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WAIN CONSULTANCY LIMITED

Company number 06995329

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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)
22 Aug 2023 GAZ2 Final Gazette dissolved following liquidation
22 May 2023 LIQ13 Return of final meeting in a members' voluntary winding up
09 Feb 2023 AD01 Registered office address changed from The Manor Main Road East Keal Spilsby Lincolnshire PE23 4BA to The Chapel Bridge Street Driffield YO25 6DA on 9 February 2023
09 Feb 2023 LIQ01 Declaration of solvency
09 Feb 2023 600 Appointment of a voluntary liquidator
09 Feb 2023 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2023-01-27
07 Nov 2022 AA Unaudited abridged accounts made up to 31 July 2022
24 Aug 2022 CS01 Confirmation statement made on 19 August 2022 with no updates
06 Dec 2021 AA Unaudited abridged accounts made up to 31 July 2021
25 Aug 2021 CS01 Confirmation statement made on 19 August 2021 with no updates
27 Nov 2020 AA Unaudited abridged accounts made up to 31 July 2020
01 Sep 2020 CS01 Confirmation statement made on 19 August 2020 with no updates
10 Sep 2019 AA Unaudited abridged accounts made up to 31 July 2019
28 Aug 2019 CS01 Confirmation statement made on 19 August 2019 with no updates
12 Sep 2018 AA Unaudited abridged accounts made up to 31 July 2018
24 Aug 2018 CS01 Confirmation statement made on 19 August 2018 with no updates
20 Dec 2017 RP04CS01 Second filing of Confirmation Statement dated 19/08/2016
29 Nov 2017 PSC04 Change of details for Ms Angela Jayne Wain as a person with significant control on 27 September 2016
10 Nov 2017 AA Unaudited abridged accounts made up to 31 July 2017
29 Aug 2017 CS01 Confirmation statement made on 19 August 2017 with updates
28 Sep 2016 CH01 Director's details changed for Ms Angela Jayne Wain on 27 September 2016
21 Sep 2016 AA Total exemption small company accounts made up to 31 July 2016
07 Sep 2016 CS01 Confirmation statement made on 19 August 2016 with updates
  • ANNOTATION Clarification a second filed CS01 (Information about people with significant control) was registered on 20/12/2017.
23 Oct 2015 AA Total exemption small company accounts made up to 31 July 2015
10 Sep 2015 AR01 Annual return made up to 19 August 2015 with full list of shareholders
Statement of capital on 2015-09-10
  • GBP 600