Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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28 Aug 2024 |
LIQ02 |
Statement of affairs
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20 Aug 2024 |
AD01 |
Registered office address changed from Suite 9.05, Exchange Tower, 1 Harbour Exchange Square London E14 9GE United Kingdom to 5th Floor Grove House 248a Marylebone Road London NW1 6BB on 20 August 2024
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20 Aug 2024 |
600 |
Appointment of a voluntary liquidator
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20 Aug 2024 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2024-08-09
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09 Feb 2024 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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30 Jan 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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25 Aug 2023 |
AA01 |
Previous accounting period shortened from 30 July 2023 to 28 February 2023
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21 Aug 2023 |
AA |
Total exemption full accounts made up to 31 July 2022
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31 Jul 2023 |
AA01 |
Current accounting period shortened from 31 July 2022 to 30 July 2022
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14 Jun 2023 |
CS01 |
Confirmation statement made on 27 April 2023 with no updates
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12 May 2022 |
AA |
Unaudited abridged accounts made up to 31 July 2021
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27 Apr 2022 |
CS01 |
Confirmation statement made on 27 April 2022 with updates
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27 Apr 2022 |
PSC07 |
Cessation of Zhaorong Chen as a person with significant control on 9 March 2022
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27 Apr 2022 |
PSC05 |
Change of details for Wanyoo Holding Ltd. as a person with significant control on 9 March 2022
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28 Mar 2022 |
SH08 |
Change of share class name or designation
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28 Mar 2022 |
SH06 |
Cancellation of shares. Statement of capital on 9 March 2022
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28 Mar 2022 |
SH03 |
Purchase of own shares.
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24 Mar 2022 |
MA |
Memorandum and Articles of Association
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24 Mar 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Terms of agreement for purchase of 250 deferred shares of £0.01 each approved 09/03/2022
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RES01 ‐
Resolution of adoption of Articles of Association
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24 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 9 March 2022
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24 Feb 2022 |
CERTNM |
Company name changed wanyoo westfield LIMITED\certificate issued on 24/02/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-02-22
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02 Dec 2021 |
PSC04 |
Change of details for Mr Zhaorong Chen as a person with significant control on 19 November 2021
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02 Dec 2021 |
PSC02 |
Notification of Wanyoo Holding Ltd. as a person with significant control on 26 May 2021
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02 Dec 2021 |
CH01 |
Director's details changed for Mr Zhaorong Chen on 19 November 2021
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18 Nov 2021 |
TM01 |
Termination of appointment of Po-Kai Wang as a director on 18 November 2021
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