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THE WAITING ROOM @ LTD

Company number 06622046

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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)
20 Sep 2024 AD01 Registered office address changed from Unit 2 Pontop Business Centre Harelaw Industrial Estate Stanley DH9 8HN England to C/O Connect Insolvency Limited 30/32 Aston House, Redburn Road Westerhope Newcastle upon Tyne NE5 1NB on 20 September 2024
20 Sep 2024 LIQ02 Statement of affairs
20 Sep 2024 600 Appointment of a voluntary liquidator
20 Sep 2024 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2024-09-12
12 Aug 2024 AA Total exemption full accounts made up to 31 March 2024
28 May 2024 CS01 Confirmation statement made on 18 April 2024 with no updates
20 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
21 May 2023 CS01 Confirmation statement made on 18 April 2023 with no updates
03 Nov 2022 AA Total exemption full accounts made up to 31 March 2022
23 May 2022 CS01 Confirmation statement made on 18 April 2022 with no updates
11 Aug 2021 AA Total exemption full accounts made up to 31 March 2021
18 Apr 2021 CS01 Confirmation statement made on 18 April 2021 with updates
20 Oct 2020 PSC07 Cessation of Steven Joseph Kenna as a person with significant control on 31 August 2020
20 Oct 2020 PSC01 Notification of Sarah Kenna as a person with significant control on 31 August 2020
20 Oct 2020 AP01 Appointment of Mrs Sarah Kenna as a director on 31 August 2020
20 Oct 2020 TM01 Termination of appointment of Steven Joseph Kenna as a director on 31 August 2020
04 Oct 2020 CERTNM Company name changed the waiting room @ pontop college LTD\certificate issued on 04/10/20
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-08-01
28 Sep 2020 AA Total exemption full accounts made up to 31 March 2020
17 Jun 2020 CS01 Confirmation statement made on 17 June 2020 with no updates
13 Nov 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-11-11
06 Nov 2019 AA Total exemption full accounts made up to 31 March 2019
06 Jul 2019 CS01 Confirmation statement made on 17 June 2019 with no updates
23 Nov 2018 AA Total exemption full accounts made up to 31 March 2018
06 Jul 2018 CS01 Confirmation statement made on 17 June 2018 with no updates
06 Jul 2018 TM01 Termination of appointment of Sarah Dunne as a director on 1 July 2018