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WAXMAN HOLDINGS LIMITED

Company number 00434657

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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)
11 Oct 2024 AD01 Registered office address changed from Grove Mills Elland West Yorkshire HX5 9DZ to Rsm Uk Restructuring Advisory Llp 5th Floor, Central Square 29 Wellington Street Leeds LS1 4DL on 11 October 2024
11 Oct 2024 LIQ01 Declaration of solvency
11 Oct 2024 600 Appointment of a voluntary liquidator
11 Oct 2024 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2024-10-01
03 Oct 2024 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
25 Sep 2024 SH19 Statement of capital on 25 September 2024
  • GBP 352.948
25 Sep 2024 SH20 Statement by Directors
25 Sep 2024 CAP-SS Solvency Statement dated 23/09/24
25 Sep 2024 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Cancel share prem a/c and capital redemption reserve 23/09/2024
25 Sep 2024 SH01 Statement of capital following an allotment of shares on 23 September 2024
  • GBP 352,948
14 Feb 2024 AA Total exemption full accounts made up to 31 May 2023
13 Nov 2023 CS01 Confirmation statement made on 1 November 2023 with no updates
08 Jan 2023 AA Full accounts made up to 31 May 2022
14 Nov 2022 CS01 Confirmation statement made on 1 November 2022 with no updates
14 Nov 2022 TM01 Termination of appointment of Lily Gertrude Judith Waxman as a director on 10 October 2022
25 Feb 2022 AA Full accounts made up to 31 May 2021
10 Nov 2021 CS01 Confirmation statement made on 1 November 2021 with no updates
18 Dec 2020 AA Full accounts made up to 31 May 2020
10 Nov 2020 CS01 Confirmation statement made on 1 November 2020 with updates
10 Nov 2020 PSC01 Notification of Alan Paul Waxman as a person with significant control on 26 October 2020
10 Nov 2020 PSC01 Notification of Susan Diana Waxman as a person with significant control on 26 October 2020
10 Nov 2020 PSC01 Notification of Richard Waxman as a person with significant control on 26 October 2020
10 Nov 2020 PSC01 Notification of Lilly Waxman as a person with significant control on 26 October 2020
10 Nov 2020 PSC07 Cessation of Albert Abraham Waxman as a person with significant control on 9 October 2020
18 Feb 2020 AA Full accounts made up to 31 May 2019