WEEZY GROUP LTD
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Company Documents
| Date | Description |
|---|---|
| 22/08/2522 August 2025 | Registered office address changed from C/O Fieldfisher Riverbank House 2 Swan Lane London EC4R 3TT to 28 Castle Street Hertford Hertfordshire SG14 1HH on 2025-08-22 |
| 22/08/2522 August 2025 | Statement of affairs |
| 22/08/2522 August 2025 | Resolutions |
| 22/08/2522 August 2025 | Appointment of a voluntary liquidator |
| 24/05/2524 May 2025 | Compulsory strike-off action has been discontinued |
| 24/05/2524 May 2025 | Compulsory strike-off action has been discontinued |
| 22/05/2522 May 2025 | Registered office address changed from PO Box 4385 12229458 - Companies House Default Address Cardiff CF14 8LH to C/O Fieldfisher Riverbank House 2 Swan Lane London EC4R 3TT on 2025-05-22 |
| 22/05/2522 May 2025 | Termination of appointment of Turancan Salur as a director on 2025-05-13 |
| 16/05/2516 May 2025 | Particulars of variation of rights attached to shares |
| 16/05/2516 May 2025 | Resolutions |
| 16/05/2516 May 2025 | Memorandum and Articles of Association |
| 16/05/2516 May 2025 | Change of share class name or designation |
| 07/05/257 May 2025 | Appointment of Mr Andrew Foster as a director on 2025-04-23 |
| 06/05/256 May 2025 | First Gazette notice for compulsory strike-off |
| 06/05/256 May 2025 | First Gazette notice for compulsory strike-off |
| 25/03/2525 March 2025 | Registered office address changed to PO Box 4385, 12229458 - Companies House Default Address, Cardiff, CF14 8LH on 2025-03-25 |
| 22/01/2522 January 2025 | Confirmation statement made on 2024-11-02 with no updates |
| 12/12/2412 December 2024 | Total exemption full accounts made up to 2023-12-12 |
| 12/09/2412 September 2024 | Registered office address changed from , 124 City Road, London, EC1V 2NX, United Kingdom to 100 Bunhill Row London EC1Y 8nd on 2024-09-12 |
| 12/07/2412 July 2024 | Confirmation statement made on 2023-11-02 with updates |
| 26/06/2426 June 2024 | |
| 26/06/2426 June 2024 | Audit exemption subsidiary accounts made up to 2022-12-12 |
| 26/06/2426 June 2024 | |
| 26/06/2426 June 2024 | |
| 19/06/2419 June 2024 | Registered office address changed from 100 Bunhill Row London EC1Y 8nd to 124 City Road London EC1V 2NX on 2024-06-19 |
| 07/06/247 June 2024 | Registered office address changed from Wework 10 York Road London SE1 7nd United Kingdom to 100 Bunhill Row London EC1Y 8nd on 2024-06-07 |
| 04/06/244 June 2024 | |
| 04/06/244 June 2024 | |
| 14/02/2414 February 2024 | Compulsory strike-off action has been discontinued |
| 14/02/2414 February 2024 | Compulsory strike-off action has been discontinued |
| 30/01/2430 January 2024 | First Gazette notice for compulsory strike-off |
| 30/01/2430 January 2024 | First Gazette notice for compulsory strike-off |
| 12/12/2312 December 2023 | Annual accounts for year ending 12 Dec 2023 |
| 15/05/2315 May 2023 | Registered office address changed from Wework 30 Stamford Street London SE1 9LQ England to Wework 10 York Road London SE1 7nd on 2023-05-15 |
| 10/03/2310 March 2023 | Total exemption full accounts made up to 2021-12-12 |
| 12/12/2212 December 2022 | Current accounting period shortened from 2021-12-31 to 2021-12-12 |
| 28/11/2228 November 2022 | Confirmation statement made on 2022-11-02 with no updates |
| 25/01/2225 January 2022 | Second filing of a statement of capital following an allotment of shares on 2021-12-13 |
| 20/01/2220 January 2022 | Notification of Getir Uk Limited as a person with significant control on 2021-12-13 |
| 20/01/2220 January 2022 | Cessation of Kristof Van Beveren as a person with significant control on 2021-12-13 |
| 18/01/2218 January 2022 | Statement of capital following an allotment of shares on 2021-12-13 |
| 23/12/2123 December 2021 | Compulsory strike-off action has been discontinued |
| 23/12/2123 December 2021 | Compulsory strike-off action has been discontinued |
| 22/12/2122 December 2021 | Confirmation statement made on 2021-09-25 with updates |
| 17/12/2117 December 2021 | Compulsory strike-off action has been suspended |
| 17/12/2117 December 2021 | Compulsory strike-off action has been suspended |
| 17/12/2117 December 2021 | Termination of appointment of Kristof Van Beveren as a director on 2021-12-13 |
| 17/12/2117 December 2021 | Registered office address changed from 7 Bell Yard London WC2A 2JR England to Wework 30 Stamford Street London SE1 9LQ on 2021-12-17 |
| 17/12/2117 December 2021 | Termination of appointment of Alec Dent as a director on 2021-12-13 |
| 17/12/2117 December 2021 | Appointment of Mr Turancan Salur as a director on 2021-12-13 |
| 14/12/2114 December 2021 | First Gazette notice for compulsory strike-off |
| 14/12/2114 December 2021 | First Gazette notice for compulsory strike-off |
| 12/12/2112 December 2021 | Annual accounts for year ending 12 Dec 2021 |
| 10/11/2110 November 2021 | Termination of appointment of Yacine Rafael Louis Ameur Ghalim as a director on 2021-10-29 |
| 23/09/2123 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 23/07/2123 July 2021 | Resolutions |
| 23/07/2123 July 2021 | Resolutions |
| 23/07/2123 July 2021 | Resolutions |
| 13/07/2113 July 2021 | Registered office address changed from Flat 411 Metro Central Heights 119 Newington Causeway London SE1 6DX United Kingdom to 7 Bell Yard London WC2A 2JR on 2021-07-13 |
| 13/07/2113 July 2021 | Appointment of Mr Yacine Rafael Louis Ameur Ghalim as a director on 2021-07-12 |
| 13/07/2113 July 2021 | Termination of appointment of Peter Simmons as a director on 2021-07-12 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 20/11/2020 November 2020 | Registered office address changed from , Marc Brunel House Flat G4, 136 Wapping High Street, London, E1W 3PA, United Kingdom to 100 Bunhill Row London EC1Y 8nd on 2020-11-20 |
| 26/09/1926 September 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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