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WAPENTAKE LIMITED

Company number 09802107

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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 Jan 2024 DISS16(SOAS) Compulsory strike-off action has been suspended
26 Dec 2023 GAZ1 First Gazette notice for compulsory strike-off
20 Nov 2023 TM01 Termination of appointment of Emily Jane Youell as a director on 6 November 2023
08 Dec 2022 CS01 Confirmation statement made on 23 November 2022 with no updates
26 Oct 2022 AA Total exemption full accounts made up to 30 October 2021
27 Jul 2022 AA01 Previous accounting period shortened from 31 October 2021 to 30 October 2021
01 Dec 2021 CS01 Confirmation statement made on 23 November 2021 with updates
30 Jul 2021 AA Total exemption full accounts made up to 31 October 2020
20 Jan 2021 CS01 Confirmation statement made on 23 November 2020 with updates
08 Dec 2020 AD01 Registered office address changed from 92 Kirkgate Leeds LS2 7DJ to 1B Sedgewick Street Birstall Batley West Yorkshire WF17 9HQ on 8 December 2020
17 Nov 2020 AA Total exemption full accounts made up to 31 October 2019
29 Nov 2019 CS01 Confirmation statement made on 23 November 2019 with no updates
13 Aug 2019 AP01 Appointment of Miss Emily Jane Youell as a director on 13 August 2019
13 Aug 2019 TM01 Termination of appointment of Craig Battye as a director on 13 August 2019
24 Jul 2019 AA Total exemption full accounts made up to 31 October 2018
25 Jun 2019 AA01 Previous accounting period extended from 30 September 2018 to 31 October 2018
21 Dec 2018 CS01 Confirmation statement made on 23 November 2018 with no updates
29 Jun 2018 AA Total exemption full accounts made up to 30 September 2017
27 Nov 2017 CS01 Confirmation statement made on 23 November 2017 with no updates
12 Apr 2017 AA Total exemption small company accounts made up to 30 September 2016
05 Dec 2016 CS01 Confirmation statement made on 23 November 2016 with updates
23 Nov 2015 AR01 Annual return made up to 23 November 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 3
20 Nov 2015 SH01 Statement of capital following an allotment of shares on 2 November 2015
  • GBP 3
20 Nov 2015 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
19 Nov 2015 TM01 Termination of appointment of Emily Jane Youell as a director on 19 November 2015