WAKA GROUP LTD

Company number 10366135

Date	Type	Description	View / Download
20 Dec 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
20 Sep 2019	LIQ14	Return of final meeting in a creditors' voluntary winding up	(15 pages)
24 Dec 2018	600	Appointment of a voluntary liquidator	(31 pages)
24 Dec 2018	LIQ10	Removal of liquidator by court order	(30 pages)
14 Sep 2018	AD01	Registered office address changed from International House 24 Holborn Viaduct City of London London Greater London EC1A 2BN England to Unit 1-3 Hilltop Business Park Devizes Road Salisbury SP3 4UF on 14 September 2018	(2 pages)
12 Sep 2018	NDISC	Notice to Registrar of Companies of Notice of disclaimer	(3 pages)
11 Sep 2018	LIQ02	Statement of affairs	(10 pages)
11 Sep 2018	600	Appointment of a voluntary liquidator	(3 pages)
11 Sep 2018	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-08-29	(1 page)
05 Sep 2018	PSC05	Change of details for Tristarphoenix Ltd as a person with significant control on 25 June 2018	(2 pages)
05 Sep 2018	PSC05	Change of details for Lunamohegan Ltd as a person with significant control on 25 June 2018	(2 pages)
18 Jun 2018	AD01	Registered office address changed from 5th Floor 149 Fleet Street 1 Hind Court London Greater London EC4A 3DL England to International House 24 Holborn Viaduct City of London London Greater London EC1A 2BN on 18 June 2018	(1 page)
18 May 2018	AA	Total exemption full accounts made up to 31 August 2017	(8 pages) Download iXBRL
20 Oct 2017	AA01	Previous accounting period shortened from 30 September 2017 to 31 August 2017	(1 page)
08 Sep 2017	CS01	Confirmation statement made on 7 September 2017 with no updates	(3 pages)
08 Sep 2017	CH01	Director's details changed for Ms Nino Sopromadze on 1 September 2017	(2 pages)
08 Sep 2017	CH01	Director's details changed for Mr Irakly Vasilyevich Sopromadze on 1 September 2017	(2 pages)
08 Sep 2017	PSC05	Change of details for Tristarphoenix Ltd as a person with significant control on 19 July 2017	(2 pages)
08 Sep 2017	PSC05	Change of details for Lunamohegan Ltd as a person with significant control on 14 July 2017	(2 pages)
08 Sep 2017	PSC07	Cessation of Nino Sopromadze as a person with significant control on 8 September 2016	(1 page)
08 Sep 2017	PSC07	Cessation of Irakly Vasilyevich Sopromadze as a person with significant control on 8 September 2016	(1 page)
19 Jul 2017	AD01	Registered office address changed from 2nd Floor 45 Grosvenor Road St Albans Hertfordshire AL1 3AW England to 5th Floor 149 Fleet Street 1 Hind Court London Greater London EC4A 3DL on 19 July 2017	(1 page)
08 Sep 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-09-08 GBP 100	(17 pages)