- Company Overview for WAINFLEET HONOURABLE LTD (09315449)
- Filing history for WAINFLEET HONOURABLE LTD (09315449)
- People for WAINFLEET HONOURABLE LTD (09315449)
- More for WAINFLEET HONOURABLE LTD (09315449)
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) |
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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
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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
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