WACAMAC LIMITED

Hallswelle House Hallswelle House, London, NW11 0DH
StatusACTIVE
Company No.02744061
CategoryPrivate Limited Company
Incorporated01 Sep 1992
Age31 years, 8 months, 15 days
JurisdictionEngland Wales

SUMMARY

WACAMAC LIMITED is an active private limited company with number 02744061. It was incorporated 31 years, 8 months, 15 days ago, on 01 September 1992. The company address is Hallswelle House Hallswelle House, London, NW11 0DH.



Company Fillings

Confirmation statement with no updates

Date: 26 Apr 2024

Action Date: 19 Apr 2024

Category: Confirmation-statement

Type: CS01

Made up date: 2024-04-19

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Accounts with accounts type micro entity

Date: 03 Jul 2023

Action Date: 31 Mar 2023

Category: Accounts

Type: AA

Made up date: 2023-03-31

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Confirmation statement with no updates

Date: 01 May 2023

Action Date: 19 Apr 2023

Category: Confirmation-statement

Type: CS01

Made up date: 2023-04-19

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Accounts with accounts type micro entity

Date: 05 Sep 2022

Action Date: 31 Mar 2022

Category: Accounts

Type: AA

Made up date: 2022-03-31

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Confirmation statement with no updates

Date: 19 Apr 2022

Action Date: 19 Apr 2022

Category: Confirmation-statement

Type: CS01

Made up date: 2022-04-19

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Accounts with accounts type micro entity

Date: 20 Jun 2021

Action Date: 31 Mar 2021

Category: Accounts

Type: AA

Made up date: 2021-03-31

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Confirmation statement with no updates

Date: 19 Apr 2021

Action Date: 19 Apr 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-04-19

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Change corporate secretary company with change date

Date: 03 Mar 2021

Action Date: 31 Dec 2020

Category: Officers

Sub Category: Officers

Type: CH04

Change date: 2020-12-31

Officer name: Fntc (Secretaries) Limited

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Accounts with accounts type micro entity

Date: 01 Sep 2020

Action Date: 31 Mar 2020

Category: Accounts

Type: AA

Made up date: 2020-03-31

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Confirmation statement with no updates

Date: 24 Apr 2020

Action Date: 19 Apr 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-04-19

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Accounts with accounts type micro entity

Date: 14 Aug 2019

Action Date: 31 Mar 2019

Category: Accounts

Type: AA

Made up date: 2019-03-31

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Confirmation statement with no updates

Date: 24 Apr 2019

Action Date: 19 Apr 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-04-19

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Accounts with accounts type micro entity

Date: 02 Jul 2018

Action Date: 31 Mar 2018

Category: Accounts

Type: AA

Made up date: 2018-03-31

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Confirmation statement with no updates

Date: 23 Apr 2018

Action Date: 19 Apr 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-04-19

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Accounts with accounts type micro entity

Date: 22 Dec 2017

Action Date: 31 Mar 2017

Category: Accounts

Type: AA

Made up date: 2017-03-31

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Confirmation statement with updates

Date: 05 May 2017

Action Date: 19 Apr 2017

Category: Confirmation-statement

Type: CS01

Made up date: 2017-04-19

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Change corporate secretary company with change date

Date: 29 Apr 2017

Action Date: 11 Jul 2016

Category: Officers

Sub Category: Officers

Type: CH04

Change date: 2016-07-11

Officer name: Fntc (Secretaries) Limited

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Accounts with accounts type dormant

Date: 14 Jun 2016

Action Date: 31 Mar 2016

Category: Accounts

Type: AA

Made up date: 2016-03-31

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Annual return company with made up date full list shareholders

Date: 21 Apr 2016

Action Date: 19 Apr 2016

Category: Annual-return

Type: AR01

Made up date: 2016-04-19

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Accounts with accounts type dormant

Date: 24 Aug 2015

Action Date: 31 Mar 2015

Category: Accounts

Type: AA

Made up date: 2015-03-31

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Annual return company with made up date full list shareholders

Date: 22 Apr 2015

Action Date: 19 Apr 2015

Category: Annual-return

Type: AR01

Made up date: 2015-04-19

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Accounts with accounts type dormant

Date: 21 Nov 2014

Action Date: 31 Mar 2014

Category: Accounts

Type: AA

Made up date: 2014-03-31

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Annual return company with made up date full list shareholders

Date: 02 May 2014

Action Date: 19 Apr 2014

Category: Annual-return

Type: AR01

Made up date: 2014-04-19

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Accounts with accounts type dormant

Date: 29 Jun 2013

Action Date: 31 Mar 2013

Category: Accounts

Type: AA

Made up date: 2013-03-31

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Annual return company with made up date full list shareholders

Date: 30 Apr 2013

Action Date: 19 Apr 2013

Category: Annual-return

Type: AR01

Made up date: 2013-04-19

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Accounts with accounts type dormant

Date: 16 Aug 2012

Action Date: 31 Mar 2012

Category: Accounts

Type: AA

Made up date: 2012-03-31

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Annual return company with made up date full list shareholders

