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J.B.& R.L.WAKEFORD,LIMITED

Company number 00587225

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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)
17 Jul 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
01 May 2018 GAZ1(A) First Gazette notice for voluntary strike-off
19 Apr 2018 DS01 Application to strike the company off the register
26 Sep 2017 AA Total exemption full accounts made up to 31 March 2017
05 Sep 2017 CS01 Confirmation statement made on 31 August 2017 with updates
29 Mar 2017 SH19 Statement of capital on 29 March 2017
  • GBP 1
29 Mar 2017 SH20 Statement by Directors
29 Mar 2017 CAP-SS Solvency Statement dated 17/03/17
29 Mar 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share prem a/c 17/03/2017
  • RES06 ‐ Resolution of reduction in issued share capital
02 Sep 2016 CS01 Confirmation statement made on 31 August 2016 with updates
10 Aug 2016 AA Total exemption small company accounts made up to 31 March 2016
04 Sep 2015 AR01 Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-09-04
  • GBP 7,400
01 Sep 2015 AA Total exemption small company accounts made up to 31 March 2015
29 Oct 2014 AA Total exemption small company accounts made up to 31 March 2014
16 Oct 2014 AR01 Annual return made up to 31 August 2014 with full list of shareholders
Statement of capital on 2014-10-16
  • GBP 7,400
25 Oct 2013 AA Total exemption small company accounts made up to 31 March 2013
11 Sep 2013 AR01 Annual return made up to 31 August 2013 with full list of shareholders
Statement of capital on 2013-09-11
  • GBP 7,400
11 Sep 2013 CH01 Director's details changed for Mr Peter Guy Wakeford on 1 July 2013
11 Sep 2013 CH03 Secretary's details changed for Mrs Catherine Elizabeth Wakeford on 1 July 2013
09 Oct 2012 AA Total exemption small company accounts made up to 31 March 2012
19 Sep 2012 AR01 Annual return made up to 31 August 2012 with full list of shareholders
06 Sep 2011 AR01 Annual return made up to 31 August 2011 with full list of shareholders
06 Sep 2011 AD01 Registered office address changed from Lawford Road Rugby Warwicks CV21 2UU on 6 September 2011
10 Aug 2011 AA Total exemption small company accounts made up to 31 March 2011
23 Sep 2010 AR01 Annual return made up to 31 August 2010 with full list of shareholders