WAFFLING LTD
Company Documents
| Date | Description |
|---|---|
| 01/12/241 December 2024 | Registered office address changed from 99 Ellen Wilkinson House Clem Attlee Court Fulham London SW6 7SY England to 105 Ellen Wilkinson House Clem Attlee Court Fulham London SW6 7SY on 2024-12-01 |
| 22/01/2422 January 2024 | Registered office address changed from 67 Dartmouth Avenue Woking GU21 5PQ England to 99 Ellen Wilkinson House Clem Attlee Court Fulham London SW6 7SY on 2024-01-22 |
| 08/12/238 December 2023 | Compulsory strike-off action has been suspended |
| 08/12/238 December 2023 | Compulsory strike-off action has been suspended |
| 28/11/2328 November 2023 | First Gazette notice for compulsory strike-off |
| 28/11/2328 November 2023 | First Gazette notice for compulsory strike-off |
| 15/09/2315 September 2023 | Notification of Leontin Pascu as a person with significant control on 2023-09-04 |
| 15/09/2315 September 2023 | Confirmation statement made on 2023-09-15 with updates |
| 15/09/2315 September 2023 | Appointment of Leontin Pascu as a director on 2023-09-04 |
| 15/09/2315 September 2023 | Appointment of Leontin Pascu as a director on 2023-09-04 |
| 15/09/2315 September 2023 | Termination of appointment of Leontin Pascu as a director on 2023-09-04 |
| 15/09/2315 September 2023 | Cessation of Nitin Prinja as a person with significant control on 2023-09-04 |
| 15/09/2315 September 2023 | Termination of appointment of Nitin Prinja as a director on 2023-09-04 |
| 15/09/2315 September 2023 | Registered office address changed from 10 Cherry Avenue Langley Slough SL3 7BT England to 67 Dartmouth Avenue Woking GU21 5PQ on 2023-09-15 |
| 28/04/2328 April 2023 | Confirmation statement made on 2023-03-28 with no updates |
| 31/12/2231 December 2022 | Micro company accounts made up to 2021-12-31 |
| 11/10/2211 October 2022 | Registered office address changed from Unit 9, St Georges Shopping Centre St Anns Road Harrow HA1 1HS England to 10 Cherry Avenue Langley Slough SL3 7BT on 2022-10-11 |
| 13/05/2213 May 2022 | Confirmation statement made on 2022-03-28 with no updates |
| 30/09/2130 September 2021 | Micro company accounts made up to 2020-12-31 |
| 22/07/2122 July 2021 | Satisfaction of charge 087392910002 in full |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 28/11/2028 November 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 22/05/2022 May 2020 | CONFIRMATION STATEMENT MADE ON 28/03/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 28/09/1928 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 11/05/1911 May 2019 | CONFIRMATION STATEMENT MADE ON 28/03/19, NO UPDATES |
| 28/03/1828 March 2018 | APPOINTMENT TERMINATED, DIRECTOR HAMZA BODHANIYA |
| 28/03/1828 March 2018 | REGISTERED OFFICE CHANGED ON 28/03/2018 FROM WATERGATES BUILDING 109 COLEMAN ROAD LEICESTER LEICESTERSHIRE LE5 4LE |
| 28/03/1828 March 2018 | CONFIRMATION STATEMENT MADE ON 28/03/18, WITH UPDATES |
| 22/03/1822 March 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 22/03/1822 March 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 087392910001 |
| 22/03/1822 March 2018 | PREVSHO FROM 31/03/2018 TO 31/12/2017 |
| 20/03/1820 March 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 087392910002 |
| 25/01/1825 January 2018 | DIRECTOR APPOINTED MR NITIN PRINJA |
| 19/01/1819 January 2018 | CESSATION OF RICHARD DAVID ASHTON AS A PSC |
| 19/01/1819 January 2018 | CESSATION OF IMRAN DADABHOY AS A PSC |
| 19/01/1819 January 2018 | CESSATION OF INAYAT FATIWALA AS A PSC |
| 19/01/1819 January 2018 | CESSATION OF HAROON SHAIKH AS A PSC |
| 19/01/1819 January 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NITIN PRINJA |
| 19/01/1819 January 2018 | CESSATION OF HAMZA BODHANIYA AS A PSC |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 28/12/1728 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 09/11/179 November 2017 | CONFIRMATION STATEMENT MADE ON 18/10/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 05/12/165 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 07/11/167 November 2016 | CONFIRMATION STATEMENT MADE ON 18/10/16, WITH UPDATES |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 11/01/1611 January 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 087392910001 |
| 22/10/1522 October 2015 | Annual return made up to 18 October 2015 with full list of shareholders |
| 16/07/1516 July 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 03/02/153 February 2015 | CURREXT FROM 31/10/2014 TO 31/03/2015 |
| 26/01/1526 January 2015 | Annual return made up to 18 October 2014 with full list of shareholders |
| 12/05/1412 May 2014 | 31/03/14 STATEMENT OF CAPITAL GBP 15000 |
| 12/05/1412 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / HAMZA BODHANIYA / 10/04/2014 |
| 12/05/1412 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / HAMZA BODHANIYA / 10/04/2014 |
| 31/03/1431 March 2014 | REGISTERED OFFICE CHANGED ON 31/03/2014 FROM WATERGATES LIMITED 109 COLEMAN ROAD LEICESTER LEICESTERSHIRE LE5 4LE ENGLAND |
| 18/10/1318 October 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company