WW.CO.UK ONLINE LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/12/2321 December 2023 | Final Gazette dissolved following liquidation |
| 21/12/2321 December 2023 | Final Gazette dissolved following liquidation |
| 21/09/2321 September 2023 | Return of final meeting in a members' voluntary winding up |
| 20/09/2320 September 2023 | Liquidators' statement of receipts and payments to 2023-08-30 |
| 16/09/2216 September 2022 | Liquidators' statement of receipts and payments to 2022-08-30 |
| 22/12/2122 December 2021 | Registered office address changed from 15 Canada Square London E14 5GL to 10 Fleet Place London EC4M 7QS on 2021-12-22 |
| 05/07/215 July 2021 | Resolutions |
| 05/07/215 July 2021 | |
| 05/07/215 July 2021 | |
| 05/07/215 July 2021 | Statement of capital on 2021-07-05 |
| 05/07/215 July 2021 | Resolutions |
| 05/07/215 July 2021 | Resolutions |
| 05/07/215 July 2021 | Resolutions |
| 01/10/181 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 27/09/1827 September 2018 | CONFIRMATION STATEMENT MADE ON 27/09/18, NO UPDATES |
| 24/09/1824 September 2018 | COMPANY NAME CHANGED WEIGHTWATCHERS.CO.UK LIMITED CERTIFICATE ISSUED ON 24/09/18 |
| 02/10/172 October 2017 | CONFIRMATION STATEMENT MADE ON 27/09/17, WITH UPDATES |
| 15/09/1715 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 08/12/168 December 2016 | APPOINTMENT TERMINATED, DIRECTOR JAMES CHAMBERS |
| 08/12/168 December 2016 | DIRECTOR APPOINTED MS CORINNE POLLIER |
| 30/09/1630 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 30/09/1630 September 2016 | CONFIRMATION STATEMENT MADE ON 27/09/16, WITH UPDATES |
| 21/04/1621 April 2016 | APPOINTMENT TERMINATED, DIRECTOR JEANINE LEMMENS |
| 18/01/1618 January 2016 | Annual return made up to 17 January 2016 with full list of shareholders |
| 21/09/1521 September 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 21/01/1521 January 2015 | Annual return made up to 17 January 2015 with full list of shareholders |
| 24/11/1424 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / JEANINE LEMMENS / 01/11/2014 |
| 16/09/1416 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 21/01/1421 January 2014 | Annual return made up to 17 January 2014 with full list of shareholders |
| 17/09/1317 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 11/09/1311 September 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID KIRCHHOFF |
| 27/08/1327 August 2013 | DIRECTOR APPOINTED JEANINE LEMMENS |
| 14/08/1314 August 2013 | DIRECTOR APPOINTED JAMES CHAMBERS |
| 14/08/1314 August 2013 | APPOINTMENT TERMINATED, SECRETARY JEFFREY FIARMAN |
| 14/08/1314 August 2013 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY FIARMAN |
| 14/08/1314 August 2013 | DIRECTOR APPOINTED NICHOLAS HOTCHKIN |
| 23/01/1323 January 2013 | Annual return made up to 17 January 2013 with full list of shareholders |
| 18/09/1218 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 10/02/1210 February 2012 | Annual return made up to 17 January 2012 with full list of shareholders |
| 22/09/1122 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 21/02/1121 February 2011 | Annual return made up to 17 January 2011 with full list of shareholders |
| 04/10/104 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 17/02/1017 February 2010 | Annual return made up to 17 January 2010 with full list of shareholders |
| 01/12/091 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY FIARMAN / 20/11/2009 |
| 01/12/091 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID PAUL KIRCHHOFF / 20/11/2009 |
