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WEIGHSIDE PARK LIMITED

Company number 10524083

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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)
01 Mar 2024 GAZ2 Final Gazette dissolved following liquidation
01 Dec 2023 LIQ13 Return of final meeting in a members' voluntary winding up
24 Oct 2022 LIQ03 Liquidators' statement of receipts and payments to 23 September 2022
08 Oct 2021 LIQ01 Declaration of solvency
30 Sep 2021 AD01 Registered office address changed from C/O Roma Capital Group Limited 78 Sandgate High Street Sandgate Folkestone CT20 3BX United Kingdom to Astute House Wilmslow Road Wilmslow Cheshire SK9 3HP on 30 September 2021
30 Sep 2021 600 Appointment of a voluntary liquidator
30 Sep 2021 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2021-09-24
23 Sep 2021 AA Total exemption full accounts made up to 31 May 2021
27 May 2021 AA Total exemption full accounts made up to 31 May 2020
26 May 2021 CS01 Confirmation statement made on 29 March 2021 with updates
26 May 2021 MR04 Satisfaction of charge 105240830002 in full
26 May 2021 MR04 Satisfaction of charge 105240830003 in full
26 May 2021 MR04 Satisfaction of charge 105240830001 in full
15 Aug 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Aug 2020 MA Memorandum and Articles of Association
07 Aug 2020 TM01 Termination of appointment of Hossein Ameli-Moosavi as a director on 7 August 2020
15 Jul 2020 MA Memorandum and Articles of Association
15 Jul 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
03 Jun 2020 CS01 Confirmation statement made on 29 March 2020 with updates
27 May 2020 SH01 Statement of capital following an allotment of shares on 31 January 2020
  • GBP 2,308,568
26 May 2020 AA Total exemption full accounts made up to 31 May 2019
28 Feb 2020 AA01 Previous accounting period shortened from 31 May 2019 to 30 May 2019
31 Jan 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
30 Jan 2020 SH02 Statement of capital on 13 January 2020
  • GBP 1,983,568
28 Jan 2020 PSC05 Change of details for Roma Capital Group Limited as a person with significant control on 28 January 2020