Companies House does not verify the accuracy of the information filed

THE WACKA WAGON COMPANY LTD

Company number 10840456

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
08 Jan 2025	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
08 Oct 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 - 24 pages (24 pages)
13 Nov 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
13 Nov 2023	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-10-31	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-10-31 - link opens in a new window - 1 page (1 page)
13 Nov 2023	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 9 pages (9 pages)
06 Nov 2023	AD01	Registered office address changed from 11 Clarke Road Norwich NR3 1JL England to 9 Ensign House Admirals Way London E14 9XQ on 6 November 2023	View PDF Registered office address changed from 11 Clarke Road Norwich NR3 1JL England to 9 Ensign House Admirals Way London E14 9XQ on 6 November 2023 - link opens in a new window - 2 pages (2 pages)
02 Jun 2023	CS01	Confirmation statement made on 2 June 2023 with updates	View PDF Confirmation statement made on 2 June 2023 with updates - link opens in a new window - 3 pages (3 pages)
02 Jun 2023	PSC04	Change of details for Mr Miles William Marshall as a person with significant control on 2 June 2023	View PDF Change of details for Mr Miles William Marshall as a person with significant control on 2 June 2023 - link opens in a new window - 2 pages (2 pages)
02 Jun 2023	AD01	Registered office address changed from 8 Greenwood Lane Hampton Hill Hampton TW12 1QT United Kingdom to 11 Clarke Road Norwich NR3 1JL on 2 June 2023	View PDF Registered office address changed from 8 Greenwood Lane Hampton Hill Hampton TW12 1QT United Kingdom to 11 Clarke Road Norwich NR3 1JL on 2 June 2023 - link opens in a new window - 1 page (1 page)
10 Jan 2023	AA	Micro company accounts made up to 30 June 2022	View PDF Micro company accounts made up to 30 June 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
28 Dec 2022	CS01	Confirmation statement made on 28 December 2022 with updates	View PDF Confirmation statement made on 28 December 2022 with updates - link opens in a new window - 3 pages (3 pages)
22 Jun 2022	CS01	Confirmation statement made on 22 June 2022 with no updates	View PDF Confirmation statement made on 22 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
18 Aug 2021	CS01	Confirmation statement made on 18 August 2021 with updates	View PDF Confirmation statement made on 18 August 2021 with updates - link opens in a new window - 4 pages (4 pages)
15 Jul 2021	AA	Micro company accounts made up to 30 June 2021	View PDF Micro company accounts made up to 30 June 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
27 Apr 2021	CH01	Director's details changed for Mr Miles William Marshall on 27 April 2021	View PDF Director's details changed for Mr Miles William Marshall on 27 April 2021 - link opens in a new window - 2 pages (2 pages)
27 Apr 2021	PSC07	Cessation of Steven David Marshall as a person with significant control on 27 April 2021	View PDF Cessation of Steven David Marshall as a person with significant control on 27 April 2021 - link opens in a new window - 1 page (1 page)
27 Apr 2021	CS01	Confirmation statement made on 27 April 2021 with updates	View PDF Confirmation statement made on 27 April 2021 with updates - link opens in a new window - 5 pages (5 pages)
27 Apr 2021	TM01	Termination of appointment of Steven David Marshall as a director on 27 April 2021	View PDF Termination of appointment of Steven David Marshall as a director on 27 April 2021 - link opens in a new window - 1 page (1 page)
08 Feb 2021	AA	Micro company accounts made up to 30 June 2020	View PDF Micro company accounts made up to 30 June 2020 - link opens in a new window - 4 pages (4 pages) Download iXBRL
15 Jun 2020	CS01	Confirmation statement made on 15 June 2020 with updates	View PDF Confirmation statement made on 15 June 2020 with updates - link opens in a new window - 3 pages (3 pages)
02 Apr 2020	AA	Micro company accounts made up to 30 June 2019	View PDF Micro company accounts made up to 30 June 2019 - link opens in a new window - 4 pages (4 pages) Download iXBRL
11 Jul 2019	CS01	Confirmation statement made on 27 June 2019 with no updates	View PDF Confirmation statement made on 27 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
27 Mar 2019	AA	Micro company accounts made up to 30 June 2018	View PDF Micro company accounts made up to 30 June 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
10 Jul 2018	CS01	Confirmation statement made on 27 June 2018 with no updates	View PDF Confirmation statement made on 27 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jun 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-06-28 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-06-28 GBP 2 - link opens in a new window - 13 pages (13 pages)

Cookies on Companies House services

THE WACKA WAGON COMPANY LTD

Filter by category