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WADE UPHOLSTERY LIMITED

Company number 04012106

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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)
26 Apr 2022 GAZ2 Final Gazette dissolved via compulsory strike-off
09 Oct 2021 DISS16(SOAS) Compulsory strike-off action has been suspended
31 Aug 2021 GAZ1 First Gazette notice for compulsory strike-off
05 Nov 2020 TM01 Termination of appointment of Steven Turnbull as a director on 5 November 2020
05 Nov 2020 TM02 Termination of appointment of Steven Turnbull as a secretary on 5 November 2020
19 Jun 2020 CS01 Confirmation statement made on 9 June 2020 with no updates
14 Jan 2020 AA Accounts for a small company made up to 29 September 2019
10 Jun 2019 CS01 Confirmation statement made on 9 June 2019 with no updates
16 Apr 2019 AA Accounts for a small company made up to 30 September 2018
20 Jun 2018 CS01 Confirmation statement made on 9 June 2018 with no updates
12 Jun 2018 AA Accounts for a small company made up to 1 October 2017
12 Mar 2018 CH01 Director's details changed for Mr John Derek Payne on 12 March 2018
29 Dec 2017 AP03 Appointment of Mr Steven Turnbull as a secretary on 29 December 2017
29 Dec 2017 TM01 Termination of appointment of John Andrew Brooks as a director on 29 December 2017
29 Dec 2017 AP01 Appointment of Mr Steven Turnbull as a director on 29 December 2017
29 Dec 2017 TM02 Termination of appointment of John Andrew Brooks as a secretary on 29 December 2017
22 Jun 2017 CS01 Confirmation statement made on 9 June 2017 with updates
08 Jan 2017 AA Full accounts made up to 2 October 2016
25 Jun 2016 AR01 Annual return made up to 9 June 2016 with full list of shareholders
Statement of capital on 2016-06-25
  • GBP 1
05 Jan 2016 AA Accounts for a dormant company made up to 27 September 2015
29 Jun 2015 AR01 Annual return made up to 9 June 2015 with full list of shareholders
Statement of capital on 2015-06-29
  • GBP 1
07 Jan 2015 AA Accounts for a dormant company made up to 28 September 2014
03 Jul 2014 AR01 Annual return made up to 9 June 2014 with full list of shareholders
Statement of capital on 2014-07-03
  • GBP 1
03 Jan 2014 AA Accounts for a dormant company made up to 29 September 2013
25 Jun 2013 AR01 Annual return made up to 9 June 2013 with full list of shareholders