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WAXMAN HEATING LIMITED

Company number 09867368

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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)
16 Nov 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
31 Aug 2021 GAZ1(A) First Gazette notice for voluntary strike-off
19 Aug 2021 DS01 Application to strike the company off the register
10 Aug 2021 GAZ1 First Gazette notice for compulsory strike-off
06 Aug 2021 SH19 Statement of capital on 6 August 2021
  • GBP 1
06 Aug 2021 SH20 Statement by Directors
06 Aug 2021 CAP-SS Solvency Statement dated 27/07/21
06 Aug 2021 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
10 Dec 2020 CS01 Confirmation statement made on 10 November 2020 with no updates
19 Dec 2019 AA Full accounts made up to 31 May 2019
19 Nov 2019 CS01 Confirmation statement made on 10 November 2019 with no updates
13 Nov 2019 PSC05 Change of details for Waxman Group Limited as a person with significant control on 27 March 2019
24 Jun 2019 MR01 Registration of charge 098673680003, created on 24 June 2019
05 Jan 2019 AA Full accounts made up to 31 May 2018
14 Nov 2018 CS01 Confirmation statement made on 10 November 2018 with no updates
06 Jun 2018 TM01 Termination of appointment of Mark Powell as a director on 31 May 2018
03 Jan 2018 AA Full accounts made up to 31 May 2017
10 Nov 2017 CS01 Confirmation statement made on 10 November 2017 with no updates
26 Jan 2017 AA Full accounts made up to 31 May 2016
24 Nov 2016 AA01 Previous accounting period shortened from 30 November 2016 to 31 May 2016
23 Nov 2016 CS01 Confirmation statement made on 10 November 2016 with updates
23 Feb 2016 MR01 Registration of charge 098673680001, created on 22 February 2016
23 Feb 2016 MR01 Registration of charge 098673680002, created on 22 February 2016
11 Nov 2015 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-11-11
  • GBP 100