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WAMEJA UK LIMITED

Company number 03474098

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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)
16 Feb 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
16 Nov 2023	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 13 pages (13 pages)
19 Aug 2023	CS01	Confirmation statement made on 1 December 2022 with no updates	View PDF Confirmation statement made on 1 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
19 Aug 2023	CS01	Confirmation statement made on 1 December 2021 with updates	View PDF Confirmation statement made on 1 December 2021 with updates - link opens in a new window - 4 pages (4 pages)
19 Aug 2023	TM01	Termination of appointment of James Oliver Hume as a director on 19 August 2023	View PDF Termination of appointment of James Oliver Hume as a director on 19 August 2023 - link opens in a new window - 1 page (1 page)
19 Aug 2023	AP02	Appointment of Lagan Buoy Pty Ltd as a director on 19 August 2023	View PDF Appointment of Lagan Buoy Pty Ltd as a director on 19 August 2023 - link opens in a new window - 2 pages (2 pages)
19 Aug 2023	TM01	Termination of appointment of John Richard Conoley as a director on 19 August 2023	View PDF Termination of appointment of John Richard Conoley as a director on 19 August 2023 - link opens in a new window - 1 page (1 page)
18 Jul 2023	LIQ03	Liquidators' statement of receipts and payments to 8 June 2023	View PDF Liquidators' statement of receipts and payments to 8 June 2023 - link opens in a new window - 10 pages (10 pages)
22 Aug 2022	LIQ03	Liquidators' statement of receipts and payments to 8 June 2022	View PDF Liquidators' statement of receipts and payments to 8 June 2022 - link opens in a new window - 11 pages (11 pages)
10 Feb 2022	LIQ MISC	INSOLVENCY:secretary of state's release of liquidator	View PDF INSOLVENCY:secretary of state's release of liquidator - link opens in a new window - 1 page (1 page)
18 Dec 2021	LIQ10	Removal of liquidator by court order	View PDF Removal of liquidator by court order - link opens in a new window - 14 pages (14 pages)
18 Dec 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
24 Aug 2021	PSC02	Notification of Lagan Buoy Pty Ltd as a person with significant control on 16 August 2021	View PDF Notification of Lagan Buoy Pty Ltd as a person with significant control on 16 August 2021 - link opens in a new window - 2 pages (2 pages)
24 Aug 2021	PSC07	Cessation of Wameja Limited as a person with significant control on 16 August 2021	View PDF Cessation of Wameja Limited as a person with significant control on 16 August 2021 - link opens in a new window - 1 page (1 page)
26 Jun 2021	AD01	Registered office address changed from Collingham House 6-12 Gladstone Road London SW19 1QT England to Causeway House 1 Dane Street Bishop's Stortford Hertfordshire CM23 3BT on 26 June 2021	View PDF Registered office address changed from Collingham House 6-12 Gladstone Road London SW19 1QT England to Causeway House 1 Dane Street Bishop's Stortford Hertfordshire CM23 3BT on 26 June 2021 - link opens in a new window - 2 pages (2 pages)
22 Jun 2021	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 7 pages (7 pages)
22 Jun 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
22 Jun 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-06-09	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2021-06-09 - link opens in a new window - 1 page (1 page)
07 Feb 2021	CS01	Confirmation statement made on 1 December 2020 with updates	View PDF Confirmation statement made on 1 December 2020 with updates - link opens in a new window - 4 pages (4 pages)
28 Oct 2020	AA	Accounts for a small company made up to 31 October 2019	View PDF Accounts for a small company made up to 31 October 2019 - link opens in a new window - 9 pages (9 pages)
16 Jul 2020	CS01	Confirmation statement made on 1 December 2019 with no updates	View PDF Confirmation statement made on 1 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
16 Jul 2020	PSC05	Change of details for Eservglobal Limited as a person with significant control on 25 July 2019	View PDF Change of details for Eservglobal Limited as a person with significant control on 25 July 2019 - link opens in a new window - 2 pages (2 pages)
17 Sep 2019	AAMD	Amended accounts for a small company made up to 31 October 2018	View PDF Amended accounts for a small company made up to 31 October 2018 - link opens in a new window - 9 pages (9 pages)
21 Aug 2019	AA	Total exemption full accounts made up to 31 October 2018	View PDF Total exemption full accounts made up to 31 October 2018 - link opens in a new window - 9 pages (9 pages) Download iXBRL
22 Jul 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-07-22	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-07-22 - link opens in a new window - 3 pages (3 pages)

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