WAXLOW LIMITED: Filings

  • Overview

    Company NameWAXLOW LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 11060908
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for WAXLOW LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    12 pagesLIQ13

    Liquidators' statement of receipts and payments to Jul 24, 2020

    14 pagesLIQ03

    Registered office address changed from King Charles House Park End Street Oxford OX1 1JD England to The Shard 32 London Bridge Street London SE1 9SG on Aug 12, 2019

    2 pagesAD01

    Declaration of solvency

    5 pagesLIQ01

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jul 25, 2019

    LRESSP

    Appointment of Mrs Rachel Elizabeth Norris Cervetto as a director on Jul 24, 2019

    2 pagesAP01

    Appointment of Mrs Fay Ashwell as a director on Jul 24, 2019

    2 pagesAP01

    Confirmation statement made on Nov 12, 2018 with no updates

    3 pagesCS01

    Change of details for Kingston (City) Estates Trading Limited as a person with significant control on Jul 24, 2018

    2 pagesPSC05

    Register(s) moved to registered office address King Charles House Park End Street Oxford OX1 1JD

    1 pagesAD04

    Register inspection address has been changed from Edelman House 1238 High Road Whetstone London N20 0LH United Kingdom to King Charles House Park End Street Oxford OX1 1JD

    1 pagesAD02

    Register(s) moved to registered office address King Charles House Park End Street Oxford OX1 1JD

    1 pagesAD04

    Appointment of Mr Robert Guy Godfrey as a director on Jul 24, 2018

    2 pagesAP01

    Termination of appointment of George John Charles Hickman as a director on Jul 24, 2018

    1 pagesTM01

    Registered office address changed from 73 Cornhill London EC3V 3QQ United Kingdom to King Charles House Park End Street Oxford OX1 1JD on Jul 31, 2018

    1 pagesAD01

    Register(s) moved to registered inspection location Edelman House 1238 High Road Whetstone London N20 0LH

    1 pagesAD03

    Register inspection address has been changed to Edelman House 1238 High Road Whetstone London N20 0LH

    1 pagesAD02

    Current accounting period extended from Nov 30, 2018 to Dec 31, 2018

    1 pagesAA01

    Incorporation

    37 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationNov 13, 2017

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES
    capitalNov 13, 2017

    Statement of capital on Nov 13, 2017

    • Capital: GBP 100
    SH01

    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