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WAKES CONSTRUCTION LTD

Company number 07051479

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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)
20 Oct 2022 GAZ2 Final Gazette dissolved following liquidation
20 Jul 2022 LIQ14 Return of final meeting in a creditors' voluntary winding up
03 Jun 2021 AD01 Registered office address changed from Bryant House Bryant Road Strood ME2 3EW to 360 Insolvency Limited 1 Castle Hill Court Rochester Kent ME1 1LF on 3 June 2021
28 May 2021 LIQ02 Statement of affairs
28 May 2021 600 Appointment of a voluntary liquidator
28 May 2021 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2021-05-20
25 Jan 2021 AA Total exemption full accounts made up to 31 October 2020
04 Nov 2020 CS01 Confirmation statement made on 21 October 2020 with updates
13 Mar 2020 AA Total exemption full accounts made up to 31 October 2019
21 Oct 2019 CS01 Confirmation statement made on 21 October 2019 with updates
23 Jan 2019 AA Total exemption full accounts made up to 31 October 2018
14 Jan 2019 PSC05 Change of details for Wakes Holdings Ltd as a person with significant control on 8 January 2019
14 Jan 2019 PSC05 Change of details for Wakes Holdings Ltd as a person with significant control on 8 January 2019
11 Jan 2019 PSC07 Cessation of Andrew Denis Wakeman as a person with significant control on 8 January 2019
11 Jan 2019 PSC07 Cessation of Graham Denis Wakeman as a person with significant control on 8 January 2019
11 Jan 2019 PSC05 Change of details for Wakes Holdings Ltd as a person with significant control on 8 January 2019
22 Oct 2018 CS01 Confirmation statement made on 21 October 2018 with updates
12 Feb 2018 AA Total exemption full accounts made up to 31 October 2017
24 Oct 2017 CS01 Confirmation statement made on 21 October 2017 with updates
01 Feb 2017 AA Total exemption small company accounts made up to 31 October 2016
21 Oct 2016 CS01 Confirmation statement made on 21 October 2016 with updates
19 Jan 2016 AA Total exemption small company accounts made up to 31 October 2015
22 Oct 2015 AR01 Annual return made up to 21 October 2015 with full list of shareholders
Statement of capital on 2015-10-22
  • GBP 700
07 Jan 2015 AA Total exemption small company accounts made up to 31 October 2014
27 Oct 2014 AR01 Annual return made up to 21 October 2014 with full list of shareholders
Statement of capital on 2014-10-27
  • GBP 700