WYNN WEINZWEIG UK JV CO LTD

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Company Documents

DateDescription
20/05/2520 May 2025 Accounts for a small company made up to 2023-12-31

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10/04/2510 April 2025 Confirmation statement made on 2025-03-27 with updates

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24/12/2424 December 2024 Previous accounting period shortened from 2023-12-31 to 2023-12-30

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27/09/2427 September 2024 Accounts for a small company made up to 2022-12-31

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10/07/2410 July 2024 Auditor's resignation

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21/06/2421 June 2024 Registered office address changed from C/O Fladgate Llp 16 Great Queen Street London WC2B 5DG United Kingdom to S223 - S224 Churchill House 120 Bunns Lane London NW7 2AS on 2024-06-21

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09/04/249 April 2024 Registration of charge 135821610003, created on 2024-04-05

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09/04/249 April 2024 Registration of charge 135821610004, created on 2024-04-05

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27/03/2427 March 2024 Confirmation statement made on 2024-03-27 with updates

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26/03/2426 March 2024 Termination of appointment of Pinchos Herskovic as a director on 2024-03-26

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22/03/2422 March 2024 Confirmation statement made on 2024-03-22 with updates

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13/02/2413 February 2024 Satisfaction of charge 135821610002 in full

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13/02/2413 February 2024 Satisfaction of charge 135821610001 in full

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18/01/2418 January 2024 Accounts for a small company made up to 2021-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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21/10/2321 October 2023 Compulsory strike-off action has been discontinued

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21/10/2321 October 2023 Compulsory strike-off action has been discontinued

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20/10/2320 October 2023 Confirmation statement made on 2023-08-23 with no updates

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20/10/2320 October 2023 Director's details changed for Mr Jeffrey Mark Weinzweig on 2023-10-20

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26/09/2326 September 2023 First Gazette notice for compulsory strike-off

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26/09/2326 September 2023 First Gazette notice for compulsory strike-off

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09/03/239 March 2023 Compulsory strike-off action has been discontinued

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09/03/239 March 2023 Compulsory strike-off action has been discontinued

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21/02/2321 February 2023 First Gazette notice for compulsory strike-off

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21/02/2321 February 2023 First Gazette notice for compulsory strike-off

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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10/12/2210 December 2022 Compulsory strike-off action has been discontinued

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10/12/2210 December 2022 Compulsory strike-off action has been discontinued

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09/12/229 December 2022 Confirmation statement made on 2022-08-23 with updates

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15/11/2215 November 2022 First Gazette notice for compulsory strike-off

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15/11/2215 November 2022 First Gazette notice for compulsory strike-off

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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10/11/2110 November 2021 Resolutions

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10/11/2110 November 2021 Resolutions

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10/11/2110 November 2021 Memorandum and Articles of Association

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10/11/2110 November 2021 Change of share class name or designation

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10/11/2110 November 2021 Resolutions

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10/11/2110 November 2021 Resolutions

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10/11/2110 November 2021 Resolutions

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05/11/215 November 2021 Registration of charge 135821610002, created on 2021-10-29

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05/11/215 November 2021 Registration of charge 135821610001, created on 2021-10-29

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02/11/212 November 2021 Statement of capital following an allotment of shares on 2021-10-22

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02/11/212 November 2021 Current accounting period shortened from 2022-08-31 to 2021-12-31

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02/11/212 November 2021 Appointment of Pinchos Herskovic as a director on 2021-10-22

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