- Company Overview for WALDORF PRODUCTION LIMITED (12149322)
- Filing history for WALDORF PRODUCTION LIMITED (12149322)
- People for WALDORF PRODUCTION LIMITED (12149322)
- Charges for WALDORF PRODUCTION LIMITED (12149322)
- Insolvency for WALDORF PRODUCTION LIMITED (12149322)
- More for WALDORF PRODUCTION LIMITED (12149322)
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) |
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02 Aug 2024 | AM06 | Notice of deemed approval of proposals | |
29 Jul 2024 | AM02 | Statement of affairs with form AM02SOA/AM02SOC | |
18 Jul 2024 | AM03 | Statement of administrator's proposal | |
21 Jun 2024 | AD01 | Registered office address changed from One St Peter's Square Manchester M2 3DE United Kingdom to 10 Fleet Place London EC4M 7RB on 21 June 2024 | |
21 Jun 2024 | AM01 | Appointment of an administrator | |
11 Apr 2024 | CS01 | Confirmation statement made on 11 April 2024 with no updates | |
03 Nov 2023 | MR01 | Registration of charge 121493220006, created on 31 October 2023 | |
11 Sep 2023 | AA | Full accounts made up to 31 December 2022 | |
24 Apr 2023 | CS01 | Confirmation statement made on 11 April 2023 with updates | |
20 Mar 2023 | RESOLUTIONS |
Resolutions
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20 Mar 2023 | MA | Memorandum and Articles of Association | |
16 Mar 2023 | MR01 | Registration of charge 121493220003, created on 9 March 2023 | |
16 Mar 2023 | MR01 | Registration of charge 121493220004, created on 9 March 2023 | |
16 Mar 2023 | MR01 | Registration of charge 121493220005, created on 8 March 2023 | |
14 Mar 2023 | MR01 | Registration of charge 121493220001, created on 9 March 2023 | |
14 Mar 2023 | MR01 | Registration of charge 121493220002, created on 9 March 2023 | |
03 Oct 2022 | SH19 |
Statement of capital on 3 October 2022
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03 Oct 2022 | CAP-SS | Solvency Statement dated 02/10/22 | |
03 Oct 2022 | RESOLUTIONS |
Resolutions
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03 Oct 2022 | SH20 | Statement by Directors | |
01 Oct 2022 | AA | Full accounts made up to 31 December 2021 | |
24 Aug 2022 | PSC02 | Notification of Waldorf Energy Partners Limited as a person with significant control on 5 July 2022 | |
24 Aug 2022 | PSC07 | Cessation of Waldorf G.P. Holdco Limited as a person with significant control on 5 July 2022 | |
12 Apr 2022 | CS01 | Confirmation statement made on 11 April 2022 with updates | |
28 Feb 2022 | TM02 | Termination of appointment of Aaditya Chintalapati as a secretary on 28 February 2022 |