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WEIR AND WONG LTD

Company number 07119875

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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)
18 Jun 2019	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
02 Apr 2019	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
12 Apr 2018	AA	Micro company accounts made up to 30 September 2017	View PDF Micro company accounts made up to 30 September 2017 - link opens in a new window - 6 pages (6 pages) Download iXBRL
07 Feb 2018	CS01	Confirmation statement made on 8 January 2018 with updates	View PDF Confirmation statement made on 8 January 2018 with updates - link opens in a new window - 4 pages (4 pages)
07 Feb 2018	CH01	Director's details changed for Mr Andrew Richard Weir on 8 January 2018	View PDF Director's details changed for Mr Andrew Richard Weir on 8 January 2018 - link opens in a new window - 2 pages (2 pages)
07 Feb 2018	CH01	Director's details changed for Mr Robin Yee Sun Wong on 8 January 2018	View PDF Director's details changed for Mr Robin Yee Sun Wong on 8 January 2018 - link opens in a new window - 2 pages (2 pages)
07 Feb 2018	PSC04	Change of details for Mr Robin Yee Sun Wong as a person with significant control on 8 January 2018	View PDF Change of details for Mr Robin Yee Sun Wong as a person with significant control on 8 January 2018 - link opens in a new window - 2 pages (2 pages)
07 Feb 2018	PSC04	Change of details for Andrew Richard Weir as a person with significant control on 8 January 2018	View PDF Change of details for Andrew Richard Weir as a person with significant control on 8 January 2018 - link opens in a new window - 2 pages (2 pages)
07 Feb 2018	AD01	Registered office address changed from 2nd Floor Ministry of Startups 14-22 Elder Street London E1 6BT England to 48 Vant Road London SW17 8TJ on 7 February 2018	View PDF Registered office address changed from 2nd Floor Ministry of Startups 14-22 Elder Street London E1 6BT England to 48 Vant Road London SW17 8TJ on 7 February 2018 - link opens in a new window - 1 page (1 page)
13 Sep 2017	AA01	Current accounting period shortened from 31 December 2017 to 30 September 2017	View PDF Current accounting period shortened from 31 December 2017 to 30 September 2017 - link opens in a new window - 1 page (1 page)
11 Jul 2017	AA	Micro company accounts made up to 31 December 2016	View PDF Micro company accounts made up to 31 December 2016 - link opens in a new window - 5 pages (5 pages) Download iXBRL
10 Jan 2017	CS01	Confirmation statement made on 8 January 2017 with updates	View PDF Confirmation statement made on 8 January 2017 with updates - link opens in a new window - 6 pages (6 pages)
10 Jan 2017	CH01	Director's details changed for Andrew Richard Weir on 10 January 2017	View PDF Director's details changed for Andrew Richard Weir on 10 January 2017 - link opens in a new window - 2 pages (2 pages)
10 Jan 2017	CH01	Director's details changed for Mr Robin Yee Sun Wong on 10 January 2017	View PDF Director's details changed for Mr Robin Yee Sun Wong on 10 January 2017 - link opens in a new window - 2 pages (2 pages)
08 Jul 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 7 pages (7 pages) Download iXBRL
24 May 2016	CH01	Director's details changed for Mr Robin Yee Sun Wong on 24 May 2016	View PDF Director's details changed for Mr Robin Yee Sun Wong on 24 May 2016 - link opens in a new window - 2 pages (2 pages)
24 May 2016	CH01	Director's details changed for Andrew Richard Weir on 24 May 2016	View PDF Director's details changed for Andrew Richard Weir on 24 May 2016 - link opens in a new window - 2 pages (2 pages)
24 May 2016	AD01	Registered office address changed from 1 Fore Street London EC2Y 9DT United Kingdom to 2nd Floor Ministry of Startups 14-22 Elder Street London E1 6BT on 24 May 2016	View PDF Registered office address changed from 1 Fore Street London EC2Y 9DT United Kingdom to 2nd Floor Ministry of Startups 14-22 Elder Street London E1 6BT on 24 May 2016 - link opens in a new window - 1 page (1 page)
18 Feb 2016	AR01	Annual return made up to 8 January 2016 with full list of shareholders Statement of capital on 2016-02-18 GBP 12,000	View PDF Annual return made up to 8 January 2016 with full list of shareholders Statement of capital on 2016-02-18 GBP 12,000 - link opens in a new window - 5 pages (5 pages)
05 Feb 2016	CH01	Director's details changed for Mr Robin Yee Sun Wong on 5 February 2016	View PDF Director's details changed for Mr Robin Yee Sun Wong on 5 February 2016 - link opens in a new window - 2 pages (2 pages)
05 Feb 2016	CH01	Director's details changed for Andrew Richard Weir on 5 February 2016	View PDF Director's details changed for Andrew Richard Weir on 5 February 2016 - link opens in a new window - 2 pages (2 pages)
09 Sep 2015	AD01	Registered office address changed from G05 Quality Court Chancery Lane London WC2A 1HR to 1 Fore Street London EC2Y 9DT on 9 September 2015	View PDF Registered office address changed from G05 Quality Court Chancery Lane London WC2A 1HR to 1 Fore Street London EC2Y 9DT on 9 September 2015 - link opens in a new window - 1 page (1 page)
24 Jul 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 52 pages (52 pages)
24 Jul 2015	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
24 Jul 2015	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)

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