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WAKEHIRST LIMITED

Company number 05819997

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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 Apr 2019 GAZ2 Final Gazette dissolved following liquidation
17 Jan 2019 LIQ14 Return of final meeting in a creditors' voluntary winding up
18 Jan 2018 AD01 Registered office address changed from C/O Ajc Accounting Moorend House Snelsins Road Cleckheaton West Yorkshire BD19 3UE to Moorend House Snelsins Road Cleckheaton West Yorkshire BD19 3UE on 18 January 2018
15 Jan 2018 600 Appointment of a voluntary liquidator
15 Jan 2018 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2018-01-05
15 Jan 2018 LIQ02 Statement of affairs
19 May 2017 CS01 Confirmation statement made on 17 May 2017 with updates
19 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
19 May 2016 AR01 Annual return made up to 17 May 2016 with full list of shareholders
Statement of capital on 2016-05-19
  • GBP 2
16 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
19 May 2015 AR01 Annual return made up to 17 May 2015 with full list of shareholders
Statement of capital on 2015-05-19
  • GBP 2
24 Nov 2014 AA Total exemption small company accounts made up to 31 March 2014
19 May 2014 AR01 Annual return made up to 17 May 2014 with full list of shareholders
Statement of capital on 2014-05-19
  • GBP 2
17 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
09 Oct 2013 AD01 Registered office address changed from C/O Ajc Accounting Suite 15 Unit 2 Wesley House Huddersfield Road Birstall Batley WF17 9EJ on 9 October 2013
17 May 2013 AR01 Annual return made up to 17 May 2013 with full list of shareholders
17 May 2013 CH01 Director's details changed for Lee Mallinson on 17 May 2013
17 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
22 May 2012 AR01 Annual return made up to 17 May 2012 with full list of shareholders
02 May 2012 AD01 Registered office address changed from Mansion House Manchester Road Altrincham Cheshire WA14 4RW on 2 May 2012
21 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
02 Jun 2011 AR01 Annual return made up to 17 May 2011 with full list of shareholders
30 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
20 May 2010 AR01 Annual return made up to 17 May 2010 with full list of shareholders
10 Feb 2010 AA Total exemption small company accounts made up to 31 March 2009