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STUART WEITZMAN UK LIMITED

Company number 09907011

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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)
10 Jul 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
29 Jun 2018 CS01 Confirmation statement made on 29 June 2018 with updates
24 Apr 2018 GAZ1(A) First Gazette notice for voluntary strike-off
17 Apr 2018 DS01 Application to strike the company off the register
20 Dec 2017 CS01 Confirmation statement made on 7 December 2017 with updates
19 Dec 2017 SH01 Statement of capital following an allotment of shares on 7 December 2017
  • GBP 1,382,074.00
12 Dec 2017 SH20 Statement by Directors
12 Dec 2017 SH19 Statement of capital on 12 December 2017
  • GBP 1
12 Dec 2017 CAP-SS Solvency Statement dated 12/12/17
12 Dec 2017 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
21 Nov 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Apr 2017 AA Accounts for a small company made up to 25 June 2016
26 Jan 2017 AD02 Register inspection address has been changed from Intertrust (Uk) Limited 11 Old Jewry 7th Floor London EC2R 8DU to 35 Great St Helen's London EC3A 6AP
25 Jan 2017 AD04 Register(s) moved to registered office address 2 Cavendish Square London W1G 0PU
25 Jan 2017 AD03 Register(s) moved to registered inspection location Intertrust (Uk) Limited 11 Old Jewry 7th Floor London EC2R 8DU
25 Jan 2017 CH04 Secretary's details changed for Intertrust (Uk) Limited on 20 January 2017
03 Jan 2017 CS01 Confirmation statement made on 7 December 2016 with updates
15 Mar 2016 AD03 Register(s) moved to registered inspection location Intertrust (Uk) Limited 11 Old Jewry 7th Floor London EC2R 8DU
16 Dec 2015 AD02 Register inspection address has been changed to Intertrust (Uk) Limited 11 Old Jewry 7th Floor London EC2R 8DU
08 Dec 2015 AA01 Current accounting period shortened from 31 December 2016 to 25 June 2016
08 Dec 2015 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-12-08
  • GBP 1,000