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WAXWING LIMITED

Company number 04991000

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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)
01 Dec 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
18 Aug 2015 GAZ1(A) First Gazette notice for voluntary strike-off
10 Aug 2015 DS01 Application to strike the company off the register
12 Dec 2014 AR01 Annual return made up to 10 December 2014 with full list of shareholders
Statement of capital on 2014-12-12
  • GBP 100
21 Oct 2014 AA Total exemption small company accounts made up to 30 June 2014
26 Sep 2014 AA01 Previous accounting period extended from 31 December 2013 to 30 June 2014
17 Dec 2013 AR01 Annual return made up to 10 December 2013 with full list of shareholders
Statement of capital on 2013-12-17
  • GBP 100
17 Dec 2013 CH03 Secretary's details changed for Peter John Wilson on 1 May 2013
30 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
11 Dec 2012 AR01 Annual return made up to 10 December 2012 with full list of shareholders
30 Aug 2012 AA Total exemption small company accounts made up to 31 December 2011
08 Mar 2012 AD01 Registered office address changed from 18-24 Gable House Turnham Green Terrace London W4 1QP on 8 March 2012
13 Dec 2011 AR01 Annual return made up to 10 December 2011 with full list of shareholders
28 Oct 2011 AA Total exemption small company accounts made up to 31 December 2010
11 Jan 2011 AR01 Annual return made up to 10 December 2010 with full list of shareholders
04 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
09 Jan 2010 AR01 Annual return made up to 10 December 2009 with full list of shareholders
09 Jan 2010 CH01 Director's details changed for Richard Charles Edward Wilson on 1 October 2009
07 Jan 2010 CH01 Director's details changed for Richard Charles Edward Wilson on 1 January 2010
15 Dec 2009 AA Total exemption small company accounts made up to 31 December 2008
12 Feb 2009 287 Registered office changed on 12/02/2009 from c/o bishop fleming 16 queen square bristol BS1 4NT
11 Feb 2009 AA Total exemption small company accounts made up to 31 December 2007
11 Dec 2008 363a Return made up to 10/12/08; full list of members
30 Dec 2007 AA Total exemption full accounts made up to 31 December 2006
19 Dec 2007 363a Return made up to 10/12/07; full list of members