Companies House does not verify the accuracy of the information filed

Advanced company search

WADDINGTON FINANCIAL SERVICES LIMITED

Company number 04022465

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)
15 Apr 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
15 Jan 2024	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 27 pages (27 pages)
30 May 2023	LIQ03	Liquidators' statement of receipts and payments to 1 April 2023	View PDF Liquidators' statement of receipts and payments to 1 April 2023 - link opens in a new window - 27 pages (27 pages)
27 Sep 2022	AD01	Registered office address changed from St. Helen's House King Street Derby Derbyshire DE1 3EE to 1 Prospect House Pride Park Derby DE24 8HG on 27 September 2022	View PDF Registered office address changed from St. Helen's House King Street Derby Derbyshire DE1 3EE to 1 Prospect House Pride Park Derby DE24 8HG on 27 September 2022 - link opens in a new window - 2 pages (2 pages)
13 May 2022	LIQ03	Liquidators' statement of receipts and payments to 1 April 2022	View PDF Liquidators' statement of receipts and payments to 1 April 2022 - link opens in a new window - 30 pages (30 pages)
24 May 2021	LIQ03	Liquidators' statement of receipts and payments to 1 April 2021	View PDF Liquidators' statement of receipts and payments to 1 April 2021 - link opens in a new window - 29 pages (29 pages)
28 Apr 2020	LIQ03	Liquidators' statement of receipts and payments to 1 April 2020	View PDF Liquidators' statement of receipts and payments to 1 April 2020 - link opens in a new window - 20 pages (20 pages)
18 Apr 2019	AD01	Registered office address changed from 16 Stanier Way, Wyvern Business Park Chaddesden Derby DE21 6BF England to St. Helen's House King Street Derby Derbyshire DE1 3EE on 18 April 2019	View PDF Registered office address changed from 16 Stanier Way, Wyvern Business Park Chaddesden Derby DE21 6BF England to St. Helen's House King Street Derby Derbyshire DE1 3EE on 18 April 2019 - link opens in a new window - 2 pages (2 pages)
17 Apr 2019	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
17 Apr 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
17 Apr 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-04-02	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2019-04-02 - link opens in a new window - 1 page (1 page)
16 Mar 2019	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
11 Dec 2018	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
25 Jul 2018	CS01	Confirmation statement made on 27 June 2018 with updates	View PDF Confirmation statement made on 27 June 2018 with updates - link opens in a new window - 2 pages (2 pages)
25 Jul 2018	AA	Micro company accounts made up to 31 December 2016	View PDF Micro company accounts made up to 31 December 2016 - link opens in a new window - 2 pages (2 pages)
25 Jul 2018	RT01	Administrative restoration application	View PDF Administrative restoration application - link opens in a new window - 3 pages (3 pages)
20 Feb 2018	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
05 Dec 2017	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
16 Sep 2017	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
13 Sep 2017	PSC01	Notification of Malcolm David Rostron as a person with significant control on 6 April 2016	View PDF Notification of Malcolm David Rostron as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
13 Sep 2017	CS01	Confirmation statement made on 27 June 2017 with updates	View PDF Confirmation statement made on 27 June 2017 with updates - link opens in a new window - 5 pages (5 pages)
12 Sep 2017	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
30 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 8 pages (8 pages) Download iXBRL
09 Aug 2016	AR01	Annual return made up to 27 June 2016 with full list of shareholders Statement of capital on 2016-08-09 GBP 4	View PDF Annual return made up to 27 June 2016 with full list of shareholders Statement of capital on 2016-08-09 GBP 4 - link opens in a new window - 6 pages (6 pages)
02 Feb 2016	AD01	Registered office address changed from 41 Saint Marys Gate Derby DE1 3JX to 16 Stanier Way, Wyvern Business Park Chaddesden Derby DE21 6BF on 2 February 2016	View PDF Registered office address changed from 41 Saint Marys Gate Derby DE1 3JX to 16 Stanier Way, Wyvern Business Park Chaddesden Derby DE21 6BF on 2 February 2016 - link opens in a new window - 1 page (1 page)

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