Advanced company searchLink opens in new window

WAYNEFLETE HOLDINGS LIMITED

Company number 00287646

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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
26 Jun 2024 LIQ13 Return of final meeting in a members' voluntary winding up
12 Jun 2024 LIQ03 Liquidators' statement of receipts and payments to 9 March 2024
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
24 Mar 2023 600 Appointment of a voluntary liquidator
24 Mar 2023 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2023-03-10
24 Mar 2023 LIQ01 Declaration of solvency
13 Jul 2022 CS01 Confirmation statement made on 13 July 2022 with updates
12 Jul 2022 PSC07 Cessation of Leonie Anne Wickes as a person with significant control on 11 July 2022
12 Jul 2022 PSC04 Change of details for Mr James Nicholas Becher Wickes as a person with significant control on 11 July 2022
24 Mar 2022 AA Total exemption full accounts made up to 30 June 2021
13 Jul 2021 CS01 Confirmation statement made on 13 July 2021 with no updates
08 Jun 2021 AA Total exemption full accounts made up to 30 June 2020
13 Jul 2020 CS01 Confirmation statement made on 13 July 2020 with updates
10 Jul 2020 CH01 Director's details changed for Mr James Nicholas Becher Wickes on 8 July 2020
10 Jul 2020 CH03 Secretary's details changed for Mr James Nicholas Becher Wickes on 8 July 2020
10 Jul 2020 CH01 Director's details changed for Mrs Leonie Anne Wickes on 8 July 2020
18 Jun 2020 AA Total exemption full accounts made up to 30 June 2019
17 Jul 2019 CS01 Confirmation statement made on 13 July 2019 with updates
29 Mar 2019 AA Total exemption full accounts made up to 30 June 2018
16 Jul 2018 CS01 Confirmation statement made on 13 July 2018 with updates
04 Apr 2018 AA Total exemption full accounts made up to 30 June 2017
19 Jul 2017 PSC01 Notification of Leonie Anne Wickes as a person with significant control on 6 April 2016
19 Jul 2017 PSC01 Notification of James Nicholas Becher Wickes as a person with significant control on 6 April 2016
19 Jul 2017 PSC09 Withdrawal of a person with significant control statement on 19 July 2017