WEIGHT WATCHERS INTERNATIONAL HOLDINGS LTD

03851485
MILLENNIUM HOUSE LUDLOW ROAD MAIDENHEAD BERKSHIRE SL6 2SL

Documents

Documents
Date Category Description Pages
26 Mar 2019 gazette Gazette Dissolved Voluntary 1 Buy now
08 Jan 2019 gazette Gazette Notice Voluntary 1 Buy now
18 Dec 2018 dissolution Dissolution Application Strike Off Company 4 Buy now
10 Dec 2018 capital Statement of directors in respect of the solvency statement made in accordance with section 643 3 Buy now
10 Dec 2018 capital Statement of capital (Section 108) 5 Buy now
10 Dec 2018 insolvency Solvency Statement dated 10/12/18 3 Buy now
10 Dec 2018 resolution Resolution 2 Buy now
30 Sep 2018 accounts Annual Accounts 8 Buy now
27 Sep 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Oct 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
15 Sep 2017 accounts Annual Accounts 8 Buy now
31 Aug 2017 mortgage Statement of satisfaction of a charge 5 Buy now
31 Aug 2017 mortgage Statement of satisfaction of a charge 5 Buy now
31 Aug 2017 mortgage Statement of satisfaction of a charge 5 Buy now
08 Dec 2016 officers Termination of appointment of director (James Chambers) 1 Buy now
08 Dec 2016 officers Appointment of director (Ms Corinne Pollier) 2 Buy now
08 Dec 2016 officers Appointment of director (Ms Corinne Pollier) 2 Buy now
28 Sep 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
28 Sep 2016 accounts Annual Accounts 8 Buy now
21 Apr 2016 officers Termination of appointment of director (Jeanine Lemmens) 2 Buy now
28 Sep 2015 annual-return Annual Return 4 Buy now
21 Sep 2015 accounts Annual Accounts 8 Buy now
24 Nov 2014 officers Change of particulars for director (Jeanine Lemmens) 2 Buy now
20 Oct 2014 annual-return Annual Return 4 Buy now
15 Sep 2014 accounts Annual Accounts 8 Buy now
04 Oct 2013 annual-return Annual Return 4 Buy now
13 Sep 2013 accounts Annual Accounts 8 Buy now
11 Sep 2013 officers Termination of appointment of director (David Kirchhoff) 2 Buy now
27 Aug 2013 officers Appointment of director (Jeanine Lemmens) 3 Buy now
14 Aug 2013 officers Appointment of director (James Chambers) 3 Buy now
14 Aug 2013 officers Appointment of director (Nicholas Hotchkin) 3 Buy now
14 Aug 2013 officers Termination of appointment of secretary (Jeffrey Fiarman) 2 Buy now
14 Aug 2013 officers Termination of appointment of director (Jeffrey Fiarman) 2 Buy now
14 Aug 2013 officers Termination of appointment of director (Melanie Stubbing) 2 Buy now
15 Oct 2012 annual-return Annual Return 6 Buy now
15 Oct 2012 officers Change of particulars for director (David Paul Kirchhoff) 2 Buy now
18 Sep 2012 accounts Annual Accounts 8 Buy now
13 Oct 2011 annual-return Annual Return 6 Buy now
15 Sep 2011 accounts Annual Accounts 8 Buy now
28 Oct 2010 annual-return Annual Return 6 Buy now
13 Sep 2010 accounts Annual Accounts 8 Buy now
01 Dec 2009 officers Change of particulars for director (David Paul Kirchhoff) 2 Buy now
01 Dec 2009 officers Change of particulars for director (Jeffrey Fiarman) 2 Buy now
30 Nov 2009 officers Change of particulars for director (Melanie Stubbing) 2 Buy now
30 Nov 2009 officers Change of particulars for secretary (Jeffrey Fiarman) 1 Buy now
13 Nov 2009 annual-return Annual Return 4 Buy now
11 Sep 2009 accounts Annual Accounts 9 Buy now
23 Oct 2008 accounts Annual Accounts 9 Buy now
