WAGAMAMA FINANCE LIMITED: Filings
Overview
| Company Name | WAGAMAMA FINANCE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 09392832 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
What are the latest filings for WAGAMAMA FINANCE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 11 pages | LIQ13 | ||||||||||
Change of details for Mabel Bidco Limited as a person with significant control on Jan 20, 2023 | 2 pages | PSC05 | ||||||||||
Termination of appointment of David Di Cello as a director on Jan 15, 2023 | 1 pages | TM01 | ||||||||||
Register inspection address has been changed to 5-7 Marshalsea Road London SE1 1EP | 2 pages | AD02 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Declaration of solvency | 11 pages | LIQ01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registered office address changed from 5-7 Marshalsea Road London SE1 1EP England to C/O Mazars Llp First Floor Two Chamberlain Square Birmingham B3 3AX on Jun 27, 2022 | 2 pages | AD01 | ||||||||||
Full accounts made up to Jan 02, 2022 | 20 pages | AA | ||||||||||
Change of details for Mabel Bidco Limited as a person with significant control on Aug 17, 2020 | 2 pages | PSC05 | ||||||||||
Statement of capital on Apr 01, 2022
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Jan 26, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 27, 2020 | 21 pages | AA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Re-registration of Memorandum and Articles | 16 pages | MAR | ||||||||||
Re-registration from a public company to a private limited company | 1 pages | RR02 | ||||||||||
Certificate of re-registration from Public Limited Company to Private | 1 pages | CERT10 | ||||||||||
Termination of appointment of Emma Margaret Woods as a director on May 20, 2021 | 1 pages | TM01 | ||||||||||
Appointment of Mr Thomas Heier as a director on May 15, 2021 | 2 pages | AP01 | ||||||||||
Satisfaction of charge 093928320004 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 093928320003 in full | 1 pages | MR04 | ||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0