L WAKEMAN LIMITED

Company Documents

DateDescription
06/08/196 August 2019 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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25/07/1925 July 2019 APPLICATION FOR STRIKING-OFF

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28/09/1828 September 2018 CONFIRMATION STATEMENT MADE ON 25/09/18, NO UPDATES

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13/06/1813 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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06/10/176 October 2017 CONFIRMATION STATEMENT MADE ON 25/09/17, NO UPDATES

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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16/06/1716 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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06/10/166 October 2016 CONFIRMATION STATEMENT MADE ON 25/09/16, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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21/06/1621 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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28/09/1528 September 2015 Annual return made up to 25 September 2015 with full list of shareholders

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10/06/1510 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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04/10/144 October 2014 Annual return made up to 25 September 2014 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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25/06/1425 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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29/09/1329 September 2013 Annual return made up to 25 September 2013 with full list of shareholders

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25/06/1325 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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17/10/1217 October 2012 Annual return made up to 25 September 2012 with full list of shareholders

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04/07/124 July 2012 Annual accounts small company total exemption made up to 30 September 2011

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16/10/1116 October 2011 Annual return made up to 25 September 2011 with full list of shareholders

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05/07/115 July 2011 Annual accounts small company total exemption made up to 30 September 2010

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24/10/1024 October 2010 Annual return made up to 25 September 2010 with full list of shareholders

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24/10/1024 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / LOIS WAKEMAN / 23/09/2010

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08/04/108 April 2010 Annual accounts small company total exemption made up to 30 September 2009

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12/10/0912 October 2009 Annual return made up to 25 September 2009 with full list of shareholders

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02/04/092 April 2009 Annual accounts small company total exemption made up to 30 September 2008

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01/10/081 October 2008 RETURN MADE UP TO 25/09/08; FULL LIST OF MEMBERS

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29/12/0729 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07

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27/09/0727 September 2007 RETURN MADE UP TO 25/09/07; FULL LIST OF MEMBERS

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18/01/0718 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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02/10/062 October 2006 RETURN MADE UP TO 25/09/06; FULL LIST OF MEMBERS

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18/07/0618 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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13/10/0513 October 2005 RETURN MADE UP TO 25/09/05; FULL LIST OF MEMBERS

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18/04/0518 April 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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05/10/045 October 2004 RETURN MADE UP TO 25/09/04; FULL LIST OF MEMBERS

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19/12/0319 December 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03

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04/10/034 October 2003 RETURN MADE UP TO 25/09/03; FULL LIST OF MEMBERS

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31/01/0331 January 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02

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03/10/023 October 2002 RETURN MADE UP TO 25/09/02; FULL LIST OF MEMBERS

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20/05/0220 May 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01

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28/09/0128 September 2001 RETURN MADE UP TO 25/09/01; FULL LIST OF MEMBERS

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23/07/0123 July 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/00

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03/10/003 October 2000 RETURN MADE UP TO 25/09/00; FULL LIST OF MEMBERS

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27/07/0027 July 2000 FULL ACCOUNTS MADE UP TO 30/09/99

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12/10/9912 October 1999 RETURN MADE UP TO 25/09/99; NO CHANGE OF MEMBERS

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21/07/9921 July 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98

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21/10/9821 October 1998 RETURN MADE UP TO 25/09/98; FULL LIST OF MEMBERS

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21/10/9821 October 1998 S252 DISP LAYING ACC 13/10/98

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21/10/9821 October 1998 S366A DISP HOLDING AGM 13/10/98

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04/12/974 December 1997 NEW SECRETARY APPOINTED

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04/12/974 December 1997 NEW DIRECTOR APPOINTED

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04/12/974 December 1997 NEW DIRECTOR APPOINTED

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04/12/974 December 1997 REGISTERED OFFICE CHANGED ON 04/12/97 FROM: 47/49 GREEN LANE NORTHWOOD MIDDLESEX HA6 3AE

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01/10/971 October 1997 DIRECTOR RESIGNED

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01/10/971 October 1997 SECRETARY RESIGNED

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25/09/9725 September 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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