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WAZ BROWN LIMITED

Company number 04812670

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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)
12 Sep 2024 LIQ03 Liquidators' statement of receipts and payments to 7 July 2024
30 Sep 2023 LIQ03 Liquidators' statement of receipts and payments to 7 July 2023
31 Jul 2023 LIQ06 Resignation of a liquidator
22 Feb 2023 LIQ10 Removal of liquidator by court order
24 Jan 2023 600 Appointment of a voluntary liquidator
09 Sep 2022 LIQ03 Liquidators' statement of receipts and payments to 7 July 2022
27 Jul 2021 AD01 Registered office address changed from Wandle Way Wandle Way Mitcham Surrey CR4 4NB England to 67 Grosvenor Street Mayfair London W1K 3JN on 27 July 2021
27 Jul 2021 600 Appointment of a voluntary liquidator
27 Jul 2021 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2021-07-08
27 Jul 2021 LIQ02 Statement of affairs
09 Jun 2021 PSC07 Cessation of Maguire Skips Holdings Limited as a person with significant control on 12 April 2021
09 Jun 2021 MR04 Satisfaction of charge 048126700004 in full
25 May 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-04-12
21 May 2021 CH01 Director's details changed for Mr Warren Brown on 8 May 2021
21 May 2021 AD01 Registered office address changed from Maguire Wandle Way Mitcham CR4 4NB England to Wandle Way Wandle Way Mitcham Surrey CR4 4NB on 21 May 2021
16 Apr 2021 TM02 Termination of appointment of Angela Gates as a secretary on 12 April 2021
12 Apr 2021 AP01 Appointment of Mr Warren Brown as a director on 12 April 2021
12 Apr 2021 TM01 Termination of appointment of Andrew Charles Harris as a director on 12 April 2021
16 Feb 2021 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2021-01-29
16 Feb 2021 CONNOT Change of name notice
23 Jul 2020 CS01 Confirmation statement made on 26 June 2020 with no updates
03 Jul 2020 MR04 Satisfaction of charge 048126700003 in full
05 Jun 2020 MR01 Registration of charge 048126700004, created on 29 May 2020
09 Mar 2020 AD01 Registered office address changed from 1 Brook Court Blakeney Road Beckenham Kent BR3 1HG to Maguire Wandle Way Mitcham CR4 4NB on 9 March 2020
17 Oct 2019 AA Total exemption full accounts made up to 30 June 2019