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WAKECO (237) LIMITED

Company number 04990103

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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)
28 Mar 2018 AA01 Previous accounting period shortened from 30 June 2017 to 29 June 2017
01 Aug 2017 CS01 Confirmation statement made on 25 July 2017 with updates
30 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
25 Jul 2016 CS01 Confirmation statement made on 25 July 2016 with updates
08 Jan 2016 AR01 Annual return made up to 9 December 2015 with full list of shareholders
Statement of capital on 2016-01-08
  • GBP 5,000
03 Sep 2015 AA Total exemption small company accounts made up to 30 June 2015
20 Aug 2015 AP01 Appointment of Mr Simon John Brown as a director on 20 August 2015
20 Aug 2015 AP03 Appointment of Mrs Lauren Louise Brown as a secretary on 20 August 2015
20 Aug 2015 AP01 Appointment of Mrs Lauren Louise Brown as a director on 20 August 2015
20 Aug 2015 AD01 Registered office address changed from Nicholas Hall Thornhill Hope Valley Derbyshire S33 0BR to Unit 8 Acorn Business Park Woodseats Close Sheffield S8 0TB on 20 August 2015
20 Aug 2015 TM01 Termination of appointment of Pamela Edwards Liversidge as a director on 20 August 2015
20 Aug 2015 TM01 Termination of appointment of Douglas Brian Liversidge as a director on 20 August 2015
20 Aug 2015 TM02 Termination of appointment of Pamela Edwards Liversidge as a secretary on 20 August 2015
23 Jun 2015 AA01 Current accounting period extended from 31 December 2014 to 30 June 2015
05 Jan 2015 AR01 Annual return made up to 9 December 2014 with full list of shareholders
Statement of capital on 2015-01-05
  • GBP 5,000
05 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
14 Jan 2014 AR01 Annual return made up to 9 December 2013 with full list of shareholders
Statement of capital on 2014-01-14
  • GBP 5,000
13 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
10 Jan 2013 AR01 Annual return made up to 9 December 2012 with full list of shareholders
20 Aug 2012 AA Accounts for a dormant company made up to 31 December 2011
23 Dec 2011 AR01 Annual return made up to 9 December 2011 with full list of shareholders
02 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
04 Jan 2011 AR01 Annual return made up to 9 December 2010 with full list of shareholders
31 Aug 2010 AA Accounts for a dormant company made up to 31 December 2009
03 Feb 2010 AR01 Annual return made up to 9 December 2009 with full list of shareholders