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WAKEFIELD CABLE COMMUNICATIONS LIMITED

Company number 02400909

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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)
23 Mar 2017 GAZ2 Final Gazette dissolved following liquidation
23 Dec 2016 4.71 Return of final meeting in a members' voluntary winding up
15 Dec 2015 AD03 Register(s) moved to registered inspection location Media House Bartley Wood Business Park Hook Hampshire RG27 9UP
15 Dec 2015 AD02 Register inspection address has been changed to Media House Bartley Wood Business Park Hook Hampshire RG27 9UP
15 Dec 2015 AD01 Registered office address changed from Media House Bartley Wood Business Park Hook Hampshire RG27 9UP to 1 More London Place London SE1 2AF on 15 December 2015
14 Dec 2015 600 Appointment of a voluntary liquidator
14 Dec 2015 4.70 Declaration of solvency
14 Dec 2015 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-11-24
20 Nov 2015 SH20 Statement by Directors
20 Nov 2015 SH19 Statement of capital on 20 November 2015
  • GBP 1
20 Nov 2015 CAP-SS Solvency Statement dated 05/11/15
20 Nov 2015 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
16 Nov 2015 AR01 Annual return made up to 14 November 2015 with full list of shareholders
Statement of capital on 2015-11-16
  • GBP 117,492
22 Sep 2015 AA Audit exemption subsidiary accounts made up to 31 December 2014
22 Sep 2015 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/14
22 Sep 2015 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/14
01 Jul 2015 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/14
03 Jun 2015 MR04 Satisfaction of charge 13 in full
15 May 2015 MR04 Satisfaction of charge 024009090014 in full
15 May 2015 MR04 Satisfaction of charge 12 in full
15 May 2015 MR04 Satisfaction of charge 024009090016 in full
15 May 2015 MR04 Satisfaction of charge 024009090015 in full
15 May 2015 MR04 Satisfaction of charge 024009090017 in full
06 Feb 2015 MR01 Registration of charge 024009090017, created on 28 January 2015
21 Nov 2014 AR01 Annual return made up to 14 November 2014 with full list of shareholders
Statement of capital on 2014-11-21
  • GBP 117,492