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THE WEIGHT LOSS SURGERY GROUP LIMITED

Company number 06403849

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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)
10 Feb 2017	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
10 Nov 2016	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 17 pages (17 pages)
31 Aug 2016	4.68	Liquidators' statement of receipts and payments to 24 June 2016	View PDF Liquidators' statement of receipts and payments to 24 June 2016 - link opens in a new window - 13 pages (13 pages)
01 Sep 2015	4.68	Liquidators' statement of receipts and payments to 24 June 2015	View PDF Liquidators' statement of receipts and payments to 24 June 2015 - link opens in a new window - 13 pages (13 pages)
04 Jul 2014	AD01	Registered office address changed from Room 4 3Rd Floor Albion Mills Albion Road Greengates Bradford West Yorkshire BD10 9TQ on 4 July 2014	View PDF Registered office address changed from Room 4 3Rd Floor Albion Mills Albion Road Greengates Bradford West Yorkshire BD10 9TQ on 4 July 2014 - link opens in a new window - 2 pages (2 pages)
03 Jul 2014	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 6 pages (6 pages)
03 Jul 2014	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
03 Jul 2014	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
28 Jan 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 6 pages (6 pages)
21 Oct 2013	AR01	Annual return made up to 19 October 2013 with full list of shareholders Statement of capital on 2013-10-21 GBP 10,000	View PDF Annual return made up to 19 October 2013 with full list of shareholders Statement of capital on 2013-10-21 GBP 10,000 - link opens in a new window - 6 pages (6 pages)
22 Aug 2013	AD01	Registered office address changed from Ibic Centre Aston Science Park Holt Court South Jennens Road Birmingham West Midlands B7 4EJ on 22 August 2013	View PDF Registered office address changed from Ibic Centre Aston Science Park Holt Court South Jennens Road Birmingham West Midlands B7 4EJ on 22 August 2013 - link opens in a new window - 1 page (1 page)
25 Jan 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 6 pages (6 pages)
02 Nov 2012	AR01	Annual return made up to 19 October 2012 with full list of shareholders	View PDF Annual return made up to 19 October 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
13 Apr 2012	TM01	Termination of appointment of Stephen Stubbs as a director	View PDF Termination of appointment of Stephen Stubbs as a director - link opens in a new window - 2 pages (2 pages)
25 Jan 2012	AA	Total exemption full accounts made up to 31 December 2011	View PDF Total exemption full accounts made up to 31 December 2011 - link opens in a new window - 10 pages (10 pages)
16 Jan 2012	CH01	Director's details changed for Michelle Bowater on 16 January 2012	View PDF Director's details changed for Michelle Bowater on 16 January 2012 - link opens in a new window - 2 pages (2 pages)
16 Jan 2012	CH03	Secretary's details changed for Michelle Bowater on 16 January 2012	View PDF Secretary's details changed for Michelle Bowater on 16 January 2012 - link opens in a new window - 2 pages (2 pages)
02 Nov 2011	AR01	Annual return made up to 19 October 2011 with full list of shareholders	View PDF Annual return made up to 19 October 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
22 Sep 2011	SH01	Statement of capital following an allotment of shares on 20 September 2011 GBP 10,000	View PDF Statement of capital following an allotment of shares on 20 September 2011 GBP 10,000 - link opens in a new window - 6 pages (6 pages)
22 Sep 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 14 pages (14 pages)
04 Mar 2011	AA	Total exemption full accounts made up to 31 December 2010	View PDF Total exemption full accounts made up to 31 December 2010 - link opens in a new window - 8 pages (8 pages)
25 Oct 2010	AR01	Annual return made up to 19 October 2010 with full list of shareholders	View PDF Annual return made up to 19 October 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
12 Oct 2010	SH01	Statement of capital following an allotment of shares on 21 October 2009 GBP 9,000	View PDF Statement of capital following an allotment of shares on 21 October 2009 GBP 9,000 - link opens in a new window - 3 pages (3 pages)
08 Mar 2010	AA	Total exemption full accounts made up to 31 December 2009	View PDF Total exemption full accounts made up to 31 December 2009 - link opens in a new window - 8 pages (8 pages)
23 Nov 2009	AR01	Annual return made up to 19 October 2009 with full list of shareholders	View PDF Annual return made up to 19 October 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)

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