- Company Overview for WAXWORKS LIMITED (04592362)
- Filing history for WAXWORKS LIMITED (04592362)
- People for WAXWORKS LIMITED (04592362)
- More for WAXWORKS LIMITED (04592362)
| 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) |
|---|---|---|---|
| 17 Mar 2015 | AD01 | Registered office address changed from 37 Warren Street London W1T 6AD to 1St Floor 236 Gray's Inn Road London WC1X 8HB on 17 March 2015 | |
| 21 Feb 2015 | DISS40 | Compulsory strike-off action has been discontinued | |
| 02 Dec 2014 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 11 Dec 2013 | AR01 |
Annual return made up to 18 November 2013 with full list of shareholders
Statement of capital on 2013-12-11
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| 18 Apr 2013 | AA | Total exemption small company accounts made up to 30 November 2012 | |
| 13 Dec 2012 | AR01 | Annual return made up to 18 November 2012 with full list of shareholders | |
| 30 Oct 2012 | AA | Total exemption small company accounts made up to 30 November 2011 | |
| 23 Nov 2011 | AR01 | Annual return made up to 18 November 2011 with full list of shareholders | |
| 09 Nov 2011 | AP01 | Appointment of Ms Ruby Wax as a director | |
| 07 Nov 2011 | TM01 | Termination of appointment of Ruby Wax as a director | |
| 04 Apr 2011 | AP01 | Appointment of Mr Edward Richard Morison Bye as a director | |
| 01 Apr 2011 | TM01 | Termination of appointment of Michael Waldman as a director | |
| 01 Apr 2011 | TM02 | Termination of appointment of Michael Waldman as a secretary | |
| 01 Apr 2011 | SH01 |
Statement of capital following an allotment of shares on 1 March 2011
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| 21 Mar 2011 | AA | Total exemption small company accounts made up to 30 November 2010 | |
| 18 Jan 2011 | AR01 | Annual return made up to 18 November 2010 with full list of shareholders | |
| 18 Aug 2010 | AA | Total exemption small company accounts made up to 30 November 2009 | |
| 06 Jan 2010 | AR01 | Annual return made up to 18 November 2009 with full list of shareholders | |
| 05 Jan 2010 | DISS40 | Compulsory strike-off action has been discontinued | |
| 05 Jan 2010 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 04 Jan 2010 | AA | Total exemption small company accounts made up to 30 November 2008 | |
| 31 Dec 2008 | 363a | Return made up to 18/11/08; full list of members | |
| 01 Oct 2008 | AA | Total exemption small company accounts made up to 30 November 2007 | |
| 17 Dec 2007 | 363a | Return made up to 18/11/07; full list of members | |
| 10 Dec 2007 | AA | Total exemption small company accounts made up to 30 November 2006 |