Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

WADESTOCK LIMITED

Company number 01198404

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
26 Nov 2014 TM02 Termination of appointment of Peter Mckelvey Thompson as a secretary on 1 September 2014
30 Aug 2014 AA Full accounts made up to 31 December 2013
28 Aug 2014 AR01 Annual return made up to 21 August 2014 with full list of shareholders
Statement of capital on 2014-08-28
  • GBP 4,000
04 Sep 2013 AR01 Annual return made up to 21 August 2013 with full list of shareholders
Statement of capital on 2013-09-04
  • GBP 4,000
23 Aug 2013 AA Full accounts made up to 31 December 2012
11 Sep 2012 AR01 Annual return made up to 21 August 2012 with full list of shareholders
11 Sep 2012 AD01 Registered office address changed from Balfour House 741 High Road London N12 0BP United Kingdom on 11 September 2012
11 Sep 2012 AD01 Registered office address changed from Balfour House 741 High Road Finchley London N12 0PQ on 11 September 2012
10 Sep 2012 CH01 Director's details changed for Mr George Edward Nosworthy on 10 September 2012
10 Sep 2012 CH03 Secretary's details changed for Mr Peter Mckelvey Thompson on 10 September 2012
10 Sep 2012 CH01 Director's details changed for Mr Peter Laurence Murphy on 10 September 2012
21 Aug 2012 AA Full accounts made up to 31 December 2011
22 May 2012 AD01 Registered office address changed from Winston House 2 Dollis Park London N3 1HF on 22 May 2012
26 Oct 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 21
26 Oct 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 22
21 Oct 2011 MG01 Particulars of a mortgage or charge / charge no: 23
21 Oct 2011 MG01 Particulars of a mortgage or charge / charge no: 24
20 Sep 2011 AR01 Annual return made up to 21 August 2011 with full list of shareholders
14 Jun 2011 AA Full accounts made up to 31 December 2010
24 Aug 2010 AR01 Annual return made up to 21 August 2010 with full list of shareholders
16 Aug 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 18
16 Aug 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14
14 Aug 2010 MG01 Particulars of a mortgage or charge / charge no: 22
12 Aug 2010 AA Full accounts made up to 31 December 2009
03 Aug 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1