Companies House does not verify the accuracy of the information filed

Advanced company search

WAKEHURST HOLDINGS LTD

Company number 12605586

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
21 Feb 2024	AD01	Registered office address changed from 9 Park Place Newdigate Road Harefield Middlesex UB9 6EJ England to C/O Kpmg 8 Princess Parade Liverpool L3 1QH on 21 February 2024	View PDF Registered office address changed from 9 Park Place Newdigate Road Harefield Middlesex UB9 6EJ England to C/O Kpmg 8 Princess Parade Liverpool L3 1QH on 21 February 2024 - link opens in a new window - 2 pages (2 pages)
21 Feb 2024	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
21 Feb 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 4 pages (4 pages)
21 Feb 2024	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2024-02-13	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2024-02-13 - link opens in a new window - 1 page (1 page)
31 Dec 2023	AA	Micro company accounts made up to 31 May 2023	View PDF Micro company accounts made up to 31 May 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
03 Aug 2023	AD01	Registered office address changed from 9 Newdigate Road Harefield Uxbridge Middlesex UB9 6EJ England to 9 Park Place Newdigate Road Harefield Middlesex UB9 6EJ on 3 August 2023	View PDF Registered office address changed from 9 Newdigate Road Harefield Uxbridge Middlesex UB9 6EJ England to 9 Park Place Newdigate Road Harefield Middlesex UB9 6EJ on 3 August 2023 - link opens in a new window - 1 page (1 page)
19 May 2023	CS01	Confirmation statement made on 14 May 2023 with no updates	View PDF Confirmation statement made on 14 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
16 Nov 2022	AA	Accounts for a dormant company made up to 31 May 2022	View PDF Accounts for a dormant company made up to 31 May 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
16 Sep 2022	AD01	Registered office address changed from William Old Centre C/O Numerii Ltd Ducks Hill Road Northwood HA6 2NP England to 9 Newdigate Road Harefield Uxbridge Middlesex UB9 6EJ on 16 September 2022	View PDF Registered office address changed from William Old Centre C/O Numerii Ltd Ducks Hill Road Northwood HA6 2NP England to 9 Newdigate Road Harefield Uxbridge Middlesex UB9 6EJ on 16 September 2022 - link opens in a new window - 1 page (1 page)
16 May 2022	CS01	Confirmation statement made on 14 May 2022 with no updates	View PDF Confirmation statement made on 14 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
15 Feb 2022	AA	Micro company accounts made up to 31 May 2021	View PDF Micro company accounts made up to 31 May 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
04 Aug 2021	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
03 Aug 2021	CS01	Confirmation statement made on 14 May 2021 with no updates	View PDF Confirmation statement made on 14 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
03 Aug 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)
04 Sep 2020	AD01	Registered office address changed from Park House C/O Numerii Ltd 15-23 Greenhill Crescent Watford Hertfordshire WD18 8PH United Kingdom to William Old Centre C/O Numerii Ltd Ducks Hill Road Northwood HA6 2NP on 4 September 2020	View PDF Registered office address changed from Park House C/O Numerii Ltd 15-23 Greenhill Crescent Watford Hertfordshire WD18 8PH United Kingdom to William Old Centre C/O Numerii Ltd Ducks Hill Road Northwood HA6 2NP on 4 September 2020 - link opens in a new window - 1 page (1 page)
15 May 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-05-15 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-05-15 GBP 1 - link opens in a new window - 10 pages (10 pages)

Tell us what you think of this service Is there anything wrong with this page?