WAKLEY RESIDENCES LIMITED

Company number 06488489

Date	Type	Description	View / Download
21 Feb 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
19 Dec 2016	AD01	Registered office address changed from C/O Places for People Ltd 80 Cheapside London EC2V 6EE England to Rsm Restructuring Advisory Llp St Philips Point Temple Row Birmingham B2 5AF on 19 December 2016	(1 page)
19 Dec 2016	AP03	Appointment of Mr Chris Martin as a secretary on 19 December 2016	(2 pages)
19 Dec 2016	TM02	Termination of appointment of Peter Marlon Mccormack as a secretary on 19 December 2016	(1 page)
19 Dec 2016	AP01	Appointment of Mr Peter Marlon Mccormack as a director on 19 December 2016	(2 pages)
19 Dec 2016	AD01	Registered office address changed from C/O Rsm Restructuring Advisory Llp St Philips Point Temple Row Birmingham B2 5AF to C/O Places for People Ltd 80 Cheapside London EC2V 6EE on 19 December 2016	(1 page)
15 Dec 2016	TM01	Termination of appointment of Ian Hilary Smith as a director on 15 December 2016	(1 page)
21 Nov 2016	4.71	Return of final meeting in a members' voluntary winding up	(17 pages)
14 Nov 2015	AD01	Registered office address changed from 1 Centro Place Pride Park Derby Derbys DE24 8RF to C/O Rsm Restructuring Advisory Llp St Philips Point Temple Row Birmingham B2 5AF on 14 November 2015	(2 pages)
23 Oct 2015	4.70	Declaration of solvency	(3 pages)
23 Oct 2015	600	Appointment of a voluntary liquidator	(2 pages)
23 Oct 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-10-08	(1 page)
17 Feb 2015	AR01	Annual return made up to 30 January 2015 with full list of shareholders Statement of capital on 2015-02-17 GBP 100	(4 pages)
25 Jun 2014	AA	Full accounts made up to 31 December 2013	(12 pages)
05 Feb 2014	AR01	Annual return made up to 30 January 2014 with full list of shareholders Statement of capital on 2014-02-05 GBP 100	(4 pages)
02 Jul 2013	AA	Full accounts made up to 31 December 2012	(13 pages)
27 Feb 2013	AR01	Annual return made up to 30 January 2013 with full list of shareholders	(4 pages)
26 Feb 2013	AP01	Appointment of Mr Ian Hilary Smith as a director	(2 pages)
26 Feb 2013	TM01	Termination of appointment of Paul Casey as a director	(1 page)
10 Jul 2012	AA	Full accounts made up to 31 December 2011	(15 pages)
23 Feb 2012	AR01	Annual return made up to 30 January 2012 with full list of shareholders	(4 pages)
20 Oct 2011	TM01	Termination of appointment of Steven Gardner as a director	(1 page)
20 Oct 2011	TM01	Termination of appointment of James Boyle as a director	(1 page)
05 Aug 2011	AP01	Appointment of Mr Stephen Mcdonough as a director	(2 pages)
05 Aug 2011	AP03	Appointment of Mr Peter Marlon Mccormack as a secretary	(1 page)