- Company Overview for WEDGE PROPERTIES LIMITED (02614915)
- Filing history for WEDGE PROPERTIES LIMITED (02614915)
- People for WEDGE PROPERTIES LIMITED (02614915)
- Charges for WEDGE PROPERTIES LIMITED (02614915)
- More for WEDGE PROPERTIES LIMITED (02614915)
| 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) |
|---|---|---|---|
| 25 Jun 2019 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 09 Apr 2019 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 01 Apr 2019 | DS01 | Application to strike the company off the register | |
| 24 Dec 2018 | RESOLUTIONS |
Resolutions
|
|
| 21 Jun 2018 | AA | Total exemption full accounts made up to 31 March 2018 | |
| 01 Jun 2018 | CS01 | Confirmation statement made on 28 May 2018 with no updates | |
| 23 Jun 2017 | AA | Total exemption full accounts made up to 31 March 2017 | |
| 31 May 2017 | CS01 | Confirmation statement made on 28 May 2017 with updates | |
| 23 Mar 2017 | CH01 | Director's details changed for Mr David Howard Turner on 23 March 2017 | |
| 23 Mar 2017 | CH03 | Secretary's details changed for Mr David Howard Turner on 23 March 2017 | |
| 22 Jul 2016 | AA | Total exemption small company accounts made up to 31 March 2016 | |
| 14 Jun 2016 | AR01 |
Annual return made up to 28 May 2016 with full list of shareholders
Statement of capital on 2016-06-14
|
|
| 18 Sep 2015 | TM01 | Termination of appointment of James Richard Wedge as a director on 16 September 2015 | |
| 28 Jul 2015 | AA | Total exemption small company accounts made up to 31 March 2015 | |
| 29 May 2015 | AR01 |
Annual return made up to 28 May 2015 with full list of shareholders
Statement of capital on 2015-05-29
|
|
| 22 Dec 2014 | AA | Total exemption small company accounts made up to 31 March 2014 | |
| 17 Jul 2014 | AD01 | Registered office address changed from Wedge House White Hart Lane London N17 8HJ to Unit 11 Worton Court Worton Hall Industrial Estate Worton Road Isleworth Middlesex TW7 6ER on 17 July 2014 | |
| 17 Jun 2014 | AR01 |
Annual return made up to 28 May 2014 with full list of shareholders
Statement of capital on 2014-06-17
|
|
| 19 Dec 2013 | AA | Total exemption small company accounts made up to 31 March 2013 | |
| 20 Jun 2013 | AR01 | Annual return made up to 28 May 2013 with full list of shareholders | |
| 30 Nov 2012 | AA | Total exemption small company accounts made up to 31 March 2012 | |
| 08 Jun 2012 | AR01 | Annual return made up to 28 May 2012 with full list of shareholders | |
| 03 Jan 2012 | AA | Total exemption full accounts made up to 31 March 2011 | |
| 22 Jun 2011 | AR01 | Annual return made up to 28 May 2011 with full list of shareholders | |
| 10 Sep 2010 | AA | Total exemption full accounts made up to 31 March 2010 |