CompaniesInTheUK

WEIGHLESS LTD

Company number 05627097 ·

Dissolved

38 filings

Date Filing
21 May 2014 REGISTERED OFFICE CHANGED ON 21/05/2014 FROM · 80 COLEMAN STREET · LONDON · EC2R 5BJ View document
20 May 2014 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) View document
20 May 2014 STATEMENT OF AFFAIRS/4.19 View document
20 May 2014 EXTRAORDINARY RESOLUTION TO WIND UP View document
5 Dec 2013 Annual return made up to 17 November 2013 with full list of shareholders View document
29 Aug 2013 REGISTERED OFFICE CHANGED ON 29/08/2013 FROM · SUITE GF12 4 LOMBARD STREET · BANK · LONDON · EC3V 9AA · UNITED KINGDOM View document
29 Aug 2013 Annual accounts, small company total exemption, made up to 30 November 2012 View document
5 Dec 2012 Annual return made up to 17 November 2012 with full list of shareholders View document
5 Dec 2012 DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER JOSEPH / 05/12/2012 View document
30 Nov 2012 Annual accounts for the year ending 30 November 2012 View accounts
31 Aug 2012 Annual accounts, small company total exemption, made up to 30 November 2011 View document
26 Mar 2012 REGISTERED OFFICE CHANGED ON 26/03/2012 FROM 2 LONDON WALL BUILDINGS LONDON WALL LONDON EC2M 5UU UNITED KINGDOM View document
23 Jan 2012 REGISTERED OFFICE CHANGED ON 23/01/2012 FROM SUITE GF10 4 LOMBARD STREET BANK LONDON EC3V 9HD UNITED KINGDOM View document
6 Dec 2011 Annual return made up to 17 November 2011 with full list of shareholders View document
2 Sep 2011 Annual accounts, small company total exemption, made up to 30 November 2010 View document
18 Feb 2011 COMPANY NAME CHANGED JENNIFER JOSEPH LIMITED CERTIFICATE ISSUED ON 18/02/11 View document
18 Feb 2011 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
23 Dec 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / THINKFINE LIMITED / 01/10/2009 View document
23 Dec 2010 Annual return made up to 17 November 2010 with full list of shareholders View document
31 Aug 2010 Annual accounts, small company total exemption, made up to 30 November 2009 View document
19 Mar 2010 REGISTERED OFFICE CHANGED ON 19/03/2010 FROM 68 LOMBARD STREET LONDON EC3V 9LJ UNITED KINGDOM View document
15 Jan 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / THINKFINE LIMITED / 01/10/2009 View document
15 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER JOSEPH / 01/10/2009 View document
15 Jan 2010 Annual return made up to 17 November 2009 with full list of shareholders View document
30 Sep 2009 REGISTERED OFFICE CHANGED ON 30/09/09 FROM: GISTERED OFFICE CHANGED ON 30/09/2009 FROM 226 SALISBURY AVENUE BARKING ESSEX IG11 9XY View document
14 Sep 2009 Annual accounts, small company total exemption, made up to 30 November 2008 View document
12 Dec 2008 RETURN MADE UP TO 17/11/08; FULL LIST OF MEMBERS View document
5 Sep 2008 Annual accounts, small company total exemption, made up to 30 November 2007 View document
14 Jan 2008 RETURN MADE UP TO 17/11/07; NO CHANGE OF MEMBERS View document
28 Jun 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 View document
14 Dec 2006 RETURN MADE UP TO 17/11/06; FULL LIST OF MEMBERS View document
29 Dec 2005 NEW DIRECTOR APPOINTED View document
29 Dec 2005 NEW SECRETARY APPOINTED View document
29 Dec 2005 REGISTERED OFFICE CHANGED ON 29/12/05 FROM: G OFFICE CHANGED 29/12/05 TEAM HOUSE 1 B ST MARY'S ROAD WATFORD HERTFORDSHIRE WD18 0EE View document
29 Nov 2005 DIRECTOR RESIGNED View document
29 Nov 2005 SECRETARY RESIGNED View document
29 Nov 2005 REGISTERED OFFICE CHANGED ON 29/11/05 FROM: G OFFICE CHANGED 29/11/05 TEAM HOUSE, 1 B ST MARY'S ROAD WATFORD HERTS WD18 0EE View document
17 Nov 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document