WACOLABCO LIMITED

Company number 01874132

Date	Type	Description	View / Download
19 Nov 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
19 Aug 2013	4.71	Return of final meeting in a members' voluntary winding up	(4 pages)
25 Jan 2013	AD02	Register inspection address has been changed	(2 pages)
16 Oct 2012	AD01	Registered office address changed from Catfoss Lane Brandesburton Driffield East Yorkshire YO25 8EJ on 16 October 2012	(2 pages)
12 Oct 2012	4.70	Declaration of solvency	(3 pages)
12 Oct 2012	LIQ MISC RES	Resolution INSOLVENCY:Special Resolution ;- "In Specie"	(2 pages)
12 Oct 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2012-10-02	(2 pages)
12 Oct 2012	600	Appointment of a voluntary liquidator	(1 page)
03 Jul 2012	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
10 Feb 2012	AR01	Annual return made up to 31 December 2011 with full list of shareholders Statement of capital on 2012-02-10 GBP 1	(3 pages)
04 May 2011	CC04	Statement of company's objects	(2 pages)
04 May 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
28 Apr 2011	SH20	Statement by Directors	(1 page)
28 Apr 2011	CAP-SS	Solvency Statement dated 21/04/11	(1 page)
28 Apr 2011	RESOLUTIONS	Resolutions RES13 ‐ Credit to profit & loss account 21/04/2011 RES06 ‐ Resolution of reduction in issued share capital RES05 ‐ Resolution of decreasing authorised share capital	(2 pages)
28 Apr 2011	SH19	Statement of capital on 28 April 2011 GBP 1	(4 pages)
05 Apr 2011	AA	Accounts for a dormant company made up to 30 June 2010	(8 pages)
14 Feb 2011	AR01	Annual return made up to 31 December 2010 with full list of shareholders	(4 pages)
31 Jan 2011	AP03	Appointment of Mr Craig Glover as a secretary	(1 page)
28 Jan 2011	TM02	Termination of appointment of Aaf Consultants Limited as a secretary	(1 page)
30 Mar 2010	AR01	Annual return made up to 31 December 2009 with full list of shareholders	(4 pages)
30 Mar 2010	CH04	Secretary's details changed for Aaf Consultants Limited on 19 March 2010	(2 pages)
29 Mar 2010	AA	Accounts for a dormant company made up to 30 June 2009	(8 pages)
25 Mar 2009	AA	Accounts made up to 30 June 2008	(9 pages)
05 Feb 2009	363a	Return made up to 31/12/08; full list of members	(3 pages)