WOSL SPV 1 LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 06/05/256 May 2025 | Return of final meeting in a members' voluntary winding up |
| 12/12/2412 December 2024 | Secretary's details changed for Intertrust Corporate Services Limited on 2024-12-09 |
| 12/12/2412 December 2024 | Director's details changed for Intertrust Directors 2 Limited on 2024-12-09 |
| 12/12/2412 December 2024 | Director's details changed for Intertrust Directors 1 Limited on 2024-12-09 |
| 04/12/244 December 2024 | Registered office address changed from 1 Bartholomew Lane London EC2N 2AX United Kingdom to 18a Capricorn Centre Cranes Farm Road Basildon Essex SS14 3JJ on 2024-12-04 |
| 04/12/244 December 2024 | Resolutions |
| 04/12/244 December 2024 | Declaration of solvency |
| 04/12/244 December 2024 | Appointment of a voluntary liquidator |
| 03/05/243 May 2024 | Satisfaction of charge 109608690035 in full |
| 03/05/243 May 2024 | Satisfaction of charge 109608690028 in full |
| 03/05/243 May 2024 | Satisfaction of charge 109608690033 in full |
| 03/05/243 May 2024 | Satisfaction of charge 109608690027 in full |
| 03/05/243 May 2024 | Satisfaction of charge 109608690032 in full |
| 03/05/243 May 2024 | Satisfaction of charge 109608690034 in full |
| 03/05/243 May 2024 | Satisfaction of charge 109608690026 in full |
| 03/05/243 May 2024 | Satisfaction of charge 109608690025 in full |
| 03/05/243 May 2024 | Satisfaction of charge 109608690024 in full |
| 03/05/243 May 2024 | Satisfaction of charge 109608690022 in full |
| 26/02/2426 February 2024 | Satisfaction of charge 109608690009 in full |
| 26/02/2426 February 2024 | Satisfaction of charge 109608690030 in full |
| 26/02/2426 February 2024 | Satisfaction of charge 109608690001 in full |
| 26/02/2426 February 2024 | Satisfaction of charge 109608690023 in full |
| 26/02/2426 February 2024 | Satisfaction of charge 109608690031 in full |
| 08/09/238 September 2023 | Confirmation statement made on 2023-08-26 with no updates |
| 18/08/2318 August 2023 | Registration of charge 109608690035, created on 2023-08-03 |
| 07/07/237 July 2023 | Accounts for a small company made up to 2022-12-31 |
| 03/02/233 February 2023 | Registration of charge 109608690034, created on 2023-01-23 |
| 01/11/221 November 2022 | Registration of charge 109608690033, created on 2022-10-12 |
| 07/01/227 January 2022 | Registration of charge 109608690030, created on 2022-01-01 |
| 05/01/225 January 2022 | Satisfaction of charge 109608690029 in full |
| 21/12/2121 December 2021 | Registration of charge 109608690029, created on 2021-12-21 |
| 21/10/2121 October 2021 | Registration of charge 109608690028, created on 2021-10-14 |
| 19/07/2119 July 2021 | Full accounts made up to 2020-12-31 |
| 14/06/2114 June 2021 | Registration of charge 109608690026, created on 2021-06-01 |
| 15/07/2015 July 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 27/03/2027 March 2020 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / INTERTRUST DIRECTORS 1 LIMITED / 16/03/2020 |
| 27/03/2027 March 2020 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INTERTRUST CORPORATE SERVICES LIMITED / 16/03/2020 |
| 27/03/2027 March 2020 | PSC'S CHANGE OF PARTICULARS / WOSL SPV 1 HOLDCO LIMITED / 16/03/2020 |
| 27/03/2027 March 2020 | REGISTERED OFFICE CHANGED ON 27/03/2020 FROM 35 GREAT ST. HELEN'S LONDON EC3A 6AP |
| 27/03/2027 March 2020 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / INTERTRUST DIRECTORS 2 LIMITED / 16/03/2020 |
| 06/03/206 March 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 109608690019 |
| 12/02/2012 February 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 109608690018 |
| 14/01/2014 January 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN IRIS ABRAHAMS / 14/01/2020 |
| 09/12/199 December 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 109608690017 |
| 12/11/1912 November 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 109608690016 |
| 11/10/1911 October 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 109608690015 |
| 10/09/1910 September 2019 | CONFIRMATION STATEMENT MADE ON 10/09/19, NO UPDATES |
| 05/09/195 September 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 109608690014 |
| 22/07/1922 July 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 109608690013 |
| 26/06/1926 June 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 109608690012 |
| 26/06/1926 June 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 109608690011 |
| 03/06/193 June 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 20/05/1920 May 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 109608690010 |
| 14/05/1914 May 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 109608690009 |
| 09/04/199 April 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 109608690008 |
| 04/03/194 March 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 109608690007 |
| 18/02/1918 February 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 109608690006 |
| 05/02/195 February 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 109608690005 |
| 09/01/199 January 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 109608690004 |
| 18/12/1818 December 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 109608690003 |
| 24/10/1824 October 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 109608690002 |
| 27/09/1827 September 2018 | CONFIRMATION STATEMENT MADE ON 12/09/18, WITH UPDATES |
| 08/11/178 November 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 109608690001 |
| 20/09/1720 September 2017 | CURREXT FROM 30/09/2018 TO 31/12/2018 |
| 13/09/1713 September 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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