Date: 24 Apr 2012

Action Date: 19 Apr 2012

Category: Annual-return

Type: AR01

Made up date: 2012-04-19

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Accounts with accounts type dormant

Date: 25 Aug 2011

Action Date: 31 Mar 2011

Category: Accounts

Type: AA

Made up date: 2011-03-31

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Annual return company with made up date full list shareholders

Date: 21 Apr 2011

Action Date: 19 Apr 2011

Category: Annual-return

Type: AR01

Made up date: 2011-04-19

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Accounts with accounts type dormant

Date: 19 Aug 2010

Action Date: 31 Mar 2010

Category: Accounts

Type: AA

Made up date: 2010-03-31

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Annual return company with made up date full list shareholders

Date: 06 May 2010

Action Date: 19 Apr 2010

Category: Annual-return

Type: AR01

Made up date: 2010-04-19

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Change corporate secretary company with change date

Date: 05 May 2010

Action Date: 01 Oct 2009

Category: Officers

Sub Category: Officers

Type: CH04

Change date: 2009-10-01

Officer name: Fntc (Secretaries) Limited

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Accounts with accounts type total exemption full

Date: 17 Sep 2009

Action Date: 31 Mar 2009

Category: Accounts

Type: AA

Made up date: 2009-03-31

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Legacy

Date: 20 Apr 2009

Category: Annual-return

Type: 363a

Description: Return made up to 19/04/09; full list of members

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Accounts with accounts type total exemption full

Date: 15 Jul 2008

Action Date: 31 Mar 2008

Category: Accounts

Type: AA

Made up date: 2008-03-31

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Legacy

Date: 23 Apr 2008

Category: Annual-return

Type: 363a

Description: Return made up to 19/04/08; full list of members

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Accounts with accounts type total exemption full

Date: 01 Oct 2007

Action Date: 31 Mar 2007

Category: Accounts

Type: AA

Made up date: 2007-03-31

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Legacy

Date: 20 Apr 2007

Category: Annual-return

Type: 363a

Description: Return made up to 19/04/07; full list of members

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Accounts with accounts type total exemption full

Date: 03 Oct 2006

Action Date: 31 Mar 2006

Category: Accounts

Type: AA

Made up date: 2006-03-31

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Legacy

Date: 28 Apr 2006

Category: Annual-return

Type: 363a

Description: Return made up to 19/04/06; full list of members

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Accounts with accounts type total exemption full

Date: 17 Aug 2005

Action Date: 31 Mar 2005

Category: Accounts

Type: AA

Made up date: 2005-03-31

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Legacy

Date: 05 May 2005

Category: Annual-return

Type: 363s

Description: Return made up to 19/04/05; full list of members

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Accounts with accounts type total exemption full

Date: 10 Aug 2004

Action Date: 31 Mar 2004

Category: Accounts

Type: AA

Made up date: 2004-03-31

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Legacy

Date: 15 Jun 2004

Category: Address

Type: 287

Description: Registered office changed on 15/06/04 from: tudor house llanvanor road london NW2 2AQ

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Legacy

Date: 20 May 2004

Category: Annual-return

Type: 363a

Description: Return made up to 19/04/04; full list of members

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Accounts with accounts type total exemption full

Date: 28 Aug 2003

Action Date: 31 Mar 2003

Category: Accounts

Type: AA

Made up date: 2003-03-31

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Legacy

Date: 15 May 2003

Category: Annual-return

Type: 363a

Description: Return made up to 19/04/03; full list of members

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Accounts with accounts type total exemption full

Date: 09 Jul 2002

Action Date: 31 Mar 2002

Category: Accounts

Type: AA

Made up date: 2002-03-31

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Legacy

Date: 15 May 2002

Category: Annual-return

Type: 363a

Description: Return made up to 19/04/02; full list of members

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Legacy

Date: 14 Feb 2002

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 14 Feb 2002

Category: Officers

Type: 288b

Description: Director resigned

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Legacy

Date: 14 Feb 2002

Category: Officers

Type: 288b

Description: Director resigned

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Accounts with accounts type total exemption full

Date: 31 Oct 2001

Action Date: 31 Mar 2001

Category: Accounts

Type: AA

Made up date: 2001-03-31

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Legacy

Date: 14 May 2001

Category: Annual-return

Type: 363a

Description: Return made up to 19/04/01; full list of members

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Accounts with accounts type full

Date: 20 Dec 2000

Action Date: 31 Mar 2000

Category: Accounts

Type: AA

Made up date: 2000-03-31

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Legacy

Date: 07 Jun 2000

Category: Officers

Type: 288b

Description: Director resigned

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Legacy

Date: 07 Jun 2000

Category: Annual-return

Type: 363a

Description: Return made up to 19/04/00; full list of members

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Accounts with accounts type full

