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WAXARCH NEWCO LIMITED

Company number 11919087

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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)
20 Jul 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
04 May 2021 GAZ1(A) First Gazette notice for voluntary strike-off
27 Apr 2021 DS01 Application to strike the company off the register
17 Mar 2021 CS01 Confirmation statement made on 17 March 2021 with updates
17 Mar 2021 PSC07 Cessation of Broomco (4312) Limited as a person with significant control on 1 December 2020
17 Mar 2021 PSC01 Notification of Bradley Thompson as a person with significant control on 1 December 2020
08 Dec 2020 AD01 Registered office address changed from 11 Baring Street Manchester M1 2PY England to Hamill House 112-116 Chorley New Road Bolton BL1 4DH on 8 December 2020
30 Nov 2020 AD01 Registered office address changed from 3 the Stables Parrswood Entertainment Centre East Didsbury Manchester M20 5PG England to 11 Baring Street Manchester M1 2PY on 30 November 2020
26 Jun 2020 CS01 Confirmation statement made on 31 March 2020 with updates
25 Jun 2020 AD01 Registered office address changed from Flat 22 205 Richmond Road London E8 3FF England to 3 the Stables Parrswood Entertainment Centre East Didsbury Manchester M20 5PG on 25 June 2020
24 May 2019 AD01 Registered office address changed from 30 Leicester Square London WC2H 7LA United Kingdom to Flat 22 205 Richmond Road London E8 3FF on 24 May 2019
21 May 2019 PSC07 Cessation of Global Live Limited as a person with significant control on 17 May 2019
21 May 2019 PSC02 Notification of Broomco (4312) Limited as a person with significant control on 17 May 2019
21 May 2019 TM01 Termination of appointment of Ian Lawrence Hanson as a director on 17 May 2019
21 May 2019 TM01 Termination of appointment of Darren David Singer as a director on 17 May 2019
21 May 2019 AP01 Appointment of Mr Bradley Jay Thompson as a director on 17 May 2019
21 May 2019 AP01 Appointment of Mr Gareth James Cooper as a director on 17 May 2019
02 May 2019 SH01 Statement of capital following an allotment of shares on 25 April 2019
  • GBP 101
02 May 2019 SH01 Statement of capital following an allotment of shares on 25 April 2019
  • GBP 102
04 Apr 2019 TM01 Termination of appointment of Huntsmoor Limited as a director on 1 April 2019
04 Apr 2019 TM01 Termination of appointment of Huntsmoor Nominees Limited as a director on 1 April 2019
01 Apr 2019 NEWINC Incorporation
Statement of capital on 2019-04-01
  • GBP 100