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WAKA BEACH LIMITED

Company number 06884209

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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)
18 Oct 2019 GAZ2 Final Gazette dissolved following liquidation
18 Jul 2019 LIQ14 Return of final meeting in a creditors' voluntary winding up
15 Jan 2019 MR04 Satisfaction of charge 068842090001 in full
06 Dec 2018 AD01 Registered office address changed from Duckhaven Stud Cornborough Road Westward Ho Bideford EX39 1AA England to 5 Barnfield Crescent Exeter Devon EX1 1QT on 6 December 2018
05 Dec 2018 600 Appointment of a voluntary liquidator
05 Dec 2018 LIQ02 Statement of affairs
05 Dec 2018 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2018-11-12
09 May 2018 CS01 Confirmation statement made on 9 May 2018 with no updates
03 May 2018 CS01 Confirmation statement made on 3 May 2018 with updates
20 Apr 2018 TM01 Termination of appointment of Christopher Michael Murdoch as a director on 20 April 2018
13 Apr 2018 AP01 Appointment of Mr Christopher Michael Murdoch as a director on 11 April 2018
06 Feb 2018 MR01 Registration of charge 068842090001, created on 31 January 2018
24 Nov 2017 PSC07 Cessation of Christopher Michael Murdoch as a person with significant control on 21 November 2017
23 Oct 2017 AA Accounts for a dormant company made up to 31 January 2017
11 Sep 2017 TM01 Termination of appointment of Christopher Michael Murdoch as a director on 11 September 2017
05 May 2017 CS01 Confirmation statement made on 5 May 2017 with updates
25 Apr 2017 CS01 Confirmation statement made on 22 April 2017 with updates
21 Apr 2017 AA01 Previous accounting period shortened from 30 April 2017 to 31 January 2017
03 Mar 2017 AD01 Registered office address changed from 37 Mill Street Bideford Devon EX39 2JJ to Duckhaven Stud Cornborough Road Westward Ho Bideford EX39 1AA on 3 March 2017
03 Mar 2017 TM01 Termination of appointment of Kathy Pauline Murdoch as a director on 3 March 2017
03 Mar 2017 AP01 Appointment of Mr Christopher Michael Murdoch as a director on 3 March 2017
03 Mar 2017 AP01 Appointment of Mr Alan Dennis Smith as a director on 3 March 2017
28 Jun 2016 AA Accounts for a dormant company made up to 30 April 2016
29 Apr 2016 AR01 Annual return made up to 22 April 2016 with full list of shareholders
Statement of capital on 2016-04-29
  • GBP 1
12 May 2015 AA Accounts for a dormant company made up to 30 April 2015