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WEDLAKE BELL SERVICES LIMITED

Company number 04427862

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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)
20 May 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
20 Feb 2019	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 - 13 pages (13 pages)
08 May 2018	CS01	Confirmation statement made on 30 April 2018 with no updates	View PDF Confirmation statement made on 30 April 2018 with no updates - link opens in a new window - 3 pages (3 pages)
21 Feb 2018	AD01	Registered office address changed from 71 Queen Victoria Street London EC4V 4AY England to 4 Mount Ephraim Road Tunbridge Wells Kent TN1 1EE on 21 February 2018	View PDF Registered office address changed from 71 Queen Victoria Street London EC4V 4AY England to 4 Mount Ephraim Road Tunbridge Wells Kent TN1 1EE on 21 February 2018 - link opens in a new window - 2 pages (2 pages)
21 Feb 2018	AD02	Register inspection address has been changed to 71 Queen Victoria Street London EC4V 4AY	View PDF Register inspection address has been changed to 71 Queen Victoria Street London EC4V 4AY - link opens in a new window - 2 pages (2 pages)
16 Feb 2018	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
16 Feb 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-02-08	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2018-02-08 - link opens in a new window - 1 page (1 page)
16 Feb 2018	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
05 Jan 2018	AA	Full accounts made up to 31 March 2017	View PDF Full accounts made up to 31 March 2017 - link opens in a new window - 12 pages (12 pages)
11 Oct 2017	CH01	Director's details changed for Mr Charles Antony Hicks on 18 August 2016	View PDF Director's details changed for Mr Charles Antony Hicks on 18 August 2016 - link opens in a new window - 2 pages (2 pages)
11 Oct 2017	CH01	Director's details changed for Iain James Howard Hooper on 18 August 2016	View PDF Director's details changed for Iain James Howard Hooper on 18 August 2016 - link opens in a new window - 2 pages (2 pages)
02 May 2017	CS01	Confirmation statement made on 30 April 2017 with updates	View PDF Confirmation statement made on 30 April 2017 with updates - link opens in a new window - 5 pages (5 pages)
05 Jan 2017	AA	Full accounts made up to 31 March 2016	View PDF Full accounts made up to 31 March 2016 - link opens in a new window - 12 pages (12 pages)
19 Aug 2016	CH04	Secretary's details changed for Breams Registrars and Nominees Limited on 18 August 2016	View PDF Secretary's details changed for Breams Registrars and Nominees Limited on 18 August 2016 - link opens in a new window - 1 page (1 page)
18 Aug 2016	AD01	Registered office address changed from 52 Bedford Row London WC1R 4LR to 71 Queen Victoria Street London EC4V 4AY on 18 August 2016	View PDF Registered office address changed from 52 Bedford Row London WC1R 4LR to 71 Queen Victoria Street London EC4V 4AY on 18 August 2016 - link opens in a new window - 1 page (1 page)
26 May 2016	AR01	Annual return made up to 30 April 2016 with full list of shareholders Statement of capital on 2016-05-26 GBP 1,000	View PDF Annual return made up to 30 April 2016 with full list of shareholders Statement of capital on 2016-05-26 GBP 1,000 - link opens in a new window - 7 pages (7 pages)
08 Jan 2016	AA	Full accounts made up to 31 March 2015	View PDF Full accounts made up to 31 March 2015 - link opens in a new window - 15 pages (15 pages)
15 May 2015	AR01	Annual return made up to 30 April 2015 with full list of shareholders Statement of capital on 2015-05-15 GBP 1,000	View PDF Annual return made up to 30 April 2015 with full list of shareholders Statement of capital on 2015-05-15 GBP 1,000 - link opens in a new window - 7 pages (7 pages)
08 Jan 2015	AA	Full accounts made up to 31 March 2014	View PDF Full accounts made up to 31 March 2014 - link opens in a new window - 14 pages (14 pages)
16 May 2014	MISC	Section 519	View PDF Section 519 - link opens in a new window - 1 page (1 page)
15 May 2014	AR01	Annual return made up to 30 April 2014 with full list of shareholders Statement of capital on 2014-05-15 GBP 1,000	View PDF Annual return made up to 30 April 2014 with full list of shareholders Statement of capital on 2014-05-15 GBP 1,000 - link opens in a new window - 7 pages (7 pages)
03 Jan 2014	AA	Full accounts made up to 31 March 2013	View PDF Full accounts made up to 31 March 2013 - link opens in a new window - 13 pages (13 pages)
05 Jun 2013	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
29 May 2013	AR01	Annual return made up to 30 April 2013 with full list of shareholders	View PDF Annual return made up to 30 April 2013 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
02 Jan 2013	AA	Full accounts made up to 31 March 2012	View PDF Full accounts made up to 31 March 2012 - link opens in a new window - 13 pages (13 pages)

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