- Company Overview for WEDGE LONDON LIMITED (00480365)
- Filing history for WEDGE LONDON LIMITED (00480365)
- People for WEDGE LONDON LIMITED (00480365)
- Charges for WEDGE LONDON LIMITED (00480365)
- More for WEDGE LONDON LIMITED (00480365)
| 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) |
|---|---|---|---|
| 19 Aug 2022 | BONA | Bona Vacantia disclaimer | |
| 06 Aug 2019 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 07 May 2019 | AA | Total exemption full accounts made up to 31 March 2019 | |
| 25 Apr 2019 | SOAS(A) | Voluntary strike-off action has been suspended | |
| 09 Apr 2019 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 01 Apr 2019 | DS01 | Application to strike the company off the register | |
| 19 Feb 2019 | TM01 | Termination of appointment of James Richard Wedge as a director on 10 February 2019 | |
| 19 Feb 2019 | TM02 | Termination of appointment of James Richard Wedge as a secretary on 10 February 2019 | |
| 07 Jan 2019 | TM01 | Termination of appointment of Laura Elizabeth Wellesley as a director on 31 December 2018 | |
| 07 Jan 2019 | CS01 | Confirmation statement made on 29 December 2018 with no updates | |
| 04 Jul 2018 | AA | Total exemption full accounts made up to 31 March 2018 | |
| 29 Dec 2017 | CS01 | Confirmation statement made on 29 December 2017 with no updates | |
| 03 Jul 2017 | AA | Total exemption full accounts made up to 31 March 2017 | |
| 22 Mar 2017 | CH01 | Director's details changed for Lady Laura Elizabeth Wellesley on 22 March 2017 | |
| 22 Mar 2017 | CH01 | Director's details changed for Mr James Richard Wedge on 1 March 2017 | |
| 22 Mar 2017 | CH01 | Director's details changed for Mr David Howard Turner on 1 March 2017 | |
| 22 Mar 2017 | CH03 | Secretary's details changed for Mr James Richard Wedge on 1 March 2017 | |
| 03 Jan 2017 | CS01 | Confirmation statement made on 29 December 2016 with updates | |
| 22 Jul 2016 | AA | Total exemption small company accounts made up to 31 March 2016 | |
| 29 Dec 2015 | AR01 |
Annual return made up to 29 December 2015 with full list of shareholders
Statement of capital on 2015-12-29
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| 28 Jul 2015 | AA | Total exemption small company accounts made up to 31 March 2015 | |
| 12 Jan 2015 | AR01 |
Annual return made up to 29 December 2014 with full list of shareholders
Statement of capital on 2015-01-12
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| 23 Dec 2014 | AA | Total exemption small company accounts made up to 31 March 2014 | |
| 17 Jul 2014 | AD01 | Registered office address changed from Wedge House White Hart Lane London N17 8HJ to Unit 11 Worton Court Worton Hall Industrial Estate Worton Road Isleworth Middlesex TW7 6ER on 17 July 2014 | |
| 05 Jun 2014 | AP01 | Appointment of Lady Laura Elizabeth Wellesley as a director |