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WAK FURNITURE LIMITED

Company number 04375744

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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)
05 May 2013 GAZ2 Final Gazette dissolved following liquidation
05 Feb 2013 4.72 Return of final meeting in a creditors' voluntary winding up
14 Dec 2012 4.68 Liquidators' statement of receipts and payments to 8 December 2012
18 Jun 2012 4.68 Liquidators' statement of receipts and payments to 8 June 2012
02 Jan 2012 4.40 Notice of ceasing to act as a voluntary liquidator
29 Dec 2011 4.68 Liquidators' statement of receipts and payments to 8 December 2011
29 Dec 2011 4.68 Liquidators' statement of receipts and payments to 22 November 2011
30 Sep 2011 AD01 Registered office address changed from 62 Wilson Street London EC2A 2BU on 30 September 2011
20 Jun 2011 4.68 Liquidators' statement of receipts and payments to 8 June 2011
14 Dec 2010 4.68 Liquidators' statement of receipts and payments to 8 December 2010
22 Jun 2010 4.68 Liquidators' statement of receipts and payments to 8 June 2010
15 Dec 2009 4.68 Liquidators' statement of receipts and payments to 8 December 2009
17 Dec 2008 4.20 Statement of affairs with form 4.19
17 Dec 2008 600 Appointment of a voluntary liquidator
17 Dec 2008 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2008-12-09
05 Nov 2008 287 Registered office changed on 05/11/2008 from 22 wycombe end beaconsfield buckinghamshire HP9 1NB
07 Oct 2008 288b Appointment Terminated Secretary susan eatherden
02 Apr 2008 363a Return made up to 18/02/08; full list of members
03 Apr 2007 363a Return made up to 18/02/07; full list of members
20 Dec 2006 88(2)R Ad 20/11/06--------- £ si 200@1=200 £ ic 200/400
20 Dec 2006 123 Nc inc already adjusted 20/11/06
20 Dec 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
07 Sep 2006 AA Total exemption small company accounts made up to 28 February 2006
17 Aug 2006 AA Total exemption small company accounts made up to 28 February 2005
17 Mar 2006 363a Return made up to 18/02/06; full list of members