Companies House does not verify the accuracy of the information filed

WEIR CORPORATION LIMITED

Company number 11101139

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
21 Sep 2024	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 12 pages (12 pages)
16 Sep 2024	LIQ01	Declaration of solvency
05 Feb 2024	AD01	Registered office address changed from First Floor 2 Collingwood Street Newcastle upon Tyne NE1 1JF United Kingdom to 12 Halegrove Drive Cygnet Drive Stockton-on-Tees County Durham TS18 3DB on 5 February 2024	View PDF Registered office address changed from First Floor 2 Collingwood Street Newcastle upon Tyne NE1 1JF United Kingdom to 12 Halegrove Drive Cygnet Drive Stockton-on-Tees County Durham TS18 3DB on 5 February 2024 - link opens in a new window - 2 pages (2 pages)
05 Feb 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
05 Feb 2024	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2023-01-26	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2023-01-26 - link opens in a new window - 1 page (1 page)
05 Feb 2024	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
26 Jun 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
19 Dec 2022	CS01	Confirmation statement made on 6 December 2022 with no updates	View PDF Confirmation statement made on 6 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jul 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
15 Dec 2021	CS01	Confirmation statement made on 6 December 2021 with no updates	View PDF Confirmation statement made on 6 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
04 Aug 2021	AA	Micro company accounts made up to 31 December 2020	View PDF Micro company accounts made up to 31 December 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
13 May 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-05-11	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-05-11 - link opens in a new window - 3 pages (3 pages)
05 Jan 2021	CS01	Confirmation statement made on 6 December 2020 with no updates	View PDF Confirmation statement made on 6 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
01 Jul 2020	AA	Micro company accounts made up to 31 December 2019	View PDF Micro company accounts made up to 31 December 2019 - link opens in a new window - 3 pages (3 pages) Download iXBRL
20 Dec 2019	PSC04	Change of details for Ms Laura Leanne Weir as a person with significant control on 6 November 2018	View PDF Change of details for Ms Laura Leanne Weir as a person with significant control on 6 November 2018 - link opens in a new window - 2 pages (2 pages)
18 Dec 2019	CH01	Director's details changed for Ms Laura Leanne Weir on 6 November 2018	View PDF Director's details changed for Ms Laura Leanne Weir on 6 November 2018 - link opens in a new window - 2 pages (2 pages)
16 Dec 2019	CS01	Confirmation statement made on 6 December 2019 with updates	View PDF Confirmation statement made on 6 December 2019 with updates - link opens in a new window - 4 pages (4 pages)
14 Aug 2019	PSC04	Change of details for Ms Laura Leanne Weir as a person with significant control on 1 August 2019	View PDF Change of details for Ms Laura Leanne Weir as a person with significant control on 1 August 2019 - link opens in a new window - 2 pages (2 pages)
14 Aug 2019	PSC07	Cessation of Richard Gray as a person with significant control on 1 August 2019	View PDF Cessation of Richard Gray as a person with significant control on 1 August 2019 - link opens in a new window - 1 page (1 page)
14 Aug 2019	TM01	Termination of appointment of Richard Gray as a director on 1 August 2019	View PDF Termination of appointment of Richard Gray as a director on 1 August 2019 - link opens in a new window - 1 page (1 page)
19 Jul 2019	AA	Micro company accounts made up to 31 December 2018	View PDF Micro company accounts made up to 31 December 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
19 Dec 2018	AD01	Registered office address changed from C/O Leathers the Accountants 17th Floor, Cale Cross House Pilgrim Street Newcastle upon Tyne Tyne & Wear NE1 6SU to First Floor 2 Collingwood Street Newcastle upon Tyne NE1 1JF on 19 December 2018	View PDF Registered office address changed from C/O Leathers the Accountants 17th Floor, Cale Cross House Pilgrim Street Newcastle upon Tyne Tyne & Wear NE1 6SU to First Floor 2 Collingwood Street Newcastle upon Tyne NE1 1JF on 19 December 2018 - link opens in a new window - 1 page (1 page)
18 Dec 2018	CS01	Confirmation statement made on 6 December 2018 with no updates	View PDF Confirmation statement made on 6 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
09 Apr 2018	AD01	Registered office address changed from 30 Beacon Road London SE13 6EB United Kingdom to C/O Leathers the Accountants 17th Floor, Cale Cross House Pilgrim Street Newcastle upon Tyne Tyne & Wear NE1 6SU on 9 April 2018	View PDF Registered office address changed from 30 Beacon Road London SE13 6EB United Kingdom to C/O Leathers the Accountants 17th Floor, Cale Cross House Pilgrim Street Newcastle upon Tyne Tyne & Wear NE1 6SU on 9 April 2018 - link opens in a new window - 2 pages (2 pages)
07 Dec 2017	NEWINC	Incorporation Statement of capital on 2017-12-07 GBP 2	View PDF Incorporation Statement of capital on 2017-12-07 GBP 2 - link opens in a new window - 42 pages (42 pages)

Cookies on Companies House services

WEIR CORPORATION LIMITED

Filter by category