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WANE HOLDINGS LIMITED

Company number 05771512

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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)
17 Feb 2015 AA Total exemption small company accounts made up to 30 June 2014
30 Apr 2014 AR01 Annual return made up to 6 April 2014 with full list of shareholders
Statement of capital on 2014-04-30
  • GBP 38
31 Oct 2013 AA Total exemption small company accounts made up to 30 June 2013
17 Apr 2013 AR01 Annual return made up to 6 April 2013 with full list of shareholders
21 Nov 2012 AA Total exemption small company accounts made up to 30 June 2012
03 Aug 2012 AD01 Registered office address changed from 71/73 Hoghton Street Southport Merseyside PR9 0PR United Kingdom on 3 August 2012
25 Apr 2012 AR01 Annual return made up to 6 April 2012 with full list of shareholders
25 Apr 2012 CH01 Director's details changed for Michael John Wane on 1 January 2012
10 Nov 2011 AA Total exemption small company accounts made up to 30 June 2011
27 Apr 2011 AR01 Annual return made up to 6 April 2011 with full list of shareholders
18 Nov 2010 SH01 Statement of capital following an allotment of shares on 22 October 2010
  • GBP 38.00
18 Nov 2010 SH06 Cancellation of shares. Statement of capital on 18 November 2010
  • GBP 37.00
18 Nov 2010 SH02 Sub-division of shares on 22 October 2010
18 Nov 2010 SH03 Purchase of own shares.
10 Nov 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Sub div shares 22/10/2010
10 Nov 2010 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
15 Oct 2010 AA Total exemption small company accounts made up to 30 June 2010
20 May 2010 AR01 Annual return made up to 6 April 2010 with full list of shareholders
20 May 2010 CH01 Director's details changed for Andrew Paul James Wane on 6 April 2010
20 May 2010 CH01 Director's details changed for Michael John Wane on 6 April 2010
26 Apr 2010 AD01 Registered office address changed from 41 St Thomas's Road Chorley Lancashire PR7 1JE on 26 April 2010
14 Dec 2009 AA Total exemption small company accounts made up to 30 June 2009
07 May 2009 363a Return made up to 06/04/09; full list of members
24 Nov 2008 AA Total exemption small company accounts made up to 30 June 2008
21 May 2008 363s Return made up to 06/04/08; change of members
  • 363(288) ‐ Director's particulars changed