WHEATON EUROPE LIMITED

Company number 07497958

Date	Type	Description	View / Download
19 Apr 2022	GAZ2	Final Gazette dissolved following liquidation	(1 page)
19 Jan 2022	LIQ13	Return of final meeting in a members' voluntary winding up	(8 pages)
22 Dec 2021	AD01	Registered office address changed from 15 Canada Square London E14 5GL to 10 Fleet Place London EC4M 7QS on 22 December 2021	(2 pages)
06 Aug 2021	600	Appointment of a voluntary liquidator	(42 pages)
06 Aug 2021	LIQ06	Resignation of a liquidator	(3 pages)
06 Aug 2021	LIQ03	Liquidators' statement of receipts and payments to 28 May 2021	(7 pages)
02 Feb 2021	CS01	Confirmation statement made on 19 January 2021 with no updates	(3 pages)
03 Jul 2020	AD01	Registered office address changed from Scilabware Ltd Unit 4 Riverside 2 Campbell Road Stoke-on-Trent ST4 4RJ England to 15 Canada Square London E14 5GL on 3 July 2020	(2 pages)
16 Jun 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-05-29	(1 page)
16 Jun 2020	LIQ01	Declaration of solvency	(5 pages)
16 Jun 2020	600	Appointment of a voluntary liquidator	(3 pages)
20 Feb 2020	CS01	Confirmation statement made on 19 January 2020 with no updates	(3 pages)
24 Sep 2019	AA	Full accounts made up to 31 December 2018	(15 pages)
22 Jan 2019	CS01	Confirmation statement made on 19 January 2019 with no updates	(3 pages)
03 Oct 2018	AA	Full accounts made up to 31 December 2017	(15 pages)
23 Jan 2018	CS01	Confirmation statement made on 19 January 2018 with no updates	(3 pages)
23 Jan 2018	TM01	Termination of appointment of Wayne Brinster as a director on 16 February 2017	(1 page)
06 Oct 2017	AA	Full accounts made up to 31 December 2016	(15 pages)
07 Apr 2017	MR04	Satisfaction of charge 074979580001 in full	(4 pages)
09 Mar 2017	AD01	Registered office address changed from 30 Portland Place London W1B 1LZ to Scilabware Ltd Unit 4 Riverside 2 Campbell Road Stoke-on-Trent ST4 4RJ on 9 March 2017	(1 page)
02 Mar 2017	CS01	Confirmation statement made on 19 January 2017 with updates	(5 pages)
29 Nov 2016	MA	Memorandum and Articles of Association	(14 pages)
29 Nov 2016	RESOLUTIONS	Resolutions RES13 ‐ Reference made to (the "senior facility agreement"); (the intercreditor agreement"); (the "debenture"); (the "share charge"); ( the "accession agreement") - the "documents". 01/12/2015 RES01 ‐ Resolution of alteration of Articles of Association	(5 pages)
15 Nov 2016	RESOLUTIONS	Resolutions RES13 ‐ Senior facilities agreement 28/11/2015	(1 page)
07 Nov 2016	MR01	Registration of charge 074979580001, created on 28 October 2016	(60 pages)