WAREHOUSE FASHIONS HOLDINGS LIMITED

Company number 06818428

Date	Type	Description	View / Download
17 Aug 2021	GAZ2	Final Gazette dissolved following liquidation	(1 page)
17 May 2021	AM23	Notice of move from Administration to Dissolution	(23 pages)
17 Dec 2020	AM10	Administrator's progress report	(20 pages)
08 Jul 2020	AM06	Notice of deemed approval of proposals	(53 pages)
18 Jun 2020	AM03	Statement of administrator's proposal	(54 pages)
10 Jun 2020	AM02	Statement of affairs with form AM02SOA	(10 pages)
29 May 2020	AD01	Registered office address changed from Four Brindley Place Birmingham B1 2HZ to Four Brindleyplace Birmingham B1 2HZ on 29 May 2020	(2 pages)
29 May 2020	AD01	Registered office address changed from The Triangle Stanton Harcourt Industrial Estate Stanton Harcourt Witney Oxfordshire OX29 5UT to Four Brindley Place Birmingham B1 2HZ on 29 May 2020	(2 pages)
21 May 2020	AM01	Appointment of an administrator	(3 pages)
30 Mar 2020	CS01	Confirmation statement made on 13 March 2020 with updates	(4 pages)
05 Nov 2019	MR01	Registration of charge 068184280005, created on 31 October 2019	(222 pages)
01 Nov 2019	AP01	Appointment of Matthew Miller Robinson as a director on 29 October 2019	(2 pages)
31 Oct 2019	TM01	Termination of appointment of Alexander David Jablonowski as a director on 15 October 2019	(1 page)
02 Oct 2019	AA	Group of companies' accounts made up to 2 March 2019	(31 pages)
02 Sep 2019	SH01	Statement of capital following an allotment of shares on 13 August 2019 GBP 33,160,406	(4 pages)
30 Aug 2019	RESOLUTIONS	Resolutions RES13 ‐ Issue of 2 ordinary shares in satisfaction of £26000000 of the intercompany balance owed to oasis and warehouse LIMITED 13/08/2019 RES10 ‐ Resolution of allotment of securities	(2 pages)
28 Aug 2019	RP04AP01	Second filing for the appointment of Alexander David Jablonowski as a director	(6 pages)
24 Jul 2019	AP01	Appointment of Alexander David Jablonowski as a director on 27 June 2019 ANNOTATION Clarification a second filed AP01 was registered on 28/08/2019	(3 pages)
26 Mar 2019	CS01	Confirmation statement made on 13 March 2019 with no updates	(3 pages)
05 Mar 2019	TM01	Termination of appointment of Sanam Soufipour as a director on 28 February 2019	(1 page)
17 Jan 2019	AP01	Appointment of Paula Stewart as a director on 1 January 2019	(2 pages)
16 Jan 2019	AP01	Appointment of Mr Hashim Ladha as a director on 1 January 2019	(2 pages)
16 Jan 2019	TM01	Termination of appointment of Elizabeth Sian Evans as a director on 1 January 2019	(1 page)
05 Oct 2018	AA	Group of companies' accounts made up to 24 February 2018	(31 pages)
19 Mar 2018	CS01	Confirmation statement made on 13 March 2018 with no updates	(3 pages)