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WASPS HOLDINGS LIMITED

Company number 04187289

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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)
15 Nov 2023 AM10 Administrator's progress report
14 Oct 2023 AM19 Notice of extension of period of Administration
24 May 2023 AM10 Administrator's progress report
09 Jan 2023 AM06 Notice of deemed approval of proposals
17 Dec 2022 AM03 Statement of administrator's proposal
28 Oct 2022 RP04TM01 Second filing for the termination of Nicholas John Eastwood as a director
28 Oct 2022 RP04TM01 Second filing for the termination of Robert William Gray as a director
27 Oct 2022 AD01 Registered office address changed from Coventry Building Society Arena Judds Lane Longford Coventry CV6 6AQ England to Kings Orchard 1 Queen Street Bristol BS2 0HQ on 27 October 2022
27 Oct 2022 AM01 Appointment of an administrator
13 Oct 2022 TM01 Termination of appointment of Robert William Gray as a director on 12 October 2022
  • ANNOTATION Clarification a second filed TM01 was registered on 22/10/2022.
13 Oct 2022 TM01 Termination of appointment of Nicholas John Eastwood as a director on 12 October 2022
  • ANNOTATION Clarification a second filed TM01 was registered on 28/10/2022.
20 Mar 2022 CS01 Confirmation statement made on 19 March 2022 with no updates
18 Nov 2021 AA Group of companies' accounts made up to 30 June 2021
19 Jul 2021 AD01 Registered office address changed from Ricoh Arena Judds Lane Longford Coventry CV6 6AQ England to Coventry Building Society Arena Judds Lane Longford Coventry CV6 6AQ on 19 July 2021
26 May 2021 TM01 Termination of appointment of David James Armstrong as a director on 26 May 2021
23 Mar 2021 AA Group of companies' accounts made up to 30 June 2020
19 Mar 2021 CS01 Confirmation statement made on 19 March 2021 with no updates
13 Jan 2021 TM01 Termination of appointment of Mark James Robertson as a director on 13 January 2021
12 May 2020 CS01 Confirmation statement made on 19 March 2020 with no updates
09 Dec 2019 AA Group of companies' accounts made up to 30 June 2019
21 Mar 2019 CS01 Confirmation statement made on 19 March 2019 with no updates
04 Jan 2019 AA Group of companies' accounts made up to 30 June 2018
20 Dec 2018 AP01 Appointment of Mr Mark James Robertson as a director on 18 December 2018
25 Jun 2018 AUD Auditor's resignation
08 May 2018 AA Group of companies' accounts made up to 30 June 2017