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WAKIE (UK) LTD

Company number 06224749

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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 Jun 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Apr 2022 GAZ1(A) First Gazette notice for voluntary strike-off
05 Apr 2022 DS01 Application to strike the company off the register
08 Mar 2022 GAZ1 First Gazette notice for compulsory strike-off
01 Jun 2021 AD01 Registered office address changed from 2nd Floor 168 Shoreditch High Street London E1 6RA United Kingdom to 2nd Floor 168 Shoreditch High Street London E1 6RA on 1 June 2021
01 Jun 2021 AD01 Registered office address changed from Third Floor 24 Chiswell Street London EC1Y 4YX to 2nd Floor 168 Shoreditch High Street London E1 6RA on 1 June 2021
29 Apr 2021 CS01 Confirmation statement made on 24 April 2021 with no updates
23 Nov 2020 TM01 Termination of appointment of Roel Lemmens as a director on 1 September 2020
23 Nov 2020 AP01 Appointment of Christine Hawkes as a director on 1 September 2020
16 Oct 2020 AA Accounts for a small company made up to 31 March 2020
30 Apr 2020 CS01 Confirmation statement made on 24 April 2020 with no updates
24 Oct 2019 AA Accounts for a small company made up to 31 March 2019
01 May 2019 CS01 Confirmation statement made on 24 April 2019 with no updates
02 Nov 2018 AA01 Current accounting period extended from 31 December 2018 to 31 March 2019
15 May 2018 AA Accounts for a small company made up to 31 December 2017
24 Apr 2018 CS01 Confirmation statement made on 24 April 2018 with no updates
06 Dec 2017 CH03 Secretary's details changed for Billy Thompson on 5 December 2017
29 Nov 2017 TM01 Termination of appointment of Hendrikus Peter Theodorus Ermers as a director on 6 November 2017
29 Nov 2017 AP01 Appointment of Mr Roel Lemmens as a director on 6 November 2017
29 Nov 2017 TM01 Termination of appointment of Herricus Josef Maria Willekens as a director on 6 November 2017
29 Nov 2017 TM02 Termination of appointment of Hendrikus Peter Theodorus Ermers as a secretary on 6 November 2017
29 Nov 2017 AP03 Appointment of Billy Thompson as a secretary on 6 November 2017
29 Nov 2017 AP01 Appointment of Mr Mark Bernard Ryder as a director on 6 November 2017
03 Jul 2017 AA Accounts for a small company made up to 31 December 2016
05 May 2017 CS01 Confirmation statement made on 24 April 2017 with updates