WADSWORTH HOLDINGS LIMITED

Company number 01435601

Date	Type	Description	View / Download
09 Nov 2010	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
27 Jul 2010	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
16 Jul 2010	DS01	Application to strike the company off the register	(3 pages)
01 Jul 2010	SH20	Statement by Directors	(7 pages)
01 Jul 2010	CAP-SS	Solvency Statement dated 29/06/10	(1 page)
01 Jul 2010	SH19	Statement of capital on 1 July 2010 GBP 1	(4 pages)
01 Jul 2010	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of alteration of Memorandum of Association	(1 page)
12 May 2010	AD01	Registered office address changed from 2 Tower Estate Warpsgrove Lane Chalgrove Oxford Oxfordshire MK18 4JD United Kingdom on 12 May 2010	(1 page)
07 Apr 2010	AA	Accounts for a small company made up to 30 June 2009	(5 pages)
29 Jan 2010	AR01	Annual return made up to 14 January 2010 with full list of shareholders	(4 pages)
29 Jan 2010	AD01	Registered office address changed from Unit 2 Tower Estate Warpsgrne Lane Chailgrove Oxfordshire OX44 7XZ on 29 January 2010	(1 page)
29 Jan 2010	CH01	Director's details changed for Roger Leonard Wadsworth on 14 January 2010	(2 pages)
29 Jan 2010	CH01	Director's details changed for Mr Michael Charles Elimer on 14 January 2010	(2 pages)
24 Nov 2009	AA	Accounts for a small company made up to 30 June 2008	(5 pages)
16 Jul 2009	363a	Return made up to 14/01/09; full list of members	(7 pages)
16 Jul 2009	288c	Director's Change of Particulars / roger wadsworth / 14/01/2009 / HouseName/Number was: , now: 31; Street was: 31 harvest lane, now: harvest lane; Occupation was: chairman, now: company director	(1 page)
25 Jun 2009	288b	Appointment Terminate, Director And Secretary Anthony William Durrant Logged Form	(1 page)
28 Apr 2009	288c	Director's Change of Particulars / roger wadsworth / 11/04/2008 / HouseName/Number was: , now: 31; Street was: 51 central avenue, now: harvest lane; Post Town was: west molesey, now: thames ditton; Post Code was: KT8 2QB, now: KT7 0NG	(1 page)
07 Apr 2009	287	Registered office changed on 07/04/2009 from 2 tower estate chalgrove oxfordshire OX44 7XZ	(1 page)
08 Apr 2008	287	Registered office changed on 08/04/2008 from central avenue west molesey surrey KT8 2QB	(1 page)
15 Feb 2008	AA	Full accounts made up to 30 June 2007	(16 pages)
08 Feb 2008	363a	Return made up to 14/01/08; full list of members	(2 pages)
08 Mar 2007	AA	Full accounts made up to 30 June 2006	(16 pages)
06 Feb 2007	363s	Return made up to 14/01/07; full list of members	(7 pages)
06 Feb 2007	363(288)	Director's particulars changed