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WATTLE HOLDCO LIMITED
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WATTLE HOLDCO LIMITED: Filings

    • Overview

    Company NameWATTLE HOLDCO LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 11801462
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for WATTLE HOLDCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		19 pagesLIQ14

    Registered office address changed from C/O Whiteleaf Furniture Ltd Lupton Road Thame Oxon OX9 3SE England to 7th Floor 21 Lombard Street London EC3V 9AH on Jan 07, 2022

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		3 pages600

    Statement of affairs

    		10 pagesLIQ02

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Dec 21, 2021

    		LRESEX

    Termination of appointment of Sarah Louise Cramer as a director on Aug 09, 2021

    		1 pagesTM01

    Termination of appointment of Ben Algate as a director on Jun 18, 2021

    		1 pagesTM01

    Current accounting period extended from Dec 31, 2020 to Jun 30, 2021

    		1 pagesAA01

    Termination of appointment of Thomas Arthur Holroyd as a director on Mar 16, 2021

    		1 pagesTM01

    Registration of charge 118014620008, created on Mar 19, 2021

    		22 pagesMR01

    Registration of charge 118014620007, created on Mar 05, 2021

    		25 pagesMR01

    Confirmation statement made on Jan 31, 2021 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2019

    		23 pagesAA

    Director's details changed for Miss Sarah Louise Cramer on Jan 21, 2021

    		2 pagesCH01

    Director's details changed for Mr Ben Algate on Jan 21, 2021

    		2 pagesCH01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		40 pagesMA

    Registration of charge 118014620006, created on Oct 13, 2020

    		26 pagesMR01

    Registration of charge 118014620005, created on Oct 13, 2020

    		22 pagesMR01

    Appointment of Miss Sarah Louise Cramer as a director on Jul 01, 2020

    		2 pagesAP01

    Appointment of Mr Ben Robinson as a director on Jun 16, 2020

    		2 pagesAP01

    Termination of appointment of Mark Coronato as a director on Jun 16, 2020

    		1 pagesTM01

    Termination of appointment of Justin Hugh Foot as a director on Jun 16, 2020

    		1 pagesTM01

    Confirmation statement made on Jan 31, 2020 with updates

    		5 pagesCS01
    2Next

    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