WEEK AWAY LIMITED

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Company Documents

DateDescription
18/07/2318 July 2023 Final Gazette dissolved via voluntary strike-off

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18/07/2318 July 2023 Final Gazette dissolved via voluntary strike-off

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02/05/232 May 2023 First Gazette notice for voluntary strike-off

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02/05/232 May 2023 First Gazette notice for voluntary strike-off

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20/04/2320 April 2023 Application to strike the company off the register

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28/03/2328 March 2023 Accounts for a dormant company made up to 2022-11-30

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20/03/2320 March 2023 Notification of Riannon Mary Sachdev-Scanlon as a person with significant control on 2023-03-20

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20/03/2320 March 2023 Appointment of Riannon Sachdev-Scanlon as a director on 2023-03-20

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20/03/2320 March 2023 Cessation of Leone Jane Cunningham as a person with significant control on 2023-03-20

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20/03/2320 March 2023 Confirmation statement made on 2023-03-20 with updates

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20/03/2320 March 2023 Termination of appointment of Leone Jane Cunningham as a director on 2023-03-20

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20/03/2320 March 2023 Registered office address changed from 33 Tower Hill Chipperfield Kings Langley Herts WD4 9LJ England to The Barn 16 Nascot Place Watford WD17 4QT on 2023-03-20

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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12/07/2112 July 2021 Notification of Leone Jane Cunningham as a person with significant control on 2021-07-12

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12/07/2112 July 2021 Termination of appointment of Diane Elizabeth Allen as a director on 2021-07-12

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12/07/2112 July 2021 Appointment of Miss Leone Jane Cunningham as a director on 2021-07-12

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12/07/2112 July 2021 Confirmation statement made on 2021-07-12 with updates

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12/07/2112 July 2021 Cessation of Diane Elizabeth Allen as a person with significant control on 2021-07-12

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19/05/2119 May 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/20

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27/01/2127 January 2021 CONFIRMATION STATEMENT MADE ON 26/01/21, NO UPDATES

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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31/05/2031 May 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/19

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04/03/204 March 2020 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC

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21/02/2021 February 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DIANE ELIZABETH ALLEN

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21/02/2021 February 2020 APPOINTMENT TERMINATED, DIRECTOR CHRISTINE WOOLDRIDGE

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21/02/2021 February 2020 DIRECTOR APPOINTED MS DIANE ELIZABETH ALLEN

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21/02/2021 February 2020 CESSATION OF CHRISTINE KAYLEIGH WOOLDRIDGE AS A PSC

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28/01/2028 January 2020 CONFIRMATION STATEMENT MADE ON 26/01/20, NO UPDATES

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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30/08/1930 August 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/18

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28/01/1928 January 2019 CONFIRMATION STATEMENT MADE ON 26/01/19, NO UPDATES

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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07/03/187 March 2018 CESSATION OF ROBERT JOSEPH BOTTO JR AS A PSC

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07/03/187 March 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTINE KAYLEIGH WOOLDRIDGE

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07/03/187 March 2018 REGISTERED OFFICE CHANGED ON 07/03/2018 FROM 84 STATION ROAD KINGS LANGLEY WD4 8LB UNITED KINGDOM

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26/01/1826 January 2018 CONFIRMATION STATEMENT MADE ON 26/01/18, WITH UPDATES

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04/12/174 December 2017 SAIL ADDRESS CREATED

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16/11/1716 November 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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