| 30/11/0930 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / JEFFREY FIARMAN / 20/11/2009 |
| 30/10/0930 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 09/02/099 February 2009 | RETURN MADE UP TO 17/01/09; FULL LIST OF MEMBERS |
| 28/10/0828 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 04/02/084 February 2008 | RETURN MADE UP TO 17/01/08; FULL LIST OF MEMBERS |
| 04/02/084 February 2008 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 18/12/0718 December 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 18/02/0718 February 2007 | RETURN MADE UP TO 17/01/07; FULL LIST OF MEMBERS |
| 07/11/067 November 2006 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/05 |
| 05/11/065 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 15/08/0615 August 2006 | REGISTERED OFFICE CHANGED ON 15/08/06 FROM: MILLENNIUM HOUSE LUDLOW ROAD MAIDENHEAD BERKSHIRE SL6 2SL |
| 15/08/0615 August 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 15/08/0615 August 2006 | CO BUS ADOPT OF OFFICER 12/09/05 |
| 08/06/068 June 2006 | DIRECTOR RESIGNED |
| 08/06/068 June 2006 | RETURN MADE UP TO 17/01/06; FULL LIST OF MEMBERS |
| 21/03/0621 March 2006 | REGISTERED OFFICE CHANGED ON 21/03/06 FROM: THIRD FLOOR NORTH WING HINES MEADOW SAINT CLOUD WAY MAIDENHEAD BERKSHIRE SL6 8XB |
| 09/02/069 February 2006 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 21/10/0521 October 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
| 15/02/0515 February 2005 | RETURN MADE UP TO 17/01/05; FULL LIST OF MEMBERS |
| 08/12/048 December 2004 | DIRECTOR RESIGNED |
| 29/10/0429 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 24/08/0424 August 2004 | DIRECTOR RESIGNED |
| 24/08/0424 August 2004 | DIRECTOR RESIGNED |
| 24/08/0424 August 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 24/08/0424 August 2004 | DIR SEC POWER TO PAS RE 21/07/04 |
| 24/08/0424 August 2004 | NEW DIRECTOR APPOINTED |
| 18/02/0418 February 2004 | RETURN MADE UP TO 17/01/04; FULL LIST OF MEMBERS |
| 30/10/0330 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 11/05/0311 May 2003 | NEW DIRECTOR APPOINTED |
| 20/02/0320 February 2003 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 20/02/0320 February 2003 | NC INC ALREADY ADJUSTED 01/05/02 |
| 20/02/0320 February 2003 | RETURN MADE UP TO 17/01/03; FULL LIST OF MEMBERS |
| 20/02/0320 February 2003 | REGISTERED OFFICE CHANGED ON 20/02/03 FROM: MILLENNIUM HOUSE LUDLOW ROAD MAIDENHEAD BERKSHIRE SL6 2SL |
| 20/02/0320 February 2003 | SECRETARY RESIGNED |
| 01/06/021 June 2002 | NEW SECRETARY APPOINTED |
| 01/06/021 June 2002 | £ NC 1000/200000 01/05 |
| 01/06/021 June 2002 | ACC. REF. DATE SHORTENED FROM 31/01/03 TO 31/12/02 |
| 01/06/021 June 2002 | S369(4) SHT NOTICE MEET 01/05/02 |
| 01/06/021 June 2002 | NEW DIRECTOR APPOINTED |
| 01/06/021 June 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 01/06/021 June 2002 | NEW DIRECTOR APPOINTED |
| 01/06/021 June 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 13/02/0213 February 2002 | DIRECTOR RESIGNED |
| 13/02/0213 February 2002 | SECRETARY RESIGNED |
| 13/02/0213 February 2002 | NEW DIRECTOR APPOINTED |
| 13/02/0213 February 2002 | NEW DIRECTOR APPOINTED |
| 13/02/0213 February 2002 | NEW SECRETARY APPOINTED |
| 13/02/0213 February 2002 | REGISTERED OFFICE CHANGED ON 13/02/02 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU |
| 11/02/0211 February 2002 | COMPANY NAME CHANGED EXPORTSEAL LIMITED CERTIFICATE ISSUED ON 11/02/02 |
| 17/01/0217 January 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company