WADDINGTON CUSTOT GALLERIES LIMITED
Company number 00872520
- Company Overview for WADDINGTON CUSTOT GALLERIES LIMITED (00872520)
- Filing history for WADDINGTON CUSTOT GALLERIES LIMITED (00872520)
- People for WADDINGTON CUSTOT GALLERIES LIMITED (00872520)
- Charges for WADDINGTON CUSTOT GALLERIES LIMITED (00872520)
- More for WADDINGTON CUSTOT GALLERIES LIMITED (00872520)
| 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) |
|---|---|---|---|
| 07 Feb 2017 | CH01 | Director's details changed for Mr Nizar Tajuddin Kanji on 1 February 2017 | |
| 05 Jan 2017 | AP03 | Appointment of Mr Nizar Kanji as a secretary on 1 January 2017 | |
| 05 Jan 2017 | AP01 | Appointment of Mr Nizar Tajuddin Kanji as a director on 1 January 2017 | |
| 05 Jan 2017 | TM01 | Termination of appointment of John Stuart Dunley as a director on 1 January 2017 | |
| 05 Jan 2017 | TM02 | Termination of appointment of John Stuart Dunley as a secretary on 1 January 2017 | |
| 21 Jul 2016 | AA | Full accounts made up to 31 December 2015 | |
| 31 May 2016 | AR01 |
Annual return made up to 28 May 2016 with full list of shareholders
Statement of capital on 2016-05-31
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| 29 Dec 2015 | SH06 |
Cancellation of shares. Statement of capital on 30 November 2015
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| 29 Dec 2015 | SH03 | Purchase of own shares. | |
| 21 Dec 2015 | TM01 | Termination of appointment of Leslie Waddington as a director on 30 November 2015 | |
| 21 Dec 2015 | TM01 | Termination of appointment of Anya Waddington as a director on 30 November 2015 | |
| 21 Dec 2015 | AP01 | Appointment of Mr John Stuart Dunley as a director on 8 December 2015 | |
| 06 Nov 2015 | MR01 | Registration of charge 008725200013, created on 30 October 2015 | |
| 10 Sep 2015 | AA | Group of companies' accounts made up to 31 December 2014 | |
| 16 Jun 2015 | MR04 | Satisfaction of charge 6 in full | |
| 16 Jun 2015 | MR04 | Satisfaction of charge 1 in full | |
| 16 Jun 2015 | MR04 | Satisfaction of charge 4 in full | |
| 16 Jun 2015 | MR04 | Satisfaction of charge 8 in full | |
| 02 Jun 2015 | AR01 |
Annual return made up to 28 May 2015 with full list of shareholders
Statement of capital on 2015-06-02
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| 02 Jun 2015 | MR04 | Satisfaction of charge 12 in full | |
| 02 Jun 2015 | MR04 | Satisfaction of charge 9 in full | |
| 02 Jun 2015 | MR04 | Satisfaction of charge 10 in full | |
| 02 Jun 2015 | MR04 | Satisfaction of charge 7 in full | |
| 02 Jun 2015 | MR04 | Satisfaction of charge 11 in full | |
| 08 Jul 2014 | AP01 | Appointment of Ms Anya Waddington as a director |