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WADEHURST INVESTMENTS LIMITED

Company number 01766025

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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)
29 Sep 2021 GAZ2 Final Gazette dissolved following liquidation
29 Jun 2021 LIQ13 Return of final meeting in a members' voluntary winding up
04 Feb 2021 AD01 Registered office address changed from Suite 307 Eagle Tower Montpelier Drive Cheltenham GL50 1TA to Saxon House Saxon Way Cheltenham GL52 6QX on 4 February 2021
04 Jan 2021 AD01 Registered office address changed from Suite 307 Eagle Tower Montpellier Drive Cheltenham GL50 1TA to Suite 307 Eagle Tower Montpelier Drive Cheltenham GL50 1TA on 4 January 2021
02 Dec 2020 600 Appointment of a voluntary liquidator
02 Dec 2020 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2020-11-11
02 Dec 2020 LIQ01 Declaration of solvency
19 Nov 2020 AD01 Registered office address changed from Suite 307 Eagle Tower Montpelier Drive Gloucestershire GL50 1TA United Kingdom to Suite 307 Eagle Tower Montpellier Drive Cheltenham GL50 1TA on 19 November 2020
09 Nov 2020 AA Total exemption full accounts made up to 5 November 2020
06 Nov 2020 AA01 Previous accounting period shortened from 30 November 2020 to 5 November 2020
03 Sep 2020 CS01 Confirmation statement made on 19 July 2020 with updates
01 Jun 2020 AA Unaudited abridged accounts made up to 30 November 2019
05 Sep 2019 CS01 Confirmation statement made on 19 July 2019 with updates
19 Aug 2019 AA Unaudited abridged accounts made up to 30 November 2018
13 Oct 2018 DISS40 Compulsory strike-off action has been discontinued
11 Oct 2018 CS01 Confirmation statement made on 19 July 2018 with updates
09 Oct 2018 GAZ1 First Gazette notice for compulsory strike-off
03 Sep 2018 AD01 Registered office address changed from Third Floor 43-45 Promenade Cheltenham Gloucestershire GL50 1LE to Suite 307 Eagle Tower Montpelier Drive Gloucestershire GL50 1TA on 3 September 2018
17 Jul 2018 AA Unaudited abridged accounts made up to 30 November 2017
02 May 2018 MR04 Satisfaction of charge 34 in full
14 Apr 2018 MR04 Satisfaction of charge 32 in full
14 Apr 2018 MR04 Satisfaction of charge 30 in full
14 Apr 2018 MR04 Satisfaction of charge 31 in full
14 Apr 2018 MR04 Satisfaction of charge 33 in full
15 Mar 2018 RM02 Notice of ceasing to act as receiver or manager