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WAYNEFLETE HOLDINGS LIMITED

Company number 00287646

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
26 Sep 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
26 Jun 2024	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 12 pages (12 pages)
12 Jun 2024	LIQ03	Liquidators' statement of receipts and payments to 9 March 2024	View PDF Liquidators' statement of receipts and payments to 9 March 2024 - link opens in a new window - 13 pages (13 pages)
24 Mar 2023	AD01	Registered office address changed from 3rd Floor Portland 25 High Street Crawley West Sussex RH10 1BG to 7 st. Petersgate Stockport SK1 1EB on 24 March 2023	View PDF Registered office address changed from 3rd Floor Portland 25 High Street Crawley West Sussex RH10 1BG to 7 st. Petersgate Stockport SK1 1EB on 24 March 2023 - link opens in a new window - 2 pages (2 pages)
24 Mar 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 4 pages (4 pages)
24 Mar 2023	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2023-03-10	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2023-03-10 - link opens in a new window - 1 page (1 page)
24 Mar 2023	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
13 Jul 2022	CS01	Confirmation statement made on 13 July 2022 with updates	View PDF Confirmation statement made on 13 July 2022 with updates - link opens in a new window - 4 pages (4 pages)
12 Jul 2022	PSC07	Cessation of Leonie Anne Wickes as a person with significant control on 11 July 2022	View PDF Cessation of Leonie Anne Wickes as a person with significant control on 11 July 2022 - link opens in a new window - 1 page (1 page)
12 Jul 2022	PSC04	Change of details for Mr James Nicholas Becher Wickes as a person with significant control on 11 July 2022	View PDF Change of details for Mr James Nicholas Becher Wickes as a person with significant control on 11 July 2022 - link opens in a new window - 2 pages (2 pages)
24 Mar 2022	AA	Total exemption full accounts made up to 30 June 2021	View PDF Total exemption full accounts made up to 30 June 2021 - link opens in a new window - 7 pages (7 pages)
13 Jul 2021	CS01	Confirmation statement made on 13 July 2021 with no updates	View PDF Confirmation statement made on 13 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jun 2021	AA	Total exemption full accounts made up to 30 June 2020	View PDF Total exemption full accounts made up to 30 June 2020 - link opens in a new window - 9 pages (9 pages)
13 Jul 2020	CS01	Confirmation statement made on 13 July 2020 with updates	View PDF Confirmation statement made on 13 July 2020 with updates - link opens in a new window - 4 pages (4 pages)
10 Jul 2020	CH01	Director's details changed for Mr James Nicholas Becher Wickes on 8 July 2020	View PDF Director's details changed for Mr James Nicholas Becher Wickes on 8 July 2020 - link opens in a new window - 2 pages (2 pages)
10 Jul 2020	CH03	Secretary's details changed for Mr James Nicholas Becher Wickes on 8 July 2020	View PDF Secretary's details changed for Mr James Nicholas Becher Wickes on 8 July 2020 - link opens in a new window - 1 page (1 page)
10 Jul 2020	CH01	Director's details changed for Mrs Leonie Anne Wickes on 8 July 2020	View PDF Director's details changed for Mrs Leonie Anne Wickes on 8 July 2020 - link opens in a new window - 2 pages (2 pages)
18 Jun 2020	AA	Total exemption full accounts made up to 30 June 2019	View PDF Total exemption full accounts made up to 30 June 2019 - link opens in a new window - 9 pages (9 pages)
17 Jul 2019	CS01	Confirmation statement made on 13 July 2019 with updates	View PDF Confirmation statement made on 13 July 2019 with updates - link opens in a new window - 4 pages (4 pages)
29 Mar 2019	AA	Total exemption full accounts made up to 30 June 2018	View PDF Total exemption full accounts made up to 30 June 2018 - link opens in a new window - 9 pages (9 pages)
16 Jul 2018	CS01	Confirmation statement made on 13 July 2018 with updates	View PDF Confirmation statement made on 13 July 2018 with updates - link opens in a new window - 4 pages (4 pages)
04 Apr 2018	AA	Total exemption full accounts made up to 30 June 2017	View PDF Total exemption full accounts made up to 30 June 2017 - link opens in a new window - 13 pages (13 pages)
19 Jul 2017	PSC01	Notification of Leonie Anne Wickes as a person with significant control on 6 April 2016	View PDF Notification of Leonie Anne Wickes as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
19 Jul 2017	PSC01	Notification of James Nicholas Becher Wickes as a person with significant control on 6 April 2016	View PDF Notification of James Nicholas Becher Wickes as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
19 Jul 2017	PSC09	Withdrawal of a person with significant control statement on 19 July 2017	View PDF Withdrawal of a person with significant control statement on 19 July 2017 - link opens in a new window - 2 pages (2 pages)

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