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WAINFLEET HONOURABLE LTD

Company number 09315449

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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)
14 Aug 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
29 May 2018 GAZ1(A) First Gazette notice for voluntary strike-off
22 May 2018 DS01 Application to strike the company off the register
15 May 2018 AD01 Registered office address changed from 16 Vancouver Drive Burton-on-Trent DE15 0EX England to 7 Limewood Way Seacroft Leeds LS14 1AB on 15 May 2018
15 May 2018 AD01 Registered office address changed from 35 Redhouse Lane Leeds West Yorkshire LS7 4RA United Kingdom to 16 Vancouver Drive Burton-on-Trent DE15 0EX on 15 May 2018
13 Dec 2017 CS01 Confirmation statement made on 18 November 2017 with updates
13 Dec 2017 AD01 Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom to 35 Redhouse Lane Leeds West Yorkshire LS7 4RA on 13 December 2017
31 Aug 2017 AA Micro company accounts made up to 30 November 2016
30 Aug 2017 PSC01 Notification of Terence Dunne as a person with significant control on 5 April 2017
30 Aug 2017 PSC07 Cessation of Brett Stanley as a person with significant control on 5 April 2017
23 May 2017 AP01 Appointment of Mr Terence Dunne as a director on 5 April 2017
23 May 2017 TM01 Termination of appointment of Brett Stanley as a director on 5 April 2017
23 May 2017 AD01 Registered office address changed from 16 Vancouver Drive Burton-on-Trent DE15 0EX to 7 Limewood Way Leeds West Yorkshire LS14 1AB on 23 May 2017
01 Dec 2016 CS01 Confirmation statement made on 18 November 2016 with updates
08 Jun 2016 AA Micro company accounts made up to 30 November 2015
07 Dec 2015 AR01 Annual return made up to 18 November 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP 1
25 Mar 2015 AP01 Appointment of Brett Stanley as a director on 18 March 2015
25 Mar 2015 AD01 Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom to 16 Vancouver Drive Burton-on-Trent DE15 0EX on 25 March 2015
25 Mar 2015 TM01 Termination of appointment of Terence Dunne as a director on 18 March 2015
18 Nov 2014 NEWINC Incorporation
Statement of capital on 2014-11-18
  • GBP 1