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WEDGE ALTERNATIVES LIMITED

Company number 04413160

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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)
15 Nov 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
30 Aug 2016 GAZ1(A) First Gazette notice for voluntary strike-off
18 Aug 2016 DS01 Application to strike the company off the register
11 May 2016 AR01 Annual return made up to 10 April 2016 with full list of shareholders
Statement of capital on 2016-05-11
  • GBP 1
11 Dec 2015 SH20 Statement by Directors
11 Dec 2015 SH19 Statement of capital on 11 December 2015
  • GBP 1.00
11 Dec 2015 CAP-SS Solvency Statement dated 09/12/15
11 Dec 2015 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
04 Oct 2015 AA Total exemption full accounts made up to 31 December 2014
17 Apr 2015 AR01 Annual return made up to 10 April 2015 with full list of shareholders
Statement of capital on 2015-04-17
  • GBP 670,000
02 Feb 2015 TM02 Termination of appointment of Haakon Matheson Gresvig as a secretary on 31 January 2015
24 Sep 2014 AA Full accounts made up to 31 December 2013
15 Apr 2014 AR01 Annual return made up to 10 April 2014 with full list of shareholders
Statement of capital on 2014-04-15
  • GBP 670,000
11 Sep 2013 AA Accounts made up to 31 December 2012
19 Apr 2013 AR01 Annual return made up to 10 April 2013 with full list of shareholders
26 Nov 2012 TM01 Termination of appointment of Marwan Karam as a director
11 Sep 2012 AA Accounts made up to 31 December 2011
24 Apr 2012 AR01 Annual return made up to 10 April 2012 with full list of shareholders
24 Apr 2012 AD03 Register(s) moved to registered inspection location
24 Apr 2012 AD02 Register inspection address has been changed
12 Sep 2011 AA Accounts made up to 31 December 2010
27 Apr 2011 AR01 Annual return made up to 10 April 2011 with full list of shareholders
01 Mar 2011 TM02 Termination of appointment of Fares Fares as a secretary
14 Oct 2010 AA Accounts made up to 31 December 2009
13 Oct 2010 AD01 Registered office address changed from 33 Lowndes Street London SW1X 9HX on 13 October 2010