WAXMAN HOLDINGS LIMITED

00434657
RSM UK RESTRUCTURING ADVISORY LLP 5TH FLOOR, CENTRAL SQUARE 29 WELLINGTON STREET LEEDS LS1 4DL

Documents

Documents
Date Category Description Pages
11 Oct 2024 address Change Registered Office Address Company With Date Old Address New Address 3 Buy now
11 Oct 2024 insolvency Liquidation Voluntary Declaration Of Solvency 6 Buy now
11 Oct 2024 insolvency Liquidation Voluntary Appointment Of Liquidator 3 Buy now
11 Oct 2024 resolution Resolution 1 Buy now
03 Oct 2024 resolution Resolution 1 Buy now
25 Sep 2024 capital Statement of capital (Section 108) 3 Buy now
25 Sep 2024 capital Statement of directors in respect of the solvency statement made in accordance with section 643 4 Buy now
25 Sep 2024 insolvency Solvency Statement dated 23/09/24 4 Buy now
25 Sep 2024 resolution Resolution 1 Buy now
25 Sep 2024 capital Return of Allotment of shares 3 Buy now
14 Feb 2024 accounts Annual Accounts 9 Buy now
13 Nov 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Jan 2023 accounts Annual Accounts 21 Buy now
14 Nov 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Nov 2022 officers Termination of appointment of director (Lily Gertrude Judith Waxman) 1 Buy now
25 Feb 2022 accounts Annual Accounts 21 Buy now
10 Nov 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Dec 2020 accounts Annual Accounts 20 Buy now
10 Nov 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
10 Nov 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
10 Nov 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
10 Nov 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
10 Nov 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
10 Nov 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
18 Feb 2020 accounts Annual Accounts 20 Buy now
11 Nov 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
16 Sep 2019 officers Termination of appointment of director (Albert Abraham Waxman) 1 Buy now
08 Jan 2019 accounts Annual Accounts 21 Buy now
06 Nov 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Jan 2018 accounts Annual Accounts 23 Buy now
10 Nov 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Nov 2017 officers Change of particulars for director (Lily Gertrude Judith Waxman) 2 Buy now
10 Nov 2017 officers Change of particulars for director (Mr Albert Abraham Waxman) 2 Buy now
08 Mar 2017 accounts Annual Accounts 26 Buy now
15 Nov 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
01 Mar 2016 accounts Annual Accounts 23 Buy now
26 Nov 2015 annual-return Annual Return 10 Buy now
09 Mar 2015 accounts Annual Accounts 25 Buy now
25 Nov 2014 annual-return Annual Return 10 Buy now
27 Feb 2014 accounts Annual Accounts 23 Buy now
21 Nov 2013 annual-return Annual Return 10 Buy now
04 Mar 2013 accounts Annual Accounts 23 Buy now
30 Nov 2012 annual-return Annual Return 10 Buy now
04 Sep 2012 officers Appointment of director (Joseph Pape) 3 Buy now
06 Feb 2012 accounts Annual Accounts 23 Buy now
25 Nov 2011 annual-return Annual Return 8 Buy now
25 Nov 2011 officers Change of particulars for director (Susan Diana Waxman) 2 Buy now
25 Nov 2011 officers Change of particulars for director (Mr Alan Paul Waxman) 2 Buy now
08 Aug 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
16 Jun 2011 capital Notice of particulars of variation of rights attached to shares 3 Buy now
16 Jun 2011 resolution Resolution 39 Buy now
01 Mar 2011 accounts Annual Accounts 23 Buy now
29 Nov 2010 annual-return Annual Return 9 Buy now
26 Nov 2010 officers Change of particulars for director (Alan Paul Waxman) 2 Buy now
26 Feb 2010 accounts Annual Accounts 23 Buy now
24 Nov 2009 annual-return Annual Return 7 Buy now
24 Nov 2009 officers Change of particulars for director (Lily Gertrude Judith Waxman) 2 Buy now
24 Nov 2009 officers Change of particulars for director (Alan Paul Waxman) 2 Buy now
24 Nov 2009 officers Change of particulars for director (Susan Diana Waxman) 2 Buy now
18 Sep 2009 officers Appointment terminated secretary michael firth 1 Buy now
18 Sep 2009 officers Secretary appointed stephen mark john 2 Buy now
03 Apr 2009 accounts Annual Accounts 22 Buy now
21 Dec 2008 capital Gbp ic 154652/143748\04/12/08\gbp sr 10904@1=10904\ 2 Buy now
21 Dec 2008 capital Gbp ic 165556/154652\04/12/08\gbp sr 10904@1=10904\ 2 Buy now
12 Dec 2008 resolution Resolution 13 Buy now
05 Nov 2008 annual-return Return made up to 01/11/08; full list of members 5 Buy now
30 Jun 2008 accounts Annual Accounts 27 Buy now
16 Nov 2007 annual-return Return made up to 01/11/07; no change of members 8 Buy now
31 Mar 2007 accounts Annual Accounts 23 Buy now
28 Nov 2006 annual-return Return made up to 01/11/06; full list of members 9 Buy now
09 Jun 2006 accounts Annual Accounts 21 Buy now
01 Dec 2005 annual-return Return made up to 01/11/05; full list of members 9 Buy now
15 Mar 2005 accounts Annual Accounts 21 Buy now
11 Nov 2004 annual-return Return made up to 01/11/04; full list of members 9 Buy now
11 Nov 2004 officers Director's particulars changed 1 Buy now
21 Jun 2004 capital £ ic 173256/165556 25/05/04 £ sr 7700@1=7700 1 Buy now
15 Jun 2004 resolution Resolution 2 Buy now
15 Mar 2004 accounts Annual Accounts 21 Buy now
07 Nov 2003 annual-return Return made up to 01/11/03; full list of members 9 Buy now
17 Mar 2003 accounts Annual Accounts 21 Buy now
11 Nov 2002 annual-return Return made up to 01/11/02; full list of members 9 Buy now
28 May 2002 miscellaneous Miscellaneous 1 Buy now
14 Mar 2002 accounts Annual Accounts 22 Buy now
20 Nov 2001 annual-return Return made up to 01/11/01; full list of members 8 Buy now
02 Apr 2001 resolution Resolution 1 Buy now
02 Apr 2001 resolution Resolution 1 Buy now
02 Apr 2001 resolution Resolution 1 Buy now
22 Mar 2001 accounts Annual Accounts 22 Buy now
15 Nov 2000 annual-return Return made up to 01/11/00; full list of members 8 Buy now
12 Sep 2000 officers New secretary appointed 2 Buy now
12 Sep 2000 officers Secretary resigned 1 Buy now
29 Nov 1999 annual-return Return made up to 15/11/99; full list of members 8 Buy now
11 Oct 1999 change-of-name Certificate Change Of Name Company 2 Buy now
06 Oct 1999 accounts Annual Accounts 23 Buy now
16 Sep 1999 mortgage Particulars of mortgage/charge 4 Buy now
25 Nov 1998 annual-return Return made up to 15/11/98; full list of members 9 Buy now
21 Oct 1998 accounts Annual Accounts 23 Buy now
13 Oct 1998 officers New director appointed 2 Buy now
26 Nov 1997 annual-return Return made up to 15/11/97; no change of members 5 Buy now
15 Oct 1997 accounts Annual Accounts 24 Buy now