WESLASH LIMITED
Company number 09941569 · Monitor this company
68 filings
| Date | Filing | |
|---|---|---|
| 19 Dec 2023 | Final Gazette dissolved via voluntary strike-off | View document |
| 19 Dec 2023 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 3 Oct 2023 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 3 Oct 2023 | First Gazette notice for voluntary strike-off | View document |
| 23 Sep 2023 | Application to strike the company off the register · 2 pages | View document |
| 3 Apr 2023 | Registered office address changed from 2 Underwood Row London N1 7LQ United Kingdom to Building 423 - Sky View (Ro) Argosy Road, Castle Donington East Midlands Airport Derby DE74 2SA on 2023-04-03 · 1 page | View document |
| 29 Mar 2023 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 29 Mar 2023 | Compulsory strike-off action has been discontinued | View document |
| 28 Mar 2023 | First Gazette notice for compulsory strike-off | View document |
| 28 Mar 2023 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 23 Mar 2023 | Confirmation statement made on 2023-01-06 with updates · 6 pages | View document |
| 23 Mar 2023 | Withdrawal of a person with significant control statement on 2023-03-23 · 2 pages | View document |
| 23 Mar 2023 | Notification of Side Holdings Sas as a person with significant control on 2019-09-04 · 2 pages | View document |
| 1 Feb 2023 | Registered office address changed from 9th Floor 107 Cheapside London EC2V 6DN United Kingdom to 2 Underwood Row London N1 7LQ on 2023-02-01 · 1 page | View document |
| 31 Dec 2022 | Termination of appointment of Ohs Secretaries Limited as a secretary on 2022-12-31 · 1 page | View document |
| 13 Sep 2022 | CAP-SS · 2 pages | View document |
| 13 Sep 2022 | Redenomination of shares. Statement of capital 2022-09-09 · 8 pages | View document |
| 13 Sep 2022 | Statement of capital on 2022-09-13 · 7 pages | View document |
| 13 Sep 2022 | SH20 · 1 page | View document |
| 13 Sep 2022 | Resolutions | View document |
| 13 Sep 2022 | Resolutions · 2 pages | View document |
| 13 Sep 2022 | Resolutions | View document |
| 31 Jan 2022 | Annual accounts for the year ending 31 January 2022 | View accounts |
| 18 Jan 2022 | Confirmation statement made on 2022-01-06 with updates · 4 pages | View document |
| 17 Jan 2022 | Director's details changed for Mr Pierre Lucien Mugnier on 2020-06-01 · 2 pages | View document |
| 17 Jan 2022 | Director's details changed for Mr Pietro Bezza on 2020-06-01 · 2 pages | View document |
| 25 Sep 2021 | Total exemption full accounts made up to 2021-01-31 · 10 pages | View document |
| 31 Jan 2021 | Annual accounts for the year ending 31 January 2021 | View accounts |
| 6 Jan 2021 | 31/01/20 TOTAL EXEMPTION FULL | View document |
| 27 Feb 2020 | CONFIRMATION STATEMENT MADE ON 06/01/20, WITH UPDATES | View document |
| 31 Jan 2020 | Annual accounts for the year ending 31 January 2020 | View accounts |
| 29 Nov 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR PIETRO BEZZA / 26/09/2019 | View document |
| 7 Aug 2019 | 31/01/19 TOTAL EXEMPTION FULL | View document |
| 1 Aug 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR GABRIEL MATUSCHKA / 09/07/2019 | View document |
| 21 Jun 2019 | ARTICLES OF ASSOCIATION | View document |
| 21 Jun 2019 | 23/05/19 STATEMENT OF CAPITAL GBP 2029.51 | View document |
| 10 Jun 2019 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 10 Jun 2019 | CONSOLIDATION 23/05/19 | View document |
| 10 Jun 2019 | CONSOLIDATION 23/05/2019 | View document |
| 18 Feb 2019 | SECOND FILING OF CONFIRMATION STATEMENT DATED 06/01/2018 | View document |
| 12 Feb 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 11 Feb 2019 | CONFIRMATION STATEMENT MADE ON 06/01/19, WITH UPDATES | View document |
| 31 Jan 2019 | Annual accounts for the year ending 31 January 2019 | View accounts |
| 29 Jan 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR PIERRE LUCIEN MUGNIER / 29/01/2019 | View document |
| 28 Jan 2019 | 25/05/18 STATEMENT OF CAPITAL GBP 2029.574 | View document |
| 22 Jan 2019 | 31/01/18 TOTAL EXEMPTION FULL | View document |
| 9 Jan 2019 | DISS40 (DISS40(SOAD)) | View document |
| 8 Jan 2019 | FIRST GAZETTE | View document |
| 31 Jan 2018 | Annual accounts for the year ending 31 January 2018 | View accounts |
| 17 Jan 2018 | CONFIRMATION STATEMENT MADE ON 06/01/18, WITH UPDATES | View document |
| 6 Oct 2017 | 31/01/17 TOTAL EXEMPTION FULL | View document |
| 18 Aug 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 8 Aug 2017 | 13/07/17 STATEMENT OF CAPITAL GBP 1978.034 | View document |
| 28 Jun 2017 | ADOPT ARTICLES 26/05/2017 | View document |
| 28 Jun 2017 | VARYING SHARE RIGHTS AND NAMES | View document |
| 9 Jun 2017 | DIRECTOR APPOINTED MR JEAN DE LA ROCHEBROCHARD | View document |
| 9 Jun 2017 | 07/06/17 STATEMENT OF CAPITAL GBP 1905.904 | View document |
| 24 May 2017 | ADOPT ARTICLES 27/07/2016 | View document |
| 31 Jan 2017 | 28/07/16 STATEMENT OF CAPITAL GBP 1406.522 | View document |
| 31 Jan 2017 | Annual accounts for the year ending 31 January 2017 | View accounts |
| 11 Jan 2017 | CONFIRMATION STATEMENT MADE ON 06/01/17, WITH UPDATES | View document |
| 27 Sep 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR PIERRE LUCIEN MUGNIER / 10/09/2016 | View document |
| 23 Aug 2016 | DIRECTOR APPOINTED MR GABRIEL MATUSCHKA | View document |
| 21 Aug 2016 | DIRECTOR APPOINTED MR PIETRO BEZZA | View document |
| 21 Jun 2016 | SUBDIV 10/04/2016 | View document |
| 20 Jun 2016 | SUB-DIVISION 10/04/16 | View document |
| 27 May 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 7 Jan 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |