- Company Overview for WAKECO (237) LIMITED (04990103)
- Filing history for WAKECO (237) LIMITED (04990103)
- People for WAKECO (237) LIMITED (04990103)
- More for WAKECO (237) LIMITED (04990103)
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) |
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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
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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
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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
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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 |