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WADDESDON GARDENS LIMITED

Company number 02240744

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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)
22 Nov 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
06 Sep 2016 GAZ1(A) First Gazette notice for voluntary strike-off
27 Aug 2016 DS01 Application to strike the company off the register
08 Jun 2016 AA Full accounts made up to 31 August 2015
03 Jun 2016 TM01 Termination of appointment of Matthew Wilson as a director on 31 May 2016
03 Jun 2016 AP01 Appointment of Mr William Robert Simon Clark as a director on 31 May 2016
03 Jun 2016 AP01 Appointment of Mr Martyn Charles Mogford as a director on 31 May 2016
03 Jun 2016 TM02 Termination of appointment of Anthony William Ringshall as a secretary on 31 May 2016
03 Jun 2016 AD01 Registered office address changed from 5a Clifton Villas Warwick Avenue London W9 2PH to The Plantation Woburn Hill Addlestone Surrey KT15 2QG on 3 June 2016
01 Jun 2016 AA01 Previous accounting period shortened from 31 August 2016 to 31 May 2016
24 May 2016 AR01 Annual return made up to 15 May 2016 with full list of shareholders
Statement of capital on 2016-05-24
  • GBP 100
08 Jun 2015 AA Full accounts made up to 31 August 2014
20 May 2015 AR01 Annual return made up to 15 May 2015 with full list of shareholders
Statement of capital on 2015-05-20
  • GBP 100
04 Jun 2014 AA Full accounts made up to 31 August 2013
15 May 2014 AR01 Annual return made up to 15 May 2014 with full list of shareholders
Statement of capital on 2014-05-15
  • GBP 100
05 Jul 2013 AA Full accounts made up to 31 August 2012
25 Jun 2013 AR01 Annual return made up to 15 May 2013 with full list of shareholders
07 Jun 2012 AA Full accounts made up to 31 August 2011
06 Jun 2012 AR01 Annual return made up to 15 May 2012 with full list of shareholders
26 Jul 2011 AR01 Annual return made up to 15 May 2011 with full list of shareholders
05 Jul 2011 AA Full accounts made up to 31 August 2010
17 Mar 2011 TM01 Termination of appointment of Tadeusz Paluchowski as a director
08 Feb 2011 AP01 Appointment of Mr Matthew Wilson as a director
19 May 2010 AR01 Annual return made up to 15 May 2010 with full list of shareholders
19 May 2010 CH01 Director's details changed for Tadeusz Paluchowski on 15 May 2010