23 Oct 2008 annual-return Return made up to 27/09/08; full list of members 4 Buy now
13 Nov 2007 accounts Annual Accounts 9 Buy now
30 Oct 2007 officers Director resigned 1 Buy now
30 Oct 2007 annual-return Return made up to 27/09/07; full list of members 8 Buy now
15 Sep 2007 accounts Annual Accounts 11 Buy now
17 Nov 2006 annual-return Return made up to 27/09/06; full list of members 7 Buy now
03 Nov 2006 officers Secretary resigned 1 Buy now
03 Nov 2006 officers Director resigned 1 Buy now
03 Nov 2006 officers New director appointed 2 Buy now
03 Nov 2006 officers New secretary appointed;new director appointed 2 Buy now
04 May 2006 accounts Annual Accounts 10 Buy now
31 Oct 2005 annual-return Return made up to 27/09/05; full list of members 7 Buy now
25 Oct 2005 accounts Delivery ext'd 3 mth 31/12/04 1 Buy now
31 Jan 2005 accounts Annual Accounts 10 Buy now
28 Oct 2004 annual-return Return made up to 27/09/04; full list of members 7 Buy now
28 Oct 2004 officers New secretary appointed 1 Buy now
28 Oct 2004 officers New director appointed 2 Buy now
15 Oct 2004 officers Director resigned 1 Buy now
15 Oct 2004 officers New secretary appointed 1 Buy now
15 Oct 2004 officers Secretary resigned 1 Buy now
12 Oct 2004 accounts Delivery ext'd 3 mth 31/12/03 1 Buy now
18 Dec 2003 officers Director's particulars changed 1 Buy now
18 Dec 2003 officers Secretary's particulars changed;director's particulars changed 1 Buy now
03 Nov 2003 accounts Annual Accounts 10 Buy now
18 Oct 2003 annual-return Return made up to 27/09/03; full list of members 7 Buy now
19 Feb 2003 auditors Auditors Resignation Company 1 Buy now
05 Feb 2003 accounts Annual Accounts 9 Buy now
08 Oct 2002 annual-return Return made up to 27/09/02; full list of members 7 Buy now
05 Sep 2002 accounts Delivery ext'd 3 mth 31/12/01 2 Buy now
27 May 2002 accounts Annual Accounts 10 Buy now
18 Jan 2002 capital Ad 18/12/01--------- £ si 4160444@1=4160444 £ ic 29169298/33329742 2 Buy now
29 Oct 2001 annual-return Return made up to 27/09/01; full list of members 7 Buy now
29 Oct 2001 capital Ad 29/09/99--------- £ si 29169296@1 2 Buy now
18 Jun 2001 accounts Delivery ext'd 3 mth 31/12/00 1 Buy now
15 Mar 2001 address Registered office changed on 15/03/01 from: kidwells park house kidwells park drive maidenhead berkshire SL6 8YT 1 Buy now
04 Jan 2001 annual-return Return made up to 27/09/00; full list of members 6 Buy now
04 Jan 2001 officers New director appointed 2 Buy now
04 Jan 2001 address Location of register of members 1 Buy now
12 Oct 2000 address Registered office changed on 12/10/00 from: 35 saint thomas street london SE1 9SN 1 Buy now
19 Jul 2000 officers New director appointed 2 Buy now
19 Jul 2000 officers New secretary appointed 2 Buy now
19 Jul 2000 officers Secretary resigned 1 Buy now
19 Jul 2000 officers Director resigned 1 Buy now
22 Mar 2000 mortgage Particulars of mortgage/charge 7 Buy now
15 Mar 2000 officers Secretary resigned 1 Buy now
15 Mar 2000 officers Director resigned 1 Buy now
09 Mar 2000 mortgage Particulars of mortgage/charge 7 Buy now
21 Feb 2000 mortgage Particulars of mortgage/charge 7 Buy now
10 Feb 2000 capital Declaration of assistance for shares acquisition 7 Buy now
08 Oct 1999 officers New director appointed 2 Buy now
08 Oct 1999 officers New director appointed 2 Buy now
08 Oct 1999 officers New secretary appointed 2 Buy now