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WOLVEY HASTINGS & CO LIMITED

Company number 08696802

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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)
22 Sep 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
22 Jun 2022	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 - 9 pages (9 pages)
28 Sep 2021	CS01	Confirmation statement made on 19 September 2021 with updates	View PDF Confirmation statement made on 19 September 2021 with updates - link opens in a new window - 4 pages (4 pages)
12 Jul 2021	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2021-06-16	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2021-06-16 - link opens in a new window - 1 page (1 page)
28 Jun 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
28 Jun 2021	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
02 Jun 2021	AD01	Registered office address changed from Virginia House 56 Warwick Road Olton Solihull West Midlands B92 7HX to 8a Kingsway House King Street Bedworth CV12 8HY on 2 June 2021	View PDF Registered office address changed from Virginia House 56 Warwick Road Olton Solihull West Midlands B92 7HX to 8a Kingsway House King Street Bedworth CV12 8HY on 2 June 2021 - link opens in a new window - 1 page (1 page)
06 Feb 2021	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
05 Jan 2021	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
20 Nov 2020	TM01	Termination of appointment of Lynne Jane Boyce as a director on 1 October 2020	View PDF Termination of appointment of Lynne Jane Boyce as a director on 1 October 2020 - link opens in a new window - 1 page (1 page)
05 Oct 2020	CS01	Confirmation statement made on 19 September 2020 with updates	View PDF Confirmation statement made on 19 September 2020 with updates - link opens in a new window - 4 pages (4 pages)
19 Sep 2019	CS01	Confirmation statement made on 19 September 2019 with updates	View PDF Confirmation statement made on 19 September 2019 with updates - link opens in a new window - 5 pages (5 pages)
25 Jun 2019	AA	Total exemption full accounts made up to 31 October 2018	View PDF Total exemption full accounts made up to 31 October 2018 - link opens in a new window - 7 pages (7 pages) Download iXBRL
02 Oct 2018	CS01	Confirmation statement made on 19 September 2018 with updates	View PDF Confirmation statement made on 19 September 2018 with updates - link opens in a new window - 4 pages (4 pages)
17 Jul 2018	AA	Total exemption full accounts made up to 31 October 2017	View PDF Total exemption full accounts made up to 31 October 2017 - link opens in a new window - 7 pages (7 pages) Download iXBRL
21 Sep 2017	CS01	Confirmation statement made on 19 September 2017 with updates	View PDF Confirmation statement made on 19 September 2017 with updates - link opens in a new window - 4 pages (4 pages)
31 Aug 2017	PSC04	Change of details for Mr Michael Joseph Boyce as a person with significant control on 1 August 2016	View PDF Change of details for Mr Michael Joseph Boyce as a person with significant control on 1 August 2016 - link opens in a new window - 2 pages (2 pages)
25 Jul 2017	AA	Total exemption small company accounts made up to 31 October 2016	View PDF Total exemption small company accounts made up to 31 October 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
20 Sep 2016	CS01	Confirmation statement made on 19 September 2016 with updates	View PDF Confirmation statement made on 19 September 2016 with updates - link opens in a new window - 7 pages (7 pages)
16 Aug 2016	AP01	Appointment of Mr Michael Joseph Boyce as a director on 1 August 2016	View PDF Appointment of Mr Michael Joseph Boyce as a director on 1 August 2016 - link opens in a new window - 2 pages (2 pages)
11 Jul 2016	AA	Total exemption small company accounts made up to 31 October 2015	View PDF Total exemption small company accounts made up to 31 October 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
26 May 2016	SH01	Statement of capital following an allotment of shares on 20 September 2015 GBP 10	View PDF Statement of capital following an allotment of shares on 20 September 2015 GBP 10 - link opens in a new window - 3 pages (3 pages)
22 Sep 2015	AR01	Annual return made up to 19 September 2015 with full list of shareholders Statement of capital on 2015-09-22 GBP 1	View PDF Annual return made up to 19 September 2015 with full list of shareholders Statement of capital on 2015-09-22 GBP 1 - link opens in a new window - 3 pages (3 pages)
22 Jul 2015	AA01	Current accounting period extended from 30 September 2015 to 31 October 2015	View PDF Current accounting period extended from 30 September 2015 to 31 October 2015 - link opens in a new window - 1 page (1 page)
17 Jun 2015	AA	Total exemption small company accounts made up to 30 September 2014	View PDF Total exemption small company accounts made up to 30 September 2014 - link opens in a new window - 6 pages (6 pages) Download iXBRL

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