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WEDGE INVESTMENTS (UK) LIMITED

Company number 02653544

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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)
04 Feb 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 Oct 2013 GAZ1(A) First Gazette notice for voluntary strike-off
15 Oct 2013 DS01 Application to strike the company off the register
15 Feb 2013 AA Total exemption small company accounts made up to 31 October 2012
15 Oct 2012 AR01 Annual return made up to 30 September 2012 with full list of shareholders
Statement of capital on 2012-10-15
  • GBP 2
12 Mar 2012 AA Total exemption small company accounts made up to 31 October 2011
11 Oct 2011 AR01 Annual return made up to 30 September 2011 with full list of shareholders
28 Mar 2011 AA Total exemption small company accounts made up to 31 October 2010
05 Oct 2010 AR01 Annual return made up to 30 September 2010 with full list of shareholders
17 Mar 2010 AA Total exemption small company accounts made up to 31 October 2009
08 Oct 2009 AR01 Annual return made up to 30 September 2009 with full list of shareholders
24 Mar 2009 AA Total exemption small company accounts made up to 31 October 2008
13 Nov 2008 363a Return made up to 30/09/08; full list of members
03 Nov 2008 288c Secretary's Change of Particulars / cynthia croft / 20/10/2008 / HouseName/Number was: , now: hare house; Street was: oakdene 6 upper batley low lane, now: the balk; Post Code was: WF17 0AL, now: WF17 0AH
03 Nov 2008 288c Director's Change of Particulars / peter croft / 20/10/2008 / HouseName/Number was: , now: hare house; Street was: oakdene 6 upper batley, now: the balk; Area was: low lane, now: ; Region was: west yorks, now: west yorkshire; Post Code was: WF17 0AL, now: WF17 0AH
01 Sep 2008 287 Registered office changed on 01/09/2008 from new chartford house centurion way cleckheaton west yorkshire BD19 3QB
16 May 2008 AA Total exemption full accounts made up to 31 October 2007
30 Nov 2007 363s Return made up to 30/09/07; no change of members
29 Apr 2007 AA Total exemption full accounts made up to 31 October 2006
18 Oct 2006 363s Return made up to 30/09/06; full list of members
24 May 2006 AA Total exemption full accounts made up to 31 October 2005
12 Oct 2005 363s Return made up to 30/09/05; full list of members
03 Jun 2005 AA Total exemption full accounts made up to 31 October 2004
25 Oct 2004 363s Return made up to 30/09/04; full list of members
28 May 2004 287 Registered office changed on 28/05/04 from: manor house manor street dewsbury west yorkshire WF12 8ED