Wakley Holdings Ltd was registered on 07 April 1997 and are based in Sheffield. This business has 2 directors listed as Smith, Janice, Smith, Philip John. We do not know the number of employees at this company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
SMITH, Janice | 07 April 1997 | - | 1 |
SMITH, Philip John | 07 April 1997 | - | 1 |
Document Type | Date | |
---|---|---|
GAZ2 - Second notification of strike-off action in London Gazette | 30 October 2019 | |
LIQ13 - N/A | 30 July 2019 | |
LIQ03 - N/A | 11 April 2019 | |
AD01 - Change of registered office address | 02 November 2018 | |
AD01 - Change of registered office address | 28 March 2018 | |
RESOLUTIONS - N/A | 22 March 2018 | |
LIQ01 - N/A | 22 March 2018 | |
600 - Notice of appointment of Liquidator in a voluntary winding up | 22 March 2018 | |
AA - Annual Accounts | 23 February 2018 | |
RESOLUTIONS - N/A | 08 August 2017 | |
AA - Annual Accounts | 26 June 2017 | |
CS01 - N/A | 11 April 2017 | |
AA - Annual Accounts | 23 June 2016 | |
AR01 - Annual Return | 20 April 2016 | |
AA - Annual Accounts | 29 June 2015 | |
AR01 - Annual Return | 05 May 2015 | |
AA - Annual Accounts | 24 June 2014 | |
AR01 - Annual Return | 25 April 2014 | |
AA - Annual Accounts | 27 June 2013 | |
AR01 - Annual Return | 25 April 2013 | |
AA - Annual Accounts | 03 July 2012 | |
AR01 - Annual Return | 01 May 2012 | |
AA - Annual Accounts | 16 June 2011 | |
AR01 - Annual Return | 05 May 2011 | |
AA - Annual Accounts | 29 June 2010 | |
AR01 - Annual Return | 12 April 2010 | |
CH01 - Change of particulars for director | 12 April 2010 | |
CH01 - Change of particulars for director | 12 April 2010 | |
AA - Annual Accounts | 07 July 2009 | |
363a - Annual Return | 06 May 2009 | |
AA - Annual Accounts | 14 July 2008 | |
363a - Annual Return | 18 April 2008 | |
AA - Annual Accounts | 25 June 2007 | |
363a - Annual Return | 25 May 2007 | |
AA - Annual Accounts | 04 August 2006 | |
363a - Annual Return | 03 May 2006 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 31 August 2005 | |
363s - Annual Return | 04 May 2005 | |
AA - Annual Accounts | 15 April 2005 | |
363s - Annual Return | 22 April 2004 | |
AA - Annual Accounts | 24 February 2004 | |
363s - Annual Return | 06 May 2003 | |
AA - Annual Accounts | 11 April 2003 | |
AA - Annual Accounts | 29 July 2002 | |
287 - Change in situation or address of Registered Office | 11 July 2002 | |
363s - Annual Return | 23 May 2002 | |
AA - Annual Accounts | 01 August 2001 | |
363s - Annual Return | 25 May 2001 | |
AA - Annual Accounts | 20 June 2000 | |
363s - Annual Return | 14 April 2000 | |
288c - Notice of change of directors or secretaries or in their particulars | 30 June 1999 | |
288c - Notice of change of directors or secretaries or in their particulars | 30 June 1999 | |
363s - Annual Return | 12 April 1999 | |
AA - Annual Accounts | 10 February 1999 | |
363s - Annual Return | 12 June 1998 | |
395 - Particulars of a mortgage or charge | 30 April 1997 | |
225 - Change of Accounting Reference Date | 30 April 1997 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 30 April 1997 | |
CERTNM - Change of name certificate | 15 April 1997 | |
288a - Notice of appointment of directors or secretaries | 11 April 1997 | |
288a - Notice of appointment of directors or secretaries | 11 April 1997 | |
287 - Change in situation or address of Registered Office | 11 April 1997 | |
288b - Notice of resignation of directors or secretaries | 11 April 1997 | |
288b - Notice of resignation of directors or secretaries | 11 April 1997 | |
NEWINC - New incorporation documents | 07 April 1997 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 24 April 1997 | Fully Satisfied |
N/A |