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WEANSWER GROUP LIMITED

Company number 11877739

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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)
18 Jun 2024 GAZ2 Final Gazette dissolved via compulsory strike-off
02 Apr 2024 GAZ1 First Gazette notice for compulsory strike-off
14 Mar 2023 CS01 Confirmation statement made on 11 March 2023 with no updates
01 Feb 2023 AA Accounts for a dormant company made up to 30 April 2022
26 Apr 2022 CS01 Confirmation statement made on 11 March 2022 with no updates
11 Jan 2022 AA Accounts for a dormant company made up to 30 April 2021
17 May 2021 CS01 Confirmation statement made on 11 March 2021 with no updates
12 May 2021 DISS40 Compulsory strike-off action has been discontinued
11 May 2021 AA Total exemption full accounts made up to 31 March 2020
11 May 2021 GAZ1 First Gazette notice for compulsory strike-off
27 Jan 2021 AA01 Current accounting period extended from 31 March 2021 to 30 April 2021
23 Nov 2020 RP04SH01 Second filing of a statement of capital following an allotment of shares on 31 May 2019
  • GBP 93.25
17 Nov 2020 MA Memorandum and Articles of Association
15 Oct 2020 PSC07 Cessation of Catherine Anne Hewitt as a person with significant control on 15 October 2020
15 Oct 2020 TM01 Termination of appointment of Catherine Anne Hewitt as a director on 15 October 2020
20 Jul 2020 CS01 Confirmation statement made on 11 March 2020 with updates
05 Feb 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Jan 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Re-sub div/article 14(1) disaply 31/05/2019
29 Jan 2020 SH01 Statement of capital following an allotment of shares on 31 May 2019
  • GBP 932.50
  • ANNOTATION Clarification a second filed SH01 was registered on 23/11/2020
11 Jun 2019 MR01 Registration of charge 118777390001, created on 31 May 2019
12 Mar 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-03-12
  • GBP .15