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WAKE LIMITED

Company number 03732274

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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)
14 Mar 2024 AD01 Registered office address changed from Amelia House Crescent Road Worthing West Sussex BN11 1QR to Quantuma Advisory Limited the Old Town Hall 71 Christchurch Road Ringwood BH24 1DH on 14 March 2024
14 Mar 2024 LIQ01 Declaration of solvency
14 Mar 2024 600 Appointment of a voluntary liquidator
14 Mar 2024 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2024-03-08
06 Dec 2023 AA Micro company accounts made up to 31 March 2023
15 Mar 2023 CS01 Confirmation statement made on 12 March 2023 with no updates
11 Nov 2022 AA Micro company accounts made up to 31 March 2022
04 Apr 2022 CS01 Confirmation statement made on 12 March 2022 with no updates
20 Oct 2021 AA Micro company accounts made up to 31 March 2021
26 Apr 2021 CS01 Confirmation statement made on 12 March 2021 with no updates
27 Jul 2020 AA Micro company accounts made up to 31 March 2020
23 Mar 2020 CS01 Confirmation statement made on 12 March 2020 with no updates
29 Aug 2019 AA Micro company accounts made up to 31 March 2019
13 Mar 2019 CS01 Confirmation statement made on 12 March 2019 with no updates
02 Nov 2018 AA Micro company accounts made up to 31 March 2018
15 Mar 2018 CS01 Confirmation statement made on 12 March 2018 with no updates
19 Dec 2017 AA Micro company accounts made up to 31 March 2017
23 Mar 2017 CS01 Confirmation statement made on 12 March 2017 with updates
20 Oct 2016 AA Total exemption small company accounts made up to 31 March 2016
27 Jul 2016 AD01 Registered office address changed from Kingfisher House Hurstwood Grange Hurstwood Lane Haywards Heath West Sussex RH17 7QX to Amelia House Crescent Road Worthing West Sussex BN11 1QR on 27 July 2016
18 Mar 2016 AR01 Annual return made up to 12 March 2016 with full list of shareholders
Statement of capital on 2016-03-18
  • GBP 100
17 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
23 Mar 2015 AR01 Annual return made up to 12 March 2015 with full list of shareholders
Statement of capital on 2015-03-23
  • GBP 100
23 Mar 2015 CH01 Director's details changed for Mr Simon Louis Wake on 23 March 2015
09 Oct 2014 AA Total exemption small company accounts made up to 31 March 2014