Companies House does not verify the accuracy of the information filed

Advanced company search

WEDGWOOD AV LTD

Company number 03514877

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
26 Apr 2018	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
26 Jan 2018	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 22 pages (22 pages)
21 Feb 2017	AD01	Registered office address changed from Kendal House 41 Scotland Street Sheffield South Yorkshire S3 7BS to Kendal House 41 Scotland Street Sheffield South Yorkshire S3 7BS on 21 February 2017	View PDF Registered office address changed from Kendal House 41 Scotland Street Sheffield South Yorkshire S3 7BS to Kendal House 41 Scotland Street Sheffield South Yorkshire S3 7BS on 21 February 2017 - link opens in a new window - 2 pages (2 pages)
21 Feb 2017	AD01	Registered office address changed from Skegness Business Centre Heath Road Skegness Lincolnshire PE25 3SJ to Kendal House 41 Scotland Street Sheffield South Yorkshire S3 7BS on 21 February 2017	View PDF Registered office address changed from Skegness Business Centre Heath Road Skegness Lincolnshire PE25 3SJ to Kendal House 41 Scotland Street Sheffield South Yorkshire S3 7BS on 21 February 2017 - link opens in a new window - 2 pages (2 pages)
15 Feb 2017	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 6 pages (6 pages)
15 Feb 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
15 Feb 2017	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-02-03	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-02-03 - link opens in a new window - 1 page (1 page)
14 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 8 pages (8 pages) Download iXBRL
10 Mar 2016	AR01	Annual return made up to 20 February 2016 with full list of shareholders Statement of capital on 2016-03-10 GBP 6,000	View PDF Annual return made up to 20 February 2016 with full list of shareholders Statement of capital on 2016-03-10 GBP 6,000 - link opens in a new window - 4 pages (4 pages)
10 Mar 2016	CH01	Director's details changed for Mrs Dawn Tracy Bibb on 10 March 2016	View PDF Director's details changed for Mrs Dawn Tracy Bibb on 10 March 2016 - link opens in a new window - 2 pages (2 pages)
10 Mar 2016	CH01	Director's details changed for Mr Mark Andrew Adams on 10 March 2016	View PDF Director's details changed for Mr Mark Andrew Adams on 10 March 2016 - link opens in a new window - 2 pages (2 pages)
19 Oct 2015	CH01	Director's details changed for Ms Linda Susan Adams on 16 October 2015	View PDF Director's details changed for Ms Linda Susan Adams on 16 October 2015 - link opens in a new window - 2 pages (2 pages)
30 Jul 2015	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 8 pages (8 pages)
16 Jun 2015	CH01	Director's details changed for Ms Dawn Tracy James on 2 May 2015	View PDF Director's details changed for Ms Dawn Tracy James on 2 May 2015 - link opens in a new window - 2 pages (2 pages)
11 Mar 2015	AR01	Annual return made up to 20 February 2015 with full list of shareholders Statement of capital on 2015-03-11 GBP 6,000	View PDF Annual return made up to 20 February 2015 with full list of shareholders Statement of capital on 2015-03-11 GBP 6,000 - link opens in a new window - 5 pages (5 pages)
11 Mar 2015	CH01	Director's details changed for Ms Dawn Tracy James on 14 August 2014	View PDF Director's details changed for Ms Dawn Tracy James on 14 August 2014 - link opens in a new window - 2 pages (2 pages)
16 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 7 pages (7 pages)
26 Mar 2014	AR01	Annual return made up to 20 February 2014 with full list of shareholders Statement of capital on 2014-03-26 GBP 6,000	View PDF Annual return made up to 20 February 2014 with full list of shareholders Statement of capital on 2014-03-26 GBP 6,000 - link opens in a new window - 5 pages (5 pages)
10 Jul 2013	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 7 pages (7 pages)
20 May 2013	AD01	Registered office address changed from 13 Sandbeck Avenue Skegness Lincolnshire PE25 3PX United Kingdom on 20 May 2013	View PDF Registered office address changed from 13 Sandbeck Avenue Skegness Lincolnshire PE25 3PX United Kingdom on 20 May 2013 - link opens in a new window - 1 page (1 page)
21 Feb 2013	AR01	Annual return made up to 20 February 2013 with full list of shareholders	View PDF Annual return made up to 20 February 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
21 Feb 2013	CH01	Director's details changed for Mrs Dawn Tracy James on 21 February 2013	View PDF Director's details changed for Mrs Dawn Tracy James on 21 February 2013 - link opens in a new window - 3 pages (3 pages)
21 Feb 2013	CH01	Director's details changed for Mr Mark Andrew Adams on 21 February 2013	View PDF Director's details changed for Mr Mark Andrew Adams on 21 February 2013 - link opens in a new window - 3 pages (3 pages)
21 Feb 2013	CH03	Secretary's details changed for Mark Andrew Adams on 1 January 2013	View PDF Secretary's details changed for Mark Andrew Adams on 1 January 2013 - link opens in a new window - 1 page (1 page)
21 Feb 2013	CH01	Director's details changed for Linda Susan Adams on 1 January 2013	View PDF Director's details changed for Linda Susan Adams on 1 January 2013 - link opens in a new window - 2 pages (2 pages)

Tell us what you think of this service Is there anything wrong with this page?