- Company Overview for WAYNEFLETE HOLDINGS LIMITED (00287646)
- Filing history for WAYNEFLETE HOLDINGS LIMITED (00287646)
- People for WAYNEFLETE HOLDINGS LIMITED (00287646)
- Insolvency for WAYNEFLETE HOLDINGS LIMITED (00287646)
- More for WAYNEFLETE HOLDINGS LIMITED (00287646)
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
|
|
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 |