- Company Overview for WCL INTERMEDIATE HOLDINGS LIMITED (06547222)
- Filing history for WCL INTERMEDIATE HOLDINGS LIMITED (06547222)
- People for WCL INTERMEDIATE HOLDINGS LIMITED (06547222)
- Charges for WCL INTERMEDIATE HOLDINGS LIMITED (06547222)
- Insolvency for WCL INTERMEDIATE HOLDINGS LIMITED (06547222)
- Registers for WCL INTERMEDIATE HOLDINGS LIMITED (06547222)
- More for WCL INTERMEDIATE HOLDINGS LIMITED (06547222)
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
|
|
21 May 2024 | SH19 |
Statement of capital on 21 May 2024
|
|
21 May 2024 | SH20 | Statement by Directors | |
21 May 2024 | CAP-SS | Solvency Statement dated 21/05/24 | |
21 May 2024 | RESOLUTIONS |
Resolutions
|
|
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 |