WCUK MANAGEMENT LTD

Company number 12286193

Date	Type	Description	View / Download
08 Sep 2023	GAZ2	Final Gazette dissolved following liquidation	(1 page)
08 Jun 2023	LIQ13	Return of final meeting in a members' voluntary winding up	(11 pages)
20 May 2023	AD01	Registered office address changed from C/O Teneo Financial Advisory Limited 156 Great Charles Street Birmingham B3 3HN to C/O Teneo Financial Advisory Limited the Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT on 20 May 2023	(2 pages)
07 Jul 2022	AD03	Register(s) moved to registered inspection location 6th Floor 1 Bartholomew Lane London EC2N 2AX	(2 pages)
07 Jul 2022	AD02	Register inspection address has been changed to 6th Floor 1 Bartholomew Lane London EC2N 2AX	(2 pages)
06 Jun 2022	AD01	Registered office address changed from 1 Bartholomew Lane London EC2N 2AX United Kingdom to C/O Teneo Financial Advisory Limited 156 Great Charles Street Birmingham B3 3HN on 6 June 2022	(2 pages)
06 Jun 2022	LIQ01	Declaration of solvency	(8 pages)
06 Jun 2022	600	Appointment of a voluntary liquidator	(3 pages)
06 Jun 2022	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2022-05-27	(1 page)
25 May 2022	CS01	Confirmation statement made on 25 May 2022 with updates	(4 pages)
23 May 2022	RP04CS01	Second filing of Confirmation Statement dated 27 October 2021	(3 pages)
10 May 2022	TM01	Termination of appointment of Quirine Eva Schuller as a director on 1 April 2022	(1 page)
12 Nov 2021	CS01	27/10/21 Statement of Capital usd 0.001 ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 25.05.2022.	(6 pages)
08 Aug 2021	AA	Accounts for a small company made up to 31 December 2020	(16 pages)
29 Apr 2021	SH20	Statement by Directors	(3 pages)
29 Apr 2021	SH19	Statement of capital on 29 April 2021 USD 33	(3 pages)
29 Apr 2021	CAP-SS	Solvency Statement dated 28/04/21	(3 pages)
29 Apr 2021	RESOLUTIONS	Resolutions RES13 ‐ Cancel share prem a/c 28/04/2021 RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
02 Nov 2020	CS01	Confirmation statement made on 27 October 2020 with updates	(4 pages)
07 Sep 2020	AP01	Appointment of Mrs Quirine Eva Schuller as a director on 1 September 2020	(2 pages)
04 Sep 2020	TM01	Termination of appointment of Michelle O'flaherty as a director on 20 August 2020	(1 page)
04 Sep 2020	TM01	Termination of appointment of Andrea Ayodele Williams as a director on 31 July 2020	(1 page)
04 Sep 2020	AP01	Appointment of Mrs Wenda Margaretha Adriaanse as a director on 1 September 2020	(2 pages)
06 Aug 2020	RESOLUTIONS	Resolutions RES13 ‐ The chairperson for a metting on or around friday 12 june 2020 shall not be required to be an officer for certain companies 11/06/2020	(1 page)
06 Aug 2020	RESOLUTIONS	Resolutions RES13 ‐ The chairperson of a meeting on or around the friday 12 june 2020 shall not be required to be an officer of certain companies 11/06/2020	(1 page)