MONEYWEEK LIMITED

Company number 04016750

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
20 Oct 2020 GAZ1(A) First Gazette notice for voluntary strike-off
09 Oct 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
09 Oct 2020 SH01 Statement of capital following an allotment of shares on 21 September 2020
  • GBP 3
08 Oct 2020 DS01 Application to strike the company off the register
28 Sep 2020 SH20 Statement by Directors
28 Sep 2020 SH19 Statement of capital on 28 September 2020
  • GBP 2
28 Sep 2020 CAP-SS Solvency Statement dated 21/09/20
28 Sep 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Cancellation of the entire share premium account 21/09/2020
  • RES06 ‐ Resolution of reduction in issued share capital
14 Sep 2020 CS01 Confirmation statement made on 13 June 2020 with updates
08 Jan 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
30 Dec 2019 SH01 Statement of capital following an allotment of shares on 19 December 2019
  • GBP 1,001
20 Dec 2019 SH20 Statement by Directors
20 Dec 2019 SH19 Statement of capital on 20 December 2019
  • GBP 2
20 Dec 2019 CAP-SS Solvency Statement dated 19/12/19
20 Dec 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Cancellation of share premium account 19/12/2019
  • RES06 ‐ Resolution of reduction in issued share capital
21 Oct 2019 AUD Auditor's resignation
09 Oct 2019 TM01 Termination of appointment of Brett Wilson Reynolds as a director on 30 September 2019
09 Oct 2019 TM02 Termination of appointment of Brett Reynolds as a secretary on 30 September 2019
09 Oct 2019 AP01 Appointment of Mr Peter Andrew Wootton as a director on 30 September 2019
30 Sep 2019 AA Accounts for a small company made up to 31 December 2018
03 Jul 2019 CS01 Confirmation statement made on 13 June 2019 with updates
22 Oct 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Oct 2018 AA Accounts for a small company made up to 31 December 2017
24 Jul 2018 CS01 Confirmation statement made on 13 June 2018 with updates
18 Aug 2017 CS01 Confirmation statement made on 13 June 2017 with updates