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WACAPOL MILLS LTD

Company number 07654875

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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)
06 Sep 2024	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 16 pages (16 pages)
26 Aug 2023	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
07 Aug 2023	AD01	Registered office address changed from Presaddfed Bodedern Holyhead Anglesey LL65 3UE Wales to 7400 Daresbury Park Daresbury Warrington Cheshire WA4 4BS on 7 August 2023	View PDF Registered office address changed from Presaddfed Bodedern Holyhead Anglesey LL65 3UE Wales to 7400 Daresbury Park Daresbury Warrington Cheshire WA4 4BS on 7 August 2023 - link opens in a new window - 2 pages (2 pages)
07 Aug 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
07 Aug 2023	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-07-20	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-07-20 - link opens in a new window - 1 page (1 page)
28 Oct 2022	CH01	Director's details changed	View PDF Director's details changed - link opens in a new window - 2 pages (2 pages)
27 Oct 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
22 Jun 2022	CS01	Confirmation statement made on 1 June 2022 with no updates	View PDF Confirmation statement made on 1 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jun 2022	PSC07	Cessation of Anthony Peregrine Dudley Berendt as a person with significant control on 15 December 2021	View PDF Cessation of Anthony Peregrine Dudley Berendt as a person with significant control on 15 December 2021 - link opens in a new window - 1 page (1 page)
08 Jan 2022	TM01	Termination of appointment of Anthony Peregrine Dudley Berendt as a director on 31 December 2021	View PDF Termination of appointment of Anthony Peregrine Dudley Berendt as a director on 31 December 2021 - link opens in a new window - 1 page (1 page)
08 Jan 2022	AD01	Registered office address changed from The Vicarage Church Lane Sandon Stafford ST18 0DB to Presaddfed Bodedern Holyhead Anglesey LL65 3UE on 8 January 2022	View PDF Registered office address changed from The Vicarage Church Lane Sandon Stafford ST18 0DB to Presaddfed Bodedern Holyhead Anglesey LL65 3UE on 8 January 2022 - link opens in a new window - 1 page (1 page)
10 Sep 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 11 pages (11 pages) Download iXBRL
24 Jun 2021	CS01	Confirmation statement made on 1 June 2021 with no updates	View PDF Confirmation statement made on 1 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
11 Nov 2020	MR04	Satisfaction of charge 076548750001 in full	View PDF Satisfaction of charge 076548750001 in full - link opens in a new window - 1 page (1 page)
07 Jul 2020	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
10 Jun 2020	CS01	Confirmation statement made on 1 June 2020 with no updates	View PDF Confirmation statement made on 1 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
14 Nov 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
03 Jun 2019	CS01	Confirmation statement made on 1 June 2019 with no updates	View PDF Confirmation statement made on 1 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
24 Oct 2018	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 11 pages (11 pages) Download iXBRL
07 Jun 2018	CS01	Confirmation statement made on 1 June 2018 with no updates	View PDF Confirmation statement made on 1 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
22 Nov 2017	MR01	Registration of charge 076548750001, created on 22 November 2017	View PDF Registration of charge 076548750001, created on 22 November 2017 - link opens in a new window - 23 pages (23 pages)
10 Nov 2017	AA	Total exemption full accounts made up to 31 March 2017	View PDF Total exemption full accounts made up to 31 March 2017 - link opens in a new window - 11 pages (11 pages) Download iXBRL
07 Jun 2017	CS01	Confirmation statement made on 1 June 2017 with updates	View PDF Confirmation statement made on 1 June 2017 with updates - link opens in a new window - 8 pages (8 pages)
15 May 2017	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
11 May 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 22 pages (22 pages)

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WACAPOL MILLS LTD

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