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WEIGHT WATCHERS (EXERCISE) LTD.

Company number 01243290

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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)
12 Dec 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
07 Oct 2017 AA Accounts for a dormant company made up to 31 December 2016
02 Oct 2017 CS01 Confirmation statement made on 27 September 2017 with updates
26 Sep 2017 GAZ1(A) First Gazette notice for voluntary strike-off
19 Sep 2017 DS01 Application to strike the company off the register
08 Dec 2016 TM01 Termination of appointment of James Chambers as a director on 1 December 2016
08 Dec 2016 AP01 Appointment of Ms Corinne Pollier as a director on 1 December 2016
30 Sep 2016 CS01 Confirmation statement made on 27 September 2016 with updates
28 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
21 Apr 2016 TM01 Termination of appointment of Jeanine Lemmens as a director on 5 April 2016
01 Dec 2015 AR01 Annual return made up to 20 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 2
21 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
24 Nov 2014 AR01 Annual return made up to 20 November 2014 with full list of shareholders
Statement of capital on 2014-11-24
  • GBP 2
24 Nov 2014 CH01 Director's details changed for Jeanine Lemmens on 1 November 2014
15 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
26 Nov 2013 AR01 Annual return made up to 20 November 2013 with full list of shareholders
Statement of capital on 2013-11-26
  • GBP 2
13 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
11 Sep 2013 TM01 Termination of appointment of David Kirchhoff as a director
27 Aug 2013 AP01 Appointment of Jeanine Lemmens as a director
14 Aug 2013 AP01 Appointment of James Chambers as a director
14 Aug 2013 AP01 Appointment of Nicholas Hotchkin as a director
14 Aug 2013 TM02 Termination of appointment of Jeffrey Fiarman as a secretary
14 Aug 2013 TM01 Termination of appointment of Jeffrey Fiarman as a director
14 Aug 2013 TM01 Termination of appointment of Melanie Stubbing as a director
17 Dec 2012 AR01 Annual return made up to 20 November 2012 with full list of shareholders