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WASPFACE LTD

Company number 07635923

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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)
08 Sep 2015 GAZ2 Final Gazette dissolved following liquidation
08 Jun 2015 4.71 Return of final meeting in a members' voluntary winding up
08 May 2014 AD01 Registered office address changed from 44 Wardour St Wardour Street London W1D 6QZ United Kingdom on 8 May 2014
07 May 2014 600 Appointment of a voluntary liquidator
07 May 2014 4.70 Declaration of solvency
07 May 2014 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
16 Jan 2014 MR04 Satisfaction of charge 1 in full
04 Oct 2013 AA Total exemption full accounts made up to 31 May 2013
10 Jun 2013 AR01 Annual return made up to 16 May 2013 with full list of shareholders
Statement of capital on 2013-06-10
  • GBP 100
18 Mar 2013 AD01 Registered office address changed from 5 Bonham Road London SW2 5HQ England on 18 March 2013
26 Nov 2012 AA Total exemption full accounts made up to 31 May 2012
17 May 2012 AR01 Annual return made up to 16 May 2012 with full list of shareholders
12 Jan 2012 MG01 Particulars of a mortgage or charge / charge no: 1
16 May 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted