WADDELL LIMITED

Company number 03039139

Date	Type	Description	View / Download
22 Aug 2017	CS01	Confirmation statement made on 22 August 2017 with no updates	(3 pages)
22 Aug 2017	AD01	Registered office address changed from Second Floor 2 Arundel Street London WC2R 3DA England to Second Floor 2 Arundel Street London WC2R 3DA on 22 August 2017	(1 page)
22 Aug 2017	AD01	Registered office address changed from 2 Second Floor 2 Arundel Street London WC2R 3DA England to Second Floor 2 Arundel Street London WC2R 3DA on 22 August 2017	(1 page)
22 Aug 2017	AD01	Registered office address changed from 2 Second Floor Arundel Street London WC2R 3DA England to 2 Second Floor 2 Arundel Street London WC2R 3DA on 22 August 2017	(1 page)
22 Aug 2017	AD01	Registered office address changed from Third Floor 2 Arundel Street London WC2R 3DA England to 2 Second Floor Arundel Street London WC2R 3DA on 22 August 2017	(1 page)
14 Jul 2017	AA	Total exemption full accounts made up to 31 December 2016	(10 pages)
19 Jun 2017	AA01	Previous accounting period shortened from 30 April 2017 to 31 December 2016	(1 page)
11 Apr 2017	AA	Total exemption small company accounts made up to 30 April 2016	(4 pages)
08 Apr 2017	DISS40	Compulsory strike-off action has been discontinued	(1 page)
05 Apr 2017	CS01	Confirmation statement made on 29 March 2017 with updates	(5 pages)
05 Apr 2017	CH01	Director's details changed for Mr John Rankin Waddell on 1 April 2017	(2 pages)
05 Apr 2017	CH03	Secretary's details changed for Susanne Waddell on 1 April 2017	(1 page)
04 Apr 2017	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
07 Feb 2017	AD01	Registered office address changed from 112-116 Old Street London EC1V 9BD to Third Floor 2 Arundel Street London WC2R 3DA on 7 February 2017	(1 page)
13 Apr 2016	AR01	Annual return made up to 29 March 2016 with full list of shareholders Statement of capital on 2016-04-13 GBP 200	(4 pages)
09 Feb 2016	AA	Total exemption small company accounts made up to 30 April 2015	(5 pages)
17 Apr 2015	AR01	Annual return made up to 29 March 2015 with full list of shareholders Statement of capital on 2015-04-17 GBP 200	(4 pages)
11 Mar 2015	AA	Total exemption small company accounts made up to 30 April 2014	(4 pages)
08 May 2014	AR01	Annual return made up to 29 March 2014 with full list of shareholders Statement of capital on 2014-05-08 GBP 200	(4 pages)
05 Feb 2014	AA	Total exemption small company accounts made up to 30 April 2013	(4 pages)
26 Apr 2013	AR01	Annual return made up to 29 March 2013 with full list of shareholders	(4 pages)
06 Feb 2013	AA	Total exemption small company accounts made up to 30 April 2012	(4 pages)
20 Apr 2012	AR01	Annual return made up to 29 March 2012 with full list of shareholders	(4 pages)
20 Apr 2012	CH01	Director's details changed for Mr John Rankin Waddell on 1 January 2012	(2 pages)
20 Apr 2012	CH01	Director's details changed for Jefferson Winston Hack on 1 January 2012	(2 pages)