WEIR AND WONG LTD

Company Documents

DateDescription
02/04/192 April 2019 FIRST GAZETTE

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12/04/1812 April 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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07/02/187 February 2018 PSC'S CHANGE OF PARTICULARS / MR ROBIN YEE SUN WONG / 08/01/2018

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07/02/187 February 2018 REGISTERED OFFICE CHANGED ON 07/02/2018 FROM 2ND FLOOR MINISTRY OF STARTUPS 14-22 ELDER STREET LONDON E1 6BT ENGLAND

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07/02/187 February 2018 PSC'S CHANGE OF PARTICULARS / ANDREW RICHARD WEIR / 08/01/2018

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07/02/187 February 2018 CONFIRMATION STATEMENT MADE ON 08/01/18, WITH UPDATES

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07/02/187 February 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN YEE SUN WONG / 08/01/2018

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07/02/187 February 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW RICHARD WEIR / 08/01/2018

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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13/09/1713 September 2017 CURRSHO FROM 31/12/2017 TO 30/09/2017

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11/07/1711 July 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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10/01/1710 January 2017 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW RICHARD WEIR / 10/01/2017

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10/01/1710 January 2017 CONFIRMATION STATEMENT MADE ON 08/01/17, WITH UPDATES

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10/01/1710 January 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN YEE SUN WONG / 10/01/2017

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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08/07/168 July 2016 Annual accounts small company total exemption made up to 31 December 2015

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24/05/1624 May 2016 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW RICHARD WEIR / 24/05/2016

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24/05/1624 May 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN YEE SUN WONG / 24/05/2016

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24/05/1624 May 2016 REGISTERED OFFICE CHANGED ON 24/05/2016 FROM 1 FORE STREET LONDON EC2Y 9DT UNITED KINGDOM

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18/02/1618 February 2016 Annual return made up to 8 January 2016 with full list of shareholders

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05/02/165 February 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN YEE SUN WONG / 05/02/2016

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05/02/165 February 2016 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW RICHARD WEIR / 05/02/2016

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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09/09/159 September 2015 REGISTERED OFFICE CHANGED ON 09/09/2015 FROM G05 QUALITY COURT CHANCERY LANE LONDON WC2A 1HR

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24/07/1524 July 2015 ADOPT ARTICLES 08/07/2015

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01/05/151 May 2015 Annual accounts small company total exemption made up to 31 December 2014

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26/01/1526 January 2015 Annual return made up to 8 January 2015 with full list of shareholders

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26/01/1526 January 2015 REGISTERED OFFICE CHANGED ON 26/01/2015 FROM GO5 QUALITY COURT CHANCERY LANE LONDON WC2A 1HR

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26/01/1526 January 2015 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW RICHARD WEIR / 26/01/2015

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26/01/1526 January 2015 DIRECTOR'S CHANGE OF PARTICULARS / ROBIN YEE SUN WONG / 26/01/2015

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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29/09/1429 September 2014 REGISTERED OFFICE CHANGED ON 29/09/2014 FROM 3RD FLOOR 207 REGENT STREET LONDON W1B 3HH

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25/03/1425 March 2014 Annual accounts small company total exemption made up to 31 December 2013

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04/02/144 February 2014 08/01/14 NO CHANGES

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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21/10/1321 October 2013 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/12

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27/09/1327 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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11/02/1311 February 2013 08/01/13 NO CHANGES

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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03/09/123 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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24/02/1224 February 2012 Annual return made up to 8 January 2012 with full list of shareholders

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30/09/1130 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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22/09/1122 September 2011 PREVSHO FROM 31/01/2011 TO 31/12/2010

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05/09/115 September 2011 REGISTERED OFFICE CHANGED ON 05/09/2011 FROM OFFICE 404 4TH FLOOR ALBANY HOUSE 324-326 REGENT STREET LONDON GREATER LONDON W1B 3HH

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26/01/1126 January 2011 Annual return made up to 8 January 2011 with full list of shareholders

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26/10/1026 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROBIN YEE SUN WONG / 15/10/2010

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08/01/108 January 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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