun 2017 AA Total exemption full accounts made up to 30 September 2016
12 Sep 2016 CS01 Confirmation statement made on 11 September 2016 with updates
30 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
09 Oct 2015 AR01 Annual return made up to 11 September 2015 with full list of shareholders
Statement of capital on 2015-10-09
  • GBP 100
29 Jun 2015 SH08 Change of share class name or designation
25 May 2015 AA Accounts for a dormant company made up to 30 September 2014
23 Sep 2014 CERTNM Company name changed ks property LIMITED\certificate issued on 23/09/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-09-10
22 Sep 2014 AP01 Appointment of Mrs Lesley Mcfarlane-Toms as a director on 10 September 2014
22 Sep 2014 AR01 Annual return made up to 11 September 2014 with full list of shareholders
Statement of capital on 2014-09-22
  • GBP 100
01 Oct 2013 AA Accounts for a dormant company made up to 30 September 2013
11 Sep 2013 AR01 Annual return made up to 11 September 2013
Statement of capital on 2013-09-11
  • GBP 100