Date: 19 Aug 1999

Action Date: 31 Mar 1999

Category: Accounts

Type: AA

Made up date: 1999-03-31

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Legacy

Date: 17 May 1999

Category: Annual-return

Type: 363a

Description: Return made up to 19/04/99; full list of members

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Legacy

Date: 05 Mar 1999

Category: Officers

Type: 288c

Description: Director's particulars changed

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Legacy

Date: 04 Nov 1998

Category: Officers

Type: 288b

Description: Secretary resigned

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Legacy

Date: 04 Nov 1998

Category: Officers

Type: 288a

Description: New secretary appointed

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Accounts with accounts type full

Date: 07 Sep 1998

Action Date: 31 Mar 1998

Category: Accounts

Type: AA

Made up date: 1998-03-31

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Legacy

Date: 14 May 1998

Category: Annual-return

Type: 363a

Description: Return made up to 19/04/98; full list of members

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Legacy

Date: 10 Oct 1997

Category: Address

Type: 287

Description: Registered office changed on 10/10/97 from: 79 college road harrow middlesex HA1 1FB

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Legacy

Date: 30 Jul 1997

Category: Address

Type: 287

Description: Registered office changed on 30/07/97 from: broxbournebury mansion white stubbs lane broxbourne hertfordshire EN10 7AF

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Legacy

Date: 30 Jul 1997

Category: Officers

Type: 288b

Description: Secretary resigned

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Legacy

Date: 30 Jul 1997

Category: Officers

Type: 288b

Description: Director resigned

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Legacy

Date: 30 Jul 1997

Category: Officers

Type: 288b

Description: Director resigned

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Legacy

Date: 30 Jul 1997

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 30 Jul 1997

Category: Officers

Type: 288a

Description: New secretary appointed

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Legacy

Date: 30 Jul 1997

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 30 Jul 1997

Category: Officers

Type: 288a

Description: New director appointed

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Accounts with accounts type dormant

Date: 12 Jun 1997

Action Date: 31 Mar 1997

Category: Accounts

Type: AA

Made up date: 1997-03-31

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Legacy

Date: 15 May 1997

Category: Annual-return

Type: 363a

Description: Return made up to 19/04/97; full list of members

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Legacy

Date: 18 Feb 1997

Category: Officers

Type: 288a

Description: New secretary appointed

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Legacy

Date: 17 Feb 1997

Category: Officers

Type: 288b

Description: Secretary resigned

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Accounts with accounts type dormant

Date: 04 Jun 1996

Action Date: 31 Mar 1996

Category: Accounts

Type: AA

Made up date: 1996-03-31

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Legacy

Date: 14 May 1996

Category: Annual-return

Type: 363a

Description: Return made up to 19/04/96; full list of members

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Legacy

Date: 21 Mar 1996

Category: Officers

Type: 288

Description: Director's particulars changed

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Legacy

Date: 04 Sep 1995

Category: Address

Type: 287

Description: Registered office changed on 04/09/95 from: victoria house southampton row london WC1 4DA

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Legacy

Date: 17 May 1995

Category: Officers

Type: 288

Description: Director resigned;new director appointed

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Accounts with accounts type dormant

Date: 11 May 1995

Action Date: 31 Mar 1995

Category: Accounts

Type: AA

Made up date: 1995-03-31

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Legacy

Date: 11 May 1995

Category: Annual-return

Type: 363x

Description: Return made up to 19/04/95; full list of members

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Legacy

Date: 20 Dec 1994

Category: Officers

Type: 288

Description: Director resigned

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Accounts with accounts type dormant

Date: 06 Jun 1994

Action Date: 31 Mar 1994

Category: Accounts

Type: AA

Made up date: 1994-03-31

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Legacy

Date: 05 Jun 1994

Category: Officers

Type: 288

Description: New director appointed

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Legacy

Date: 17 May 1994

Category: Annual-return

Type: 363x

Description: Return made up to 19/04/94; full list of members

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Accounts with accounts type dormant

Date: 20 Jan 1994

Action Date: 31 Mar 1993

Category: Accounts

Type: AA

Made up date: 1993-03-31

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Resolution

Date: 20 Jan 1994

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Legacy

Date: 06 Jan 1994

Category: Officers

Type: 288

Description: New director appointed

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Legacy

Date: 21 May 1993

Category: Annual-return

Type: 363a

Description: Return made up to 30/04/93; full list of members

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Legacy

Date: 10 Dec 1992

Category: Accounts

Type: 224

Description: Accounting reference date notified as 31/03

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Legacy

Date: 05 Oct 1992

Category: Address

Type: 287

Description: Registered office changed on 05/10/92 from: tudor house llanvanor road finchley road london NW2 2AQ

Documents

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Legacy

Date: 05 Oct 1992

Category: Officers

Type: 288

Description: Director resigned;new director appointed

Documents

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Legacy

Date: 05 Oct 1992

Category: Officers

Type: 288

Description: New secretary appointed

Documents

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Legacy

Date: 29 Sep 1992

Category: Address

Type: 287

Description: Registered office changed on 29/09/92 from: 120 east road london N1 6AA

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Resolution

Date: 29 Sep 1992

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Incorporation company

Date: 01 Sep 1992

Category: Incorporation

Type: NEWINC

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