WASSEN HOLDINGS LIMITED

Company number 04512089

Date	Type	Description	View / Download
15 May 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
27 Feb 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
20 Feb 2018	DS01	Application to strike the company off the register	(3 pages)
24 Oct 2017	AA	Accounts for a small company made up to 28 February 2017	(17 pages)
18 Sep 2017	CS01	Confirmation statement made on 15 August 2017 with no updates	(3 pages)
01 Dec 2016	AD01	Registered office address changed from Ground Floor Unit a Cedar Court Office Park Denby Dale Road Wakefield West Yorkshire WF4 3DB to 10 Aldersgate Street London EC1A 4HJ on 1 December 2016	(1 page)
07 Oct 2016	CS01	Confirmation statement made on 15 August 2016 with updates	(6 pages)
11 Aug 2016	AA	Full accounts made up to 29 February 2016	(15 pages)
11 Apr 2016	SH20	Statement by Directors	(1 page)
11 Apr 2016	SH19	Statement of capital on 11 April 2016 GBP 1	(4 pages)
11 Apr 2016	CAP-SS	Solvency Statement dated 24/02/16	(1 page)
11 Apr 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Reduce share prem 24/02/2016	(2 pages)
08 Dec 2015	TM01	Termination of appointment of Nicholas Lance Hudson as a director on 30 September 2015	(1 page)
07 Dec 2015	TM02	Termination of appointment of Steve Leggett as a secretary on 16 October 2015	(1 page)
07 Dec 2015	TM01	Termination of appointment of Steve Leggett as a director on 16 October 2015	(1 page)
07 Dec 2015	AA	Full accounts made up to 28 February 2015	(14 pages)
09 Nov 2015	TM01	Termination of appointment of David Dalton as a director on 31 August 2015	(1 page)
27 Aug 2015	AR01	Annual return made up to 15 August 2015 with full list of shareholders Statement of capital on 2015-08-27 GBP 4,395,029.1	(6 pages)
16 Jul 2015	TM01	Termination of appointment of Richard Michael Cawse as a director on 1 July 2015	(1 page)
11 May 2015	TM01	Termination of appointment of Ray John Myers as a director on 29 April 2015	(1 page)
28 Apr 2015	AD01	Registered office address changed from Ground Floor Unit a Cedar Court Office Park Denby Dale Road Wakefield West Yorkshire WF4 3QZ to Ground Floor Unit a Cedar Court Office Park Denby Dale Road Wakefield West Yorkshire WF4 3DB on 28 April 2015	(1 page)
17 Sep 2014	AA	Full accounts made up to 28 February 2014	(13 pages)
10 Sep 2014	AR01	Annual return made up to 15 August 2014 with full list of shareholders Statement of capital on 2014-09-10 GBP 4,395,029.1	(8 pages)
12 Aug 2014	TM01	Termination of appointment of Peter Albert John Tunnell as a director on 31 July 2014	(1 page)
29 Jul 2014	AD01	Registered office address changed from 14 the Mole Business Park Leatherhead Surrey KT22 7BA to Ground Floor Unit a Cedar Court Office Park Denby Dale Road Wakefield West Yorkshire WF4 3QZ on 29 July 2014	(1 page)