WAGAMAMA NEWCO LIMITED

Company number 11305225

Date	Type	Description	View / Download
25 Apr 2023	GAZ2	Final Gazette dissolved following liquidation	(1 page)
25 Jan 2023	LIQ13	Return of final meeting in a members' voluntary winding up	(9 pages)
17 Jan 2023	TM01	Termination of appointment of David Di Cello as a director on 15 January 2023	(1 page)
23 Nov 2022	LIQ03	Liquidators' statement of receipts and payments to 10 November 2022	(11 pages)
21 Apr 2022	PSC05	Change of details for Wagamama Limited as a person with significant control on 17 August 2020	(2 pages)
22 Nov 2021	AD01	Registered office address changed from 5-7 Marshalsea Road London SE1 1EP England to 1st Floor Two Chamberlain Square Birmingham B3 3AX on 22 November 2021	(2 pages)
22 Nov 2021	600	Appointment of a voluntary liquidator	(3 pages)
22 Nov 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-11-11	(1 page)
22 Nov 2021	LIQ01	Declaration of solvency	(7 pages)
18 Nov 2021	AD02	Register inspection address has been changed to 5-7 Marshalsea Road London SE1 1EP	(2 pages)
28 Sep 2021	AA	Accounts for a dormant company made up to 27 December 2020	(1 page)
28 May 2021	TM01	Termination of appointment of Emma Margaret Woods as a director on 20 May 2021	(1 page)
28 May 2021	AP01	Appointment of Mr Thomas Heier as a director on 15 May 2021	(2 pages)
26 Apr 2021	CS01	Confirmation statement made on 12 April 2021 with no updates	(3 pages)
09 Apr 2021	AA	Accounts for a dormant company made up to 29 December 2019	(1 page)
23 Dec 2020	TM02	Termination of appointment of John Wilfred Rooney as a secretary on 22 December 2020	(1 page)
17 Aug 2020	AD01	Registered office address changed from 76 Wardour Street London W1F 0UR United Kingdom to 5-7 Marshalsea Road London SE1 1EP on 17 August 2020	(1 page)
25 Jun 2020	CS01	Confirmation statement made on 12 April 2020 with no updates	(3 pages)
16 Apr 2020	AP01	Appointment of Mr David Di Cello as a director on 14 April 2020	(2 pages)
16 Apr 2020	TM01	Termination of appointment of Laura Joanne Wood as a director on 14 April 2020	(1 page)
09 Jan 2020	AA	Accounts for a dormant company made up to 28 April 2019	(1 page)
11 Sep 2019	AA01	Current accounting period shortened from 30 April 2020 to 29 December 2019	(1 page)
10 Sep 2019	AP01	Appointment of Ms Laura Joanne Wood as a director on 10 September 2019	(2 pages)
09 Sep 2019	TM01	Termination of appointment of Nicholas Charles Fraser Taylor as a director on 6 September 2019	(1 page)
15 Apr 2019	CS01	Confirmation statement made on 12 April 2019 with no updates	(3 pages)