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WCL INTERMEDIATE HOLDINGS LIMITED

Company number 06547222

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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)
29 Jun 2024 AD03 Register(s) moved to registered inspection location 4th Floor, Nova South 160 Victoria Street Westminster London SW1E 5LB
29 Jun 2024 AD02 Register inspection address has been changed from C/O Legalinx Limited Churchill House Churchill Way Cardiff CF10 2HH Wales to 4th Floor, Nova South 160 Victoria Street Westminster London SW1E 5LB
24 Jun 2024 AD01 Registered office address changed from 4th Floor, Nova South 160 Victoria Street Westminster London SW1E 5LB United Kingdom to 1 More London Place London SE1 2AF on 24 June 2024
15 Jun 2024 LIQ01 Declaration of solvency
15 Jun 2024 600 Appointment of a voluntary liquidator
15 Jun 2024 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2024-05-28
21 May 2024 SH19 Statement of capital on 21 May 2024
  • USD 3.0
21 May 2024 SH20 Statement by Directors
21 May 2024 CAP-SS Solvency Statement dated 21/05/24
21 May 2024 RESOLUTIONS Resolutions
  • RES13 ‐ 16/05/2024
21 May 2024 MR04 Satisfaction of charge 065472220007 in full
21 May 2024 MR04 Satisfaction of charge 065472220006 in full
12 Apr 2024 CS01 Confirmation statement made on 28 March 2024 with no updates
25 Aug 2023 AD04 Register(s) moved to registered office address 4th Floor, Nova South 160 Victoria Street Westminster London SW1E 5LB
30 Jun 2023 TM02 Termination of appointment of Dye & Durham Secretarial Limited as a secretary on 30 June 2023
06 Jun 2023 AA Audit exemption subsidiary accounts made up to 31 August 2022
06 Jun 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/08/22
06 Jun 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/08/22
06 Jun 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/08/22
26 May 2023 CS01 Confirmation statement made on 28 March 2023 with updates
10 Feb 2023 CH04 Secretary's details changed for 7Side Secretarial Limited on 16 January 2023
15 Jun 2022 AA Audit exemption subsidiary accounts made up to 31 August 2021
15 Jun 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/08/21
15 Jun 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/08/21
15 Jun 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/08/21