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THE WAGON (WAKEFIELD) LTD

Company number 11066736

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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)
23 Feb 2024 LIQ03 Liquidators' statement of receipts and payments to 5 January 2024
12 Jan 2023 AD01 Registered office address changed from 2a Westgate Baildon Shipley BD17 5EJ England to M R Insolvency Suite One Peel Mills Commercial Street Morley LS27 8AG on 12 January 2023
12 Jan 2023 600 Appointment of a voluntary liquidator
12 Jan 2023 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2022-01-06
  • LRESEX ‐ Extraordinary resolution to wind up on 2023-01-06
12 Jan 2023 LIQ02 Statement of affairs
10 Nov 2022 DISS16(SOAS) Compulsory strike-off action has been suspended
11 Oct 2022 GAZ1 First Gazette notice for compulsory strike-off
16 Mar 2022 DISS40 Compulsory strike-off action has been discontinued
08 Mar 2022 GAZ1 First Gazette notice for compulsory strike-off
09 Nov 2021 CS01 Confirmation statement made on 9 November 2021 with no updates
25 Mar 2021 AA Total exemption full accounts made up to 31 March 2020
04 Dec 2020 CS01 Confirmation statement made on 15 November 2020 with no updates
14 Jan 2020 CS01 Confirmation statement made on 15 November 2019 with no updates
02 Aug 2019 AA Total exemption full accounts made up to 31 March 2019
01 Aug 2019 AA01 Previous accounting period shortened from 30 November 2019 to 31 March 2019
01 Aug 2019 AA Total exemption full accounts made up to 30 November 2018
03 Jul 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-07-02
02 Jul 2019 AD01 Registered office address changed from The Wagon 45 Westgate End Wakefield WF2 9RQ United Kingdom to 2a Westgate Baildon Shipley BD17 5EJ on 2 July 2019
10 Jan 2019 CS01 Confirmation statement made on 15 November 2018 with no updates
16 Nov 2017 NEWINC Incorporation
Statement of capital on 2017-11-16
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted