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WEISS&MIKE FINANCE LTD

Company number 13495968

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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)
11 Jul 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
25 Apr 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
18 Apr 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
12 Apr 2023	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
28 Jan 2022	CERTNM	Company name changed worldwide supporting LIMITED\certificate issued on 28/01/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-01-27	View PDF Company name changed worldwide supporting LIMITED\certificate issued on 28/01/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-01-27 - link opens in a new window - 3 pages (3 pages)
26 Jan 2022	CS01	Confirmation statement made on 26 January 2022 with updates	View PDF Confirmation statement made on 26 January 2022 with updates - link opens in a new window - 5 pages (5 pages)
26 Jan 2022	PSC01	Notification of Maikel Houssart as a person with significant control on 31 December 2021	View PDF Notification of Maikel Houssart as a person with significant control on 31 December 2021 - link opens in a new window - 2 pages (2 pages)
26 Jan 2022	TM01	Termination of appointment of Bryan Anthony Thornton as a director on 31 December 2021	View PDF Termination of appointment of Bryan Anthony Thornton as a director on 31 December 2021 - link opens in a new window - 1 page (1 page)
26 Jan 2022	AP01	Appointment of Mr Maikel Houssart as a director on 31 December 2021	View PDF Appointment of Mr Maikel Houssart as a director on 31 December 2021 - link opens in a new window - 2 pages (2 pages)
26 Jan 2022	PSC07	Cessation of Bryan Thornton as a person with significant control on 31 December 2021	View PDF Cessation of Bryan Thornton as a person with significant control on 31 December 2021 - link opens in a new window - 1 page (1 page)
26 Jan 2022	AD01	Registered office address changed from 14 Coppicewood Court Balby Doncaster DN4 8SF England to Dept 302 43 Owston Road Carcroft Doncaster DN6 8DA on 26 January 2022	View PDF Registered office address changed from 14 Coppicewood Court Balby Doncaster DN4 8SF England to Dept 302 43 Owston Road Carcroft Doncaster DN6 8DA on 26 January 2022 - link opens in a new window - 1 page (1 page)
26 Jan 2022	PSC07	Cessation of Cfs Secretaries Limited as a person with significant control on 31 December 2021	View PDF Cessation of Cfs Secretaries Limited as a person with significant control on 31 December 2021 - link opens in a new window - 1 page (1 page)
10 Dec 2021	CS01	Confirmation statement made on 10 December 2021 with updates	View PDF Confirmation statement made on 10 December 2021 with updates - link opens in a new window - 3 pages (3 pages)
10 Dec 2021	AD01	Registered office address changed from Dept 2, 43 Owston Road Carcroft Doncaster DN6 8DA United Kingdom to 14 Coppicewood Court Balby Doncaster DN4 8SF on 10 December 2021	View PDF Registered office address changed from Dept 2, 43 Owston Road Carcroft Doncaster DN6 8DA United Kingdom to 14 Coppicewood Court Balby Doncaster DN4 8SF on 10 December 2021 - link opens in a new window - 1 page (1 page)
06 Jul 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-07-06 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-07-06 GBP 1 - link opens in a new window - 12 pages (12 pages)

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