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WAX OFF LIMITED

Company number 08441096

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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)
21 Dec 2018	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
21 Sep 2018	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 17 pages (17 pages)
26 Feb 2018	LIQ03	Liquidators' statement of receipts and payments to 22 January 2018	View PDF Liquidators' statement of receipts and payments to 22 January 2018 - link opens in a new window - 14 pages (14 pages)
20 Oct 2017	AD01	Registered office address changed from C/O Cg&Co 17 st Anns Square Manchester M2 7PW to Gregs Building 1 Booth Street Manchester M2 4DU on 20 October 2017	View PDF Registered office address changed from C/O Cg&Co 17 st Anns Square Manchester M2 7PW to Gregs Building 1 Booth Street Manchester M2 4DU on 20 October 2017 - link opens in a new window - 2 pages (2 pages)
02 Feb 2017	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 6 pages (6 pages)
02 Feb 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
02 Feb 2017	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-01-23	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-01-23 - link opens in a new window - 1 page (1 page)
16 Jan 2017	AD01	Registered office address changed from 137 Allerton Road Mossley Hill Liverpool L18 2DD England to C/O Cg&Co 17 st Anns Square Manchester M2 7PW on 16 January 2017	View PDF Registered office address changed from 137 Allerton Road Mossley Hill Liverpool L18 2DD England to C/O Cg&Co 17 st Anns Square Manchester M2 7PW on 16 January 2017 - link opens in a new window - 2 pages (2 pages)
26 Apr 2016	AR01	Annual return made up to 12 March 2016 with full list of shareholders Statement of capital on 2016-04-26 GBP 100	View PDF Annual return made up to 12 March 2016 with full list of shareholders Statement of capital on 2016-04-26 GBP 100 - link opens in a new window - 3 pages (3 pages)
09 Dec 2015	AD01	Registered office address changed from Basement / Royal Institution 22 Colquitt Street Liverpool L1 4DE to 137 Allerton Road Mossley Hill Liverpool L18 2DD on 9 December 2015	View PDF Registered office address changed from Basement / Royal Institution 22 Colquitt Street Liverpool L1 4DE to 137 Allerton Road Mossley Hill Liverpool L18 2DD on 9 December 2015 - link opens in a new window - 1 page (1 page)
09 Dec 2015	CERTNM	Company name changed mcmahonster consultancy LTD\certificate issued on 09/12/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-12-09	View PDF Company name changed mcmahonster consultancy LTD\certificate issued on 09/12/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-12-09 - link opens in a new window - 3 pages (3 pages)
05 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 3 pages (3 pages) Download iXBRL
23 Apr 2015	AR01	Annual return made up to 12 March 2015 with full list of shareholders Statement of capital on 2015-04-23 GBP 100	View PDF Annual return made up to 12 March 2015 with full list of shareholders Statement of capital on 2015-04-23 GBP 100 - link opens in a new window - 3 pages (3 pages)
13 Nov 2014	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 3 pages (3 pages)
06 Aug 2014	AR01	Annual return made up to 12 March 2014 with full list of shareholders Statement of capital on 2014-08-06 GBP 100	View PDF Annual return made up to 12 March 2014 with full list of shareholders Statement of capital on 2014-08-06 GBP 100 - link opens in a new window - 3 pages (3 pages)
01 Nov 2013	CERTNM	Company name changed direct claims management LTD\certificate issued on 01/11/13 RES15 ‐ Change company name resolution on 2013-10-30 NM01 ‐ Change of name by resolution	View PDF Company name changed direct claims management LTD\certificate issued on 01/11/13 RES15 ‐ Change company name resolution on 2013-10-30 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
01 Nov 2013	TM01	Termination of appointment of John Doran as a director	View PDF Termination of appointment of John Doran as a director - link opens in a new window - 1 page (1 page)
12 Mar 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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