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WAGAMAMA NEWCO LIMITED

Company number 11305225

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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)
25 Apr 2023 GAZ2 Final Gazette dissolved following liquidation
25 Jan 2023 LIQ13 Return of final meeting in a members' voluntary winding up
17 Jan 2023 TM01 Termination of appointment of David Di Cello as a director on 15 January 2023
23 Nov 2022 LIQ03 Liquidators' statement of receipts and payments to 10 November 2022
21 Apr 2022 PSC05 Change of details for Wagamama Limited as a person with significant control on 17 August 2020
22 Nov 2021 AD01 Registered office address changed from 5-7 Marshalsea Road London SE1 1EP England to 1st Floor Two Chamberlain Square Birmingham B3 3AX on 22 November 2021
22 Nov 2021 600 Appointment of a voluntary liquidator
22 Nov 2021 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2021-11-11
22 Nov 2021 LIQ01 Declaration of solvency
18 Nov 2021 AD02 Register inspection address has been changed to 5-7 Marshalsea Road London SE1 1EP
28 Sep 2021 AA Accounts for a dormant company made up to 27 December 2020
28 May 2021 TM01 Termination of appointment of Emma Margaret Woods as a director on 20 May 2021
28 May 2021 AP01 Appointment of Mr Thomas Heier as a director on 15 May 2021
26 Apr 2021 CS01 Confirmation statement made on 12 April 2021 with no updates
09 Apr 2021 AA Accounts for a dormant company made up to 29 December 2019
23 Dec 2020 TM02 Termination of appointment of John Wilfred Rooney as a secretary on 22 December 2020
17 Aug 2020 AD01 Registered office address changed from 76 Wardour Street London W1F 0UR United Kingdom to 5-7 Marshalsea Road London SE1 1EP on 17 August 2020
25 Jun 2020 CS01 Confirmation statement made on 12 April 2020 with no updates
16 Apr 2020 AP01 Appointment of Mr David Di Cello as a director on 14 April 2020
16 Apr 2020 TM01 Termination of appointment of Laura Joanne Wood as a director on 14 April 2020
09 Jan 2020 AA Accounts for a dormant company made up to 28 April 2019
11 Sep 2019 AA01 Current accounting period shortened from 30 April 2020 to 29 December 2019
10 Sep 2019 AP01 Appointment of Ms Laura Joanne Wood as a director on 10 September 2019
09 Sep 2019 TM01 Termination of appointment of Nicholas Charles Fraser Taylor as a director on 6 September 2019
15 Apr 2019 CS01 Confirmation statement made on 12 April 2019 with no updates