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WABOWDEN LTD

Company number 12605370

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Confirmation statements / Annual returns Incorporation Officers

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)
28 Jun 2022	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
12 Apr 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
29 Jan 2022	CS01	Confirmation statement made on 29 January 2022 with updates	View PDF Confirmation statement made on 29 January 2022 with updates - link opens in a new window - 4 pages (4 pages)
29 Jan 2022	PSC01	Notification of Cristiana Zlataru as a person with significant control on 29 January 2022	View PDF Notification of Cristiana Zlataru as a person with significant control on 29 January 2022 - link opens in a new window - 2 pages (2 pages)
29 Jan 2022	AP01	Appointment of Ms Cristiana Zlataru as a director on 29 January 2022	View PDF Appointment of Ms Cristiana Zlataru as a director on 29 January 2022 - link opens in a new window - 2 pages (2 pages)
29 Jan 2022	TM01	Termination of appointment of Chloe Smith as a director on 29 January 2022	View PDF Termination of appointment of Chloe Smith as a director on 29 January 2022 - link opens in a new window - 1 page (1 page)
29 Jan 2022	PSC07	Cessation of Chloe Smith as a person with significant control on 29 January 2022	View PDF Cessation of Chloe Smith as a person with significant control on 29 January 2022 - link opens in a new window - 1 page (1 page)
29 Jan 2022	AD01	Registered office address changed from 55 Copshall Close Harlow CM18 7LJ England to 57 Wattville Road Birmingham B21 0DA on 29 January 2022	View PDF Registered office address changed from 55 Copshall Close Harlow CM18 7LJ England to 57 Wattville Road Birmingham B21 0DA on 29 January 2022 - link opens in a new window - 1 page (1 page)
14 Dec 2021	AP01	Appointment of Miss Chloe Smith as a director on 14 December 2021	View PDF Appointment of Miss Chloe Smith as a director on 14 December 2021 - link opens in a new window - 2 pages (2 pages)
14 Dec 2021	TM01	Termination of appointment of Tye Douglas Macleod as a director on 14 December 2021	View PDF Termination of appointment of Tye Douglas Macleod as a director on 14 December 2021 - link opens in a new window - 1 page (1 page)
14 Dec 2021	PSC01	Notification of Chloe Smith as a person with significant control on 14 December 2021	View PDF Notification of Chloe Smith as a person with significant control on 14 December 2021 - link opens in a new window - 2 pages (2 pages)
14 Dec 2021	PSC07	Cessation of Tye Douglas Macleod as a person with significant control on 14 December 2021	View PDF Cessation of Tye Douglas Macleod as a person with significant control on 14 December 2021 - link opens in a new window - 1 page (1 page)
14 Dec 2021	AD01	Registered office address changed from 6 Maling Close Bishop Auckland DL14 8EU England to 55 Copshall Close Harlow CM18 7LJ on 14 December 2021	View PDF Registered office address changed from 6 Maling Close Bishop Auckland DL14 8EU England to 55 Copshall Close Harlow CM18 7LJ on 14 December 2021 - link opens in a new window - 1 page (1 page)
11 May 2021	CS01	Confirmation statement made on 11 May 2021 with updates	View PDF Confirmation statement made on 11 May 2021 with updates - link opens in a new window - 4 pages (4 pages)
24 Aug 2020	TM01	Termination of appointment of Artur Brodlo as a director on 24 August 2020	View PDF Termination of appointment of Artur Brodlo as a director on 24 August 2020 - link opens in a new window - 1 page (1 page)
24 Aug 2020	PSC07	Cessation of Artur Brodlo as a person with significant control on 24 August 2020	View PDF Cessation of Artur Brodlo as a person with significant control on 24 August 2020 - link opens in a new window - 1 page (1 page)
24 Aug 2020	AP01	Appointment of Mr Tye Douglas Macleod as a director on 24 August 2020	View PDF Appointment of Mr Tye Douglas Macleod as a director on 24 August 2020 - link opens in a new window - 2 pages (2 pages)
24 Aug 2020	PSC01	Notification of Tye Macleod as a person with significant control on 24 August 2020	View PDF Notification of Tye Macleod as a person with significant control on 24 August 2020 - link opens in a new window - 2 pages (2 pages)
24 Aug 2020	AD01	Registered office address changed from International House 12 Constance Street London E16 2DQ United Kingdom to 6 Maling Close Bishop Auckland DL14 8EU on 24 August 2020	View PDF Registered office address changed from International House 12 Constance Street London E16 2DQ United Kingdom to 6 Maling Close Bishop Auckland DL14 8EU on 24 August 2020 - link opens in a new window - 1 page (1 page)
15 May 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-05-15 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-05-15 GBP 1 - link opens in a new window - 10 pages (10 pages)

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