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WAYNE FORMATION HOLDINGS LIMITED

Company number 14426681

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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 Jan 2025	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
24 Dec 2024	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)
18 Oct 2024	CS01	Confirmation statement made on 17 October 2024 with updates	View PDF Confirmation statement made on 17 October 2024 with updates - link opens in a new window - 4 pages (4 pages)
17 Oct 2024	RP05	Registered office address changed to PO Box 4385, 14426681 - Companies House Default Address, Cardiff, CF14 8LH on 17 October 2024	View PDF Registered office address changed to PO Box 4385, 14426681 - Companies House Default Address, Cardiff, CF14 8LH on 17 October 2024 - link opens in a new window - 1 page (1 page)
10 Jul 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 46 pages (46 pages)
26 Mar 2024	SH01	Statement of capital following an allotment of shares on 22 March 2024 USD 4	View PDF Statement of capital following an allotment of shares on 22 March 2024 USD 4 - link opens in a new window - 3 pages (3 pages)
25 Mar 2024	RP04CS01	Second filing of Confirmation Statement dated 17 October 2023	View PDF Second filing of Confirmation Statement dated 17 October 2023 - link opens in a new window - 3 pages (3 pages)
27 Oct 2023	CS01	17/10/23 Statement of Capital usd 3 ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 25/03/2024.	View PDF 17/10/23 Statement of Capital usd 3 ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 25/03/2024. - link opens in a new window - 6 pages (6 pages)
14 Sep 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 44 pages (44 pages)
30 Aug 2023	AD01	Registered office address changed from Midland House 2 Poole Road Bournemouth BH2 5QY United Kingdom to Unit 1, Eagle Close Chandlers Ford Eastleigh Hampshire SO53 4NF on 30 August 2023 ANNOTATION Part Admin Removed The registered office address on the AD01 was administratively removed from the public register on 17/10/2024 as the material was not properly delivered.	View PDF Registered office address changed from Midland House 2 Poole Road Bournemouth BH2 5QY United Kingdom to Unit 1, Eagle Close Chandlers Ford Eastleigh Hampshire SO53 4NF on 30 August 2023 ANNOTATION Part Admin Removed The registered office address on the AD01 was administratively removed from the public register on 17/10/2024 as the material was not properly delivered.  - link opens in a new window - 1 page (1 page)
19 Apr 2023	AD01	Registered office address changed from The Technology Management Centre Moss Lane View Skelmersdale WN8 9TN United Kingdom to Midland House 2 Poole Road Bournemouth BH2 5QY on 19 April 2023	View PDF Registered office address changed from The Technology Management Centre Moss Lane View Skelmersdale WN8 9TN United Kingdom to Midland House 2 Poole Road Bournemouth BH2 5QY on 19 April 2023 - link opens in a new window - 1 page (1 page)
03 Apr 2023	SH01	Statement of capital following an allotment of shares on 29 March 2023 USD 3	View PDF Statement of capital following an allotment of shares on 29 March 2023 USD 3 - link opens in a new window - 3 pages (3 pages)
28 Mar 2023	SH19	Statement of capital on 28 March 2023 USD 2	View PDF Statement of capital on 28 March 2023 USD 2 - link opens in a new window - 3 pages (3 pages)
28 Mar 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
28 Mar 2023	CAP-SS	Solvency Statement dated 28/03/23	View PDF Solvency Statement dated 28/03/23 - link opens in a new window - 2 pages (2 pages)
28 Mar 2023	RESOLUTIONS	Resolutions RES13 ‐ Share premium account cancelled 28/03/2023 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Share premium account cancelled 28/03/2023 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 3 pages (3 pages)
31 Dec 2022	SH01	Statement of capital following an allotment of shares on 24 December 2022 USD 2	View PDF Statement of capital following an allotment of shares on 24 December 2022 USD 2 - link opens in a new window - 3 pages (3 pages)
09 Dec 2022	AA01	Current accounting period shortened from 31 December 2023 to 31 December 2022	View PDF Current accounting period shortened from 31 December 2023 to 31 December 2022 - link opens in a new window - 1 page (1 page)
18 Oct 2022	AA01	Current accounting period extended from 31 October 2023 to 31 December 2023	View PDF Current accounting period extended from 31 October 2023 to 31 December 2023 - link opens in a new window - 1 page (1 page)
18 Oct 2022	AP04	Appointment of Abogado Nominees Limited as a secretary on 18 October 2022	View PDF Appointment of Abogado Nominees Limited as a secretary on 18 October 2022 - link opens in a new window - 2 pages (2 pages)
18 Oct 2022	NEWINC	Incorporation Statement of capital on 2022-10-18 USD 1	View PDF Incorporation Statement of capital on 2022-10-18 USD 1 - link opens in a new window - 40 pages (40 pages)

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WAYNE FORMATION HOLDINGS LIMITED

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