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WAGAMAMA FINANCE LIMITED

Company number 09392832

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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)
09 Jun 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
09 Mar 2023	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 11 pages (11 pages)
23 Jan 2023	PSC05	Change of details for Mabel Bidco Limited as a person with significant control on 20 January 2023	View PDF Change of details for Mabel Bidco Limited as a person with significant control on 20 January 2023 - link opens in a new window - 2 pages (2 pages)
17 Jan 2023	TM01	Termination of appointment of David Di Cello as a director on 15 January 2023	View PDF Termination of appointment of David Di Cello as a director on 15 January 2023 - link opens in a new window - 1 page (1 page)
14 Jul 2022	AD02	Register inspection address has been changed to 5-7 Marshalsea Road London SE1 1EP	View PDF Register inspection address has been changed to 5-7 Marshalsea Road London SE1 1EP - link opens in a new window - 2 pages (2 pages)
27 Jun 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
27 Jun 2022	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 11 pages (11 pages)
27 Jun 2022	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2022-06-15	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2022-06-15 - link opens in a new window - 1 page (1 page)
27 Jun 2022	AD01	Registered office address changed from 5-7 Marshalsea Road London SE1 1EP England to C/O Mazars Llp First Floor Two Chamberlain Square Birmingham B3 3AX on 27 June 2022	View PDF Registered office address changed from 5-7 Marshalsea Road London SE1 1EP England to C/O Mazars Llp First Floor Two Chamberlain Square Birmingham B3 3AX on 27 June 2022 - link opens in a new window - 2 pages (2 pages)
26 May 2022	AA	Full accounts made up to 2 January 2022	View PDF Full accounts made up to 2 January 2022 - link opens in a new window - 20 pages (20 pages)
21 Apr 2022	PSC05	Change of details for Mabel Bidco Limited as a person with significant control on 17 August 2020	View PDF Change of details for Mabel Bidco Limited as a person with significant control on 17 August 2020 - link opens in a new window - 2 pages (2 pages)
01 Apr 2022	SH19	Statement of capital on 1 April 2022 GBP 1	View PDF Statement of capital on 1 April 2022 GBP 1 - link opens in a new window - 3 pages (3 pages)
01 Apr 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
01 Apr 2022	CAP-SS	Solvency Statement dated 29/03/22	View PDF Solvency Statement dated 29/03/22 - link opens in a new window - 1 page (1 page)
01 Apr 2022	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
04 Feb 2022	CS01	Confirmation statement made on 26 January 2022 with no updates	View PDF Confirmation statement made on 26 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jul 2021	AA	Full accounts made up to 27 December 2020	View PDF Full accounts made up to 27 December 2020 - link opens in a new window - 21 pages (21 pages)
06 Jul 2021	CERT10	Certificate of re-registration from Public Limited Company to Private	View PDF Certificate of re-registration from Public Limited Company to Private - link opens in a new window - 1 page (1 page)
06 Jul 2021	MAR	Re-registration of Memorandum and Articles	View PDF Re-registration of Memorandum and Articles - link opens in a new window - 16 pages (16 pages)
06 Jul 2021	RR02	Re-registration from a public company to a private limited company	View PDF Re-registration from a public company to a private limited company - link opens in a new window - 1 page (1 page)
06 Jul 2021	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	View PDF Resolutions RES02 ‐ Resolution of re-registration - link opens in a new window - 1 page (1 page)
28 May 2021	TM01	Termination of appointment of Emma Margaret Woods as a director on 20 May 2021	View PDF Termination of appointment of Emma Margaret Woods as a director on 20 May 2021 - link opens in a new window - 1 page (1 page)
28 May 2021	AP01	Appointment of Mr Thomas Heier as a director on 15 May 2021	View PDF Appointment of Mr Thomas Heier as a director on 15 May 2021 - link opens in a new window - 2 pages (2 pages)
13 May 2021	MR04	Satisfaction of charge 093928320004 in full	View PDF Satisfaction of charge 093928320004 in full - link opens in a new window - 1 page (1 page)
13 May 2021	MR04	Satisfaction of charge 093928320001 in full	View PDF Satisfaction of charge 093928320001 in full - link opens in a new window - 1 page (1 page)

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