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WADENHOE HOUSE LIMITED

Company number 01158737

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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)
11 Aug 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
11 May 2019	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 18 pages (18 pages)
22 May 2018	LIQ03	Liquidators' statement of receipts and payments to 15 March 2018	View PDF Liquidators' statement of receipts and payments to 15 March 2018 - link opens in a new window - 16 pages (16 pages)
24 May 2017	4.68	Liquidators' statement of receipts and payments to 15 March 2017	View PDF Liquidators' statement of receipts and payments to 15 March 2017 - link opens in a new window - 14 pages (14 pages)
25 May 2016	4.68	Liquidators' statement of receipts and payments to 15 March 2016	View PDF Liquidators' statement of receipts and payments to 15 March 2016 - link opens in a new window - 15 pages (15 pages)
27 May 2015	4.68	Liquidators' statement of receipts and payments to 15 March 2015	View PDF Liquidators' statement of receipts and payments to 15 March 2015 - link opens in a new window - 16 pages (16 pages)
27 May 2014	4.68	Liquidators' statement of receipts and payments to 15 March 2014	View PDF Liquidators' statement of receipts and payments to 15 March 2014 - link opens in a new window - 14 pages (14 pages)
27 Mar 2013	4.68	Liquidators' statement of receipts and payments to 15 March 2013	View PDF Liquidators' statement of receipts and payments to 15 March 2013 - link opens in a new window - 12 pages (12 pages)
24 May 2012	4.68	Liquidators' statement of receipts and payments to 15 March 2012	View PDF Liquidators' statement of receipts and payments to 15 March 2012 - link opens in a new window - 12 pages (12 pages)
27 May 2011	F10.2	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 2 pages (2 pages)
18 Apr 2011	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 6 pages (6 pages)
15 Apr 2011	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 6 pages (6 pages)
25 Mar 2011	AD01	Registered office address changed from Wadenhoe House Wadenhoe Peterborough PE8 5SS on 25 March 2011	View PDF Registered office address changed from Wadenhoe House Wadenhoe Peterborough PE8 5SS on 25 March 2011 - link opens in a new window - 1 page (1 page)
24 Mar 2011	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
24 Mar 2011	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
11 Feb 2011	1.4	Notice of completion of voluntary arrangement	View PDF Notice of completion of voluntary arrangement - link opens in a new window - 13 pages (13 pages)
30 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	View PDF Total exemption small company accounts made up to 31 December 2009 - link opens in a new window - 8 pages (8 pages)
04 Jun 2010	AR01	Annual return made up to 8 May 2010 with full list of shareholders Statement of capital on 2010-06-04 GBP 4,800	View PDF Annual return made up to 8 May 2010 with full list of shareholders Statement of capital on 2010-06-04 GBP 4,800 - link opens in a new window - 5 pages (5 pages)
07 Apr 2010	AA	Total exemption small company accounts made up to 31 December 2008	View PDF Total exemption small company accounts made up to 31 December 2008 - link opens in a new window - 9 pages (9 pages)
26 Mar 2010	1.1	Notice to Registrar of companies voluntary arrangement taking effect	View PDF Notice to Registrar of companies voluntary arrangement taking effect - link opens in a new window - 9 pages (9 pages)
12 Nov 2009	CH01	Director's details changed for Keith John Smee on 12 November 2009	View PDF Director's details changed for Keith John Smee on 12 November 2009 - link opens in a new window - 2 pages (2 pages)
12 Nov 2009	CH03	Secretary's details changed for Mrs Brenda Diane Hall on 12 November 2009	View PDF Secretary's details changed for Mrs Brenda Diane Hall on 12 November 2009 - link opens in a new window - 1 page (1 page)
12 Nov 2009	CH01	Director's details changed for Mrs Brenda Diane Hall on 12 November 2009	View PDF Director's details changed for Mrs Brenda Diane Hall on 12 November 2009 - link opens in a new window - 2 pages (2 pages)
12 Nov 2009	CH01	Director's details changed for Peter David Hall on 12 November 2009	View PDF Director's details changed for Peter David Hall on 12 November 2009 - link opens in a new window - 2 pages (2 pages)
07 Sep 2009	AA	Total exemption small company accounts made up to 31 December 2007	View PDF Total exemption small company accounts made up to 31 December 2007 - link opens in a new window - 8 pages (8 pages)

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