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WAX/ON LIMITED

Company number 10954209

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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)
23 Aug 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
23 May 2024	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 - 19 pages (19 pages)
13 Dec 2023	LIQ03	Liquidators' statement of receipts and payments to 10 October 2023	View PDF Liquidators' statement of receipts and payments to 10 October 2023 - link opens in a new window - 17 pages (17 pages)
05 Jul 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
13 Apr 2023	AD01	Registered office address changed from Third Floor 112 Clerkenwell Road London EC1M 5SA to 58 Leman Street Leman Street London E1 8EU on 13 April 2023	View PDF Registered office address changed from Third Floor 112 Clerkenwell Road London EC1M 5SA to 58 Leman Street Leman Street London E1 8EU on 13 April 2023 - link opens in a new window - 2 pages (2 pages)
20 Oct 2022	AD01	Registered office address changed from The Ministry 79-81 Borough Road London SE1 1DN England to Third Floor 112 Clerkenwell Road London EC1M 5SA on 20 October 2022	View PDF Registered office address changed from The Ministry 79-81 Borough Road London SE1 1DN England to Third Floor 112 Clerkenwell Road London EC1M 5SA on 20 October 2022 - link opens in a new window - 2 pages (2 pages)
20 Oct 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 4 pages (4 pages)
20 Oct 2022	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-10-11	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-10-11 - link opens in a new window - 1 page (1 page)
20 Oct 2022	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 11 pages (11 pages)
22 Sep 2022	CS01	Confirmation statement made on 9 September 2022 with updates	View PDF Confirmation statement made on 9 September 2022 with updates - link opens in a new window - 4 pages (4 pages)
14 Jul 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
14 Feb 2022	TM01	Termination of appointment of Matthew John Harding Brown as a director on 2 February 2022	View PDF Termination of appointment of Matthew John Harding Brown as a director on 2 February 2022 - link opens in a new window - 1 page (1 page)
17 Jan 2022	SH06	Cancellation of shares. Statement of capital on 2 December 2021 GBP 885.00	View PDF Cancellation of shares. Statement of capital on 2 December 2021 GBP 885.00 - link opens in a new window - 4 pages (4 pages)
11 Jan 2022	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase - link opens in a new window - 3 pages (3 pages)
19 Dec 2021	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
16 Dec 2021	PSC04	Change of details for Mr Paul Charles Jacobs as a person with significant control on 2 December 2021	View PDF Change of details for Mr Paul Charles Jacobs as a person with significant control on 2 December 2021 - link opens in a new window - 2 pages (2 pages)
16 Dec 2021	PSC04	Change of details for Mr Ben Hooper as a person with significant control on 2 December 2021	View PDF Change of details for Mr Ben Hooper as a person with significant control on 2 December 2021 - link opens in a new window - 2 pages (2 pages)
16 Dec 2021	PSC04	Change of details for Mr Mark Gordon Runacas as a person with significant control on 2 December 2021	View PDF Change of details for Mr Mark Gordon Runacas as a person with significant control on 2 December 2021 - link opens in a new window - 2 pages (2 pages)
14 Dec 2021	PSC07	Cessation of Matthew John Harding Brown as a person with significant control on 2 December 2021	View PDF Cessation of Matthew John Harding Brown as a person with significant control on 2 December 2021 - link opens in a new window - 1 page (1 page)
10 Sep 2021	CS01	Confirmation statement made on 9 September 2021 with no updates	View PDF Confirmation statement made on 9 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jul 2021	AA	Micro company accounts made up to 31 December 2020	View PDF Micro company accounts made up to 31 December 2020 - link opens in a new window - 5 pages (5 pages) Download iXBRL
01 Feb 2021	AD01	Registered office address changed from Second Floor 55 New Oxford Street London WC1A 1BS England to The Ministry 79-81 Borough Road London SE1 1DN on 1 February 2021	View PDF Registered office address changed from Second Floor 55 New Oxford Street London WC1A 1BS England to The Ministry 79-81 Borough Road London SE1 1DN on 1 February 2021 - link opens in a new window - 1 page (1 page)
09 Sep 2020	CS01	Confirmation statement made on 9 September 2020 with updates	View PDF Confirmation statement made on 9 September 2020 with updates - link opens in a new window - 4 pages (4 pages)
20 Aug 2020	RP04SH01	Second filing of a statement of capital following an allotment of shares on 18 March 2020 GBP 1,180	View PDF Second filing of a statement of capital following an allotment of shares on 18 March 2020 GBP 1,180 - link opens in a new window - 7 pages (7 pages)
28 Apr 2020	PSC01	Notification of Ben Hooper as a person with significant control on 18 March 2020	View PDF Notification of Ben Hooper as a person with significant control on 18 March 2020 - link opens in a new window - 2 pages (2 pages)

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