Waxity Limited

Company details

Type

Private Limited Company

Incorporated

2000-02-15

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2016-03-11 · TOTAL EXEMPTION SMALL

Next accounts due

2017-12-11 3115 days overdue

Confirmation statement

next due 2017-03-01

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (6)

• Goldenera Management Ltd · Corporate Secretary appointed 2006-12-31 resigned 2009-02-19
• Dyer, Mary · Secretary appointed 2002-02-16 resigned 2006-12-31
• Richter, Brigitte Antonia Kathe · Director appointed 2000-02-15 resigned 2002-02-16
• Dyer, Russell David · Director appointed 2000-02-15 resigned 2002-02-16
• Rm Nominees Limited · Corporate Nominee Director appointed 2000-02-15 resigned 2000-02-15
• Rm Registrars Limited · Corporate Nominee Secretary appointed 2000-02-15 resigned 2000-02-15

People with significant control (0)

No people with significant control on record.

Mortgages & charges (1)

1 outstanding

• All assets debenture Outstanding
  Held by Lombard Natwest Factors Limited
  Created 2000-04-03
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.

Recent filings (15)

• 2017-05-25 Liquidation voluntary statement of receipts and payments with brought down date (paper) 4.68 Insolvency
• 2016-04-04 Change registered office address company with date old address new address (paper) AD01 Address
• 2016-04-01 Liquidation voluntary declaration of solvency (paper) 4.70 Insolvency
• 2016-04-01 Liquidation voluntary appointment of liquidator (paper) 600 Insolvency
• 2016-04-01 Resolution (paper) RESOLUTIONS Resolution
• 2016-03-14 Total-exemption-small accounts AA Accounts
• 2016-03-14 Change account reference date company previous shortened AA01 Accounts
• 2016-02-18 Annual return company with made up date full list shareholders AR01 Annual return
• 2015-08-12 Total-exemption-small accounts AA Accounts
• 2015-02-24 Annual return company with made up date full list shareholders AR01 Annual return
• 2014-10-28 Total-exemption-small accounts AA Accounts
• 2014-06-20 Change account reference date company current extended AA01 Accounts
• 2014-03-24 Annual return company with made up date full list shareholders AR01 Annual return
• 2013-06-12 Gazette filings brought up to date (paper) DISS40 Gazette
• 2013-06-11 Gazette notice compulsary (paper) GAZ1 Gazette

Showing the 15 most recent filings. View full filing history at Companies House.