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WASABI CO. LTD

Company number 04431046

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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)
04 Nov 2021 CVA4 Notice of completion of voluntary arrangement
13 Aug 2021 AA01 Previous accounting period shortened from 28 December 2020 to 26 December 2020
15 Jun 2021 CS01 Confirmation statement made on 3 May 2021 with updates
13 May 2021 AA Full accounts made up to 28 December 2019
22 Jan 2021 AP03 Appointment of Mr Mark O'mahoney as a secretary on 14 December 2020
22 Jan 2021 TM02 Termination of appointment of Jinhee Park as a secretary on 14 December 2020
26 Oct 2020 MR04 Satisfaction of charge 3 in full
26 Oct 2020 MR04 Satisfaction of charge 044310460068 in full
26 Oct 2020 MR04 Satisfaction of charge 044310460069 in full
06 Oct 2020 CVA1 Notice to Registrar of companies voluntary arrangement taking effect
04 Sep 2020 MR01 Registration of charge 044310460073, created on 21 August 2020
25 Aug 2020 MR01 Registration of charge 044310460072, created on 21 August 2020
15 Jun 2020 AP01 Appointment of Mr Henry Birts as a director on 9 June 2020
15 Jun 2020 AP01 Appointment of Mr Mark O'mahoney as a director on 9 June 2020
12 May 2020 AA01 Previous accounting period shortened from 29 December 2019 to 28 December 2019
12 May 2020 CS01 Confirmation statement made on 3 May 2020 with no updates
31 Mar 2020 AA Full accounts made up to 29 December 2018
25 Sep 2019 AA01 Previous accounting period shortened from 30 December 2018 to 29 December 2018
04 Jun 2019 CS01 Confirmation statement made on 3 May 2019 with no updates
15 May 2019 MR01 Registration of charge 044310460071, created on 10 May 2019
14 May 2019 AA Full accounts made up to 30 December 2017
13 May 2019 MR01 Registration of charge 044310460070, created on 10 May 2019
27 Sep 2018 AA01 Previous accounting period shortened from 31 December 2017 to 30 December 2017
05 Jun 2018 CS01 Confirmation statement made on 3 May 2018 with no updates
08 Mar 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Approval of finance documents/company business 23/02/2018
  • RES01 ‐ Resolution of adoption of Articles of Association