WALDORF G.P. HOLDCO LIMITED

Company number 12004338

Date	Type	Description	View / Download
22 May 2024	GAZ2	Final Gazette dissolved following liquidation	(1 page)
22 Feb 2024	LIQ13	Return of final meeting in a members' voluntary winding up	(10 pages)
22 Feb 2024	LIQ03	Liquidators' statement of receipts and payments to 25 January 2024	(10 pages)
18 Feb 2023	AD01	Registered office address changed from One St Peter's Square Manchester M2 3DE United Kingdom to 25 Farringdon Street London EC4A 4AB on 18 February 2023	(3 pages)
10 Feb 2023	600	Appointment of a voluntary liquidator	(3 pages)
10 Feb 2023	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2023-01-26	(1 page)
10 Feb 2023	LIQ01	Declaration of solvency	(10 pages)
05 Oct 2022	AA	Full accounts made up to 31 December 2021	(19 pages)
19 May 2022	CS01	Confirmation statement made on 19 May 2022 with updates	(3 pages)
28 Feb 2022	TM02	Termination of appointment of Aaditya Chintalapati as a secretary on 28 February 2022	(1 page)
14 Dec 2021	AA	Accounts for a dormant company made up to 31 December 2020	(18 pages)
09 Dec 2021	AA	Full accounts made up to 31 December 2019	(20 pages)
20 May 2021	CS01	Confirmation statement made on 19 May 2021 with no updates	(3 pages)
17 Dec 2020	AA01	Previous accounting period shortened from 31 May 2020 to 31 December 2019	(1 page)
19 May 2020	CS01	Confirmation statement made on 19 May 2020 with updates	(5 pages)
01 Oct 2019	AP03	Appointment of Aaditya Chintalapati as a secretary on 27 September 2019	(2 pages)
27 Jun 2019	PSC02	Notification of Waldorf Energy Partners Limited as a person with significant control on 27 June 2019	(2 pages)
27 Jun 2019	PSC07	Cessation of Inhoco Formations Limited as a person with significant control on 27 June 2019	(1 page)
27 Jun 2019	TM01	Termination of appointment of Roger Hart as a director on 13 June 2019	(1 page)
27 Jun 2019	TM02	Termination of appointment of a G Secretarial Limited as a secretary on 13 June 2019	(1 page)
27 Jun 2019	TM01	Termination of appointment of a G Secretarial Limited as a director on 13 June 2019	(1 page)
27 Jun 2019	TM01	Termination of appointment of Inhoco Formations Limited as a director on 13 June 2019	(1 page)
27 Jun 2019	AP01	Appointment of Jon Bard Skabo as a director on 13 June 2019	(2 pages)
27 Jun 2019	AP01	Appointment of Erik Brodahl as a director on 13 June 2019	(2 pages)
13 Jun 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-06-13	(3 pages)