THE WEINSTEIN COMPANY (UK) LIMITED

05515004
71 QUEEN VICTORIA STREET LONDON ENGLAND EC4V 4BE

Documents

Documents
Date Category Description Pages
03 Sep 2019 gazette Gazette Dissolved Compulsory 1 Buy now
20 Feb 2019 dissolution Dissolved Compulsory Strike Off Suspended 1 Buy now
11 Dec 2018 gazette Gazette Notice Compulsory 1 Buy now
06 Aug 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Oct 2017 accounts Annual Accounts 12 Buy now
21 Jul 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Feb 2017 mortgage Registration of a charge 26 Buy now
12 Oct 2016 accounts Annual Accounts 7 Buy now
30 Sep 2016 officers Termination of appointment of director (Andrew Kim) 1 Buy now
05 Aug 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
02 Mar 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
29 Jan 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
29 Jan 2016 officers Termination of appointment of secretary (Olswang Cosec Limited) 1 Buy now
12 Oct 2015 accounts Annual Accounts 7 Buy now
11 Aug 2015 annual-return Annual Return 5 Buy now
18 Dec 2014 mortgage Registration of a charge 27 Buy now
07 Oct 2014 mortgage Registration of a charge 26 Buy now
06 Oct 2014 accounts Annual Accounts 6 Buy now
05 Aug 2014 annual-return Annual Return 6 Buy now
05 Aug 2014 address Move Registers To Registered Office Company With New Address 1 Buy now
21 Aug 2013 accounts Annual Accounts 15 Buy now
05 Aug 2013 annual-return Annual Return 6 Buy now
31 Dec 2012 officers Termination of appointment of director (Lawrence Madden) 2 Buy now
31 Dec 2012 officers Appointment of director (Andrew Kim) 3 Buy now
17 Dec 2012 auditors Auditors Resignation Company 1 Buy now
07 Aug 2012 annual-return Annual Return 6 Buy now
07 Aug 2012 accounts Annual Accounts 16 Buy now
21 Sep 2011 accounts Annual Accounts 16 Buy now
11 Aug 2011 annual-return Annual Return 6 Buy now
15 Mar 2011 address Change Registered Office Address Company With Date Old Address 2 Buy now
07 Oct 2010 accounts Annual Accounts 18 Buy now
12 Aug 2010 annual-return Annual Return 6 Buy now
12 Aug 2010 officers Change of particulars for director (Lawrence James Madden) 2 Buy now
12 Aug 2010 address Move Registers To Sail Company 1 Buy now
12 Aug 2010 officers Change of particulars for corporate secretary (Olswang Cosec Limited) 2 Buy now
12 Aug 2010 address Change Sail Address Company 1 Buy now
02 Nov 2009 accounts Annual Accounts 18 Buy now
05 Aug 2009 annual-return Return made up to 21/07/09; full list of members 3 Buy now
05 Aug 2009 address Location of register of members 1 Buy now
12 Dec 2008 accounts Annual Accounts 18 Buy now
24 Oct 2008 officers Director appointed robert bernard peck 2 Buy now
24 Oct 2008 officers Appointment terminated director maeva gatineau 1 Buy now
11 Aug 2008 annual-return Return made up to 21/07/08; full list of members 3 Buy now
03 Oct 2007 accounts Annual Accounts 17 Buy now
13 Sep 2007 officers Director resigned 1 Buy now
06 Sep 2007 officers Director's particulars changed 1 Buy now
07 Aug 2007 annual-return Return made up to 21/07/07; full list of members 6 Buy now
29 Apr 2007 address Registered office changed on 29/04/07 from: canaletto house 39 beak street london W1F 9SA 1 Buy now
30 Aug 2006 annual-return Return made up to 21/07/06; full list of members 5 Buy now
07 Aug 2006 officers New director appointed 2 Buy now
07 Aug 2006 officers New director appointed 2 Buy now
07 Aug 2006 address Registered office changed on 07/08/06 from: seventh floor 90 high holborn london WC1V 6XX 1 Buy now
06 Jul 2006 accounts Accounting reference date extended from 31/07/06 to 31/12/06 1 Buy now
20 Apr 2006 mortgage Particulars of mortgage/charge 3 Buy now
24 Aug 2005 capital Ad 29/07/05--------- £ si 19@1=19 £ ic 1/20 2 Buy now
19 Aug 2005 officers Director resigned 1 Buy now
19 Aug 2005 officers Director resigned 1 Buy now
19 Aug 2005 officers New director appointed 3 Buy now
29 Jul 2005 change-of-name Certificate Change Of Name Company 2 Buy now
21 Jul 2005 incorporation Incorporation Company 20 Buy now