WAXLOW LIMITED

Company number 11060908

Date	Type	Description	View / Download
29 Mar 2021	GAZ2	Final Gazette dissolved following liquidation	(1 page)
29 Dec 2020	LIQ13	Return of final meeting in a members' voluntary winding up	(12 pages)
08 Sep 2020	LIQ03	Liquidators' statement of receipts and payments to 24 July 2020	(14 pages)
12 Aug 2019	AD01	Registered office address changed from King Charles House Park End Street Oxford OX1 1JD England to The Shard 32 London Bridge Street London SE1 9SG on 12 August 2019	(2 pages)
09 Aug 2019	LIQ01	Declaration of solvency	(5 pages)
09 Aug 2019	600	Appointment of a voluntary liquidator	(3 pages)
09 Aug 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-07-25	(1 page)
24 Jul 2019	AP01	Appointment of Mrs Rachel Elizabeth Norris Cervetto as a director on 24 July 2019	(2 pages)
24 Jul 2019	AP01	Appointment of Mrs Fay Ashwell as a director on 24 July 2019	(2 pages)
10 Dec 2018	CS01	Confirmation statement made on 12 November 2018 with no updates	(3 pages)
06 Aug 2018	PSC05	Change of details for Kingston (City) Estates Trading Limited as a person with significant control on 24 July 2018	(2 pages)
06 Aug 2018	AD04	Register(s) moved to registered office address King Charles House Park End Street Oxford OX1 1JD	(1 page)
06 Aug 2018	AD02	Register inspection address has been changed from Edelman House 1238 High Road Whetstone London N20 0LH United Kingdom to King Charles House Park End Street Oxford OX1 1JD	(1 page)
31 Jul 2018	AD04	Register(s) moved to registered office address King Charles House Park End Street Oxford OX1 1JD	(1 page)
31 Jul 2018	AP01	Appointment of Mr Robert Guy Godfrey as a director on 24 July 2018	(2 pages)
31 Jul 2018	TM01	Termination of appointment of George John Charles Hickman as a director on 24 July 2018	(1 page)
31 Jul 2018	AD01	Registered office address changed from 73 Cornhill London EC3V 3QQ United Kingdom to King Charles House Park End Street Oxford OX1 1JD on 31 July 2018	(1 page)
22 Nov 2017	AD03	Register(s) moved to registered inspection location Edelman House 1238 High Road Whetstone London N20 0LH	(1 page)
17 Nov 2017	AA01	Current accounting period extended from 30 November 2018 to 31 December 2018	(1 page)
17 Nov 2017	AD02	Register inspection address has been changed to Edelman House 1238 High Road Whetstone London N20 0LH	(1 page)
13 Nov 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2017-11-13 GBP 100	(37 pages)