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100 WASP LDN LIMITED

Company number 12038191

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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)
31 Jul 2024 BONA Bona Vacantia disclaimer
21 Nov 2023 GAZ2 Final Gazette dissolved following liquidation
21 Aug 2023 LIQ14 Return of final meeting in a creditors' voluntary winding up
20 Jul 2023 NDISC Notice to Registrar of Companies of Notice of disclaimer
02 Nov 2022 LIQ03 Liquidators' statement of receipts and payments to 30 August 2022
13 Sep 2021 AD01 Registered office address changed from Third Floor One London Square, Cross Lanes Guildford Surrey GU1 1UN United Kingdom to Pearl Assurance House 319 Ballards Lane London N12 8LY on 13 September 2021
11 Sep 2021 600 Appointment of a voluntary liquidator
11 Sep 2021 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2021-08-31
11 Sep 2021 LIQ02 Statement of affairs
11 Jun 2021 CS01 Confirmation statement made on 6 June 2021 with no updates
29 Mar 2021 TM01 Termination of appointment of Amit Khanna as a director on 24 March 2021
29 Mar 2021 AP01 Appointment of Mr Michael Jason Rispoli as a director on 24 March 2021
29 Mar 2021 TM01 Termination of appointment of Amol Sarva as a director on 24 March 2021
18 Jun 2020 CS01 Confirmation statement made on 6 June 2020 with updates
07 Jun 2019 AA01 Current accounting period shortened from 30 June 2020 to 31 December 2019
07 Jun 2019 NEWINC Incorporation
Statement of capital on 2019-06-07
  • GBP 1