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WADE DESIGN PARTNERS LTD

Company number 04375984

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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)
28 Feb 2019 GAZ2 Final Gazette dissolved following liquidation
28 Nov 2018 LIQ14 Return of final meeting in a creditors' voluntary winding up
28 Nov 2018 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-09-08
29 Sep 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Company wound up voluntarily 08/09/2017
21 Sep 2017 AD01 Registered office address changed from 16 Cottimore Crescent Walton-on-Thames Surrey KT12 2DD to Third Floor One London Square Cross Lanes Guildford GU1 1UN on 21 September 2017
21 Sep 2017 600 Appointment of a voluntary liquidator
21 Sep 2017 LIQ02 Statement of affairs
21 Aug 2017 AA Total exemption full accounts made up to 31 March 2017
04 Jan 2017 CS01 Confirmation statement made on 4 January 2017 with updates
15 Nov 2016 AA Total exemption small company accounts made up to 31 March 2016
23 Feb 2016 AR01 Annual return made up to 4 January 2016 with full list of shareholders
Statement of capital on 2016-02-23
  • GBP 100
12 Jun 2015 AA Total exemption small company accounts made up to 31 March 2015
06 Jan 2015 AR01 Annual return made up to 4 January 2015 with full list of shareholders
Statement of capital on 2015-01-06
  • GBP 100
15 Sep 2014 AA Total exemption small company accounts made up to 31 March 2014
26 Mar 2014 AR01 Annual return made up to 4 January 2014 with full list of shareholders
Statement of capital on 2014-03-26
  • GBP 100
25 Sep 2013 AA Total exemption small company accounts made up to 31 March 2013
10 Jan 2013 AR01 Annual return made up to 4 January 2013 with full list of shareholders
31 Jul 2012 AA Total exemption small company accounts made up to 31 March 2012
31 May 2012 TM01 Termination of appointment of David Rosbrook as a director
10 Jan 2012 AR01 Annual return made up to 4 January 2012 with full list of shareholders
24 May 2011 AA Total exemption small company accounts made up to 31 March 2011
16 May 2011 SH01 Statement of capital following an allotment of shares on 12 January 2011
  • GBP 100
17 Jan 2011 AR01 Annual return made up to 4 January 2011 with full list of shareholders
17 Jan 2011 CH01 Director's details changed for David Bert Rosbrook on 14 January 2011
23 Sep 2010 AA Accounts for a dormant company made up to 31 March 2010