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WADE & YOUNG (UK) LIMITED

Company number 04514005

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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)
06 Oct 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
28 Apr 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
16 Apr 2020	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
07 Apr 2020	AA	Micro company accounts made up to 31 December 2019	View PDF Micro company accounts made up to 31 December 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
07 Aug 2019	CS01	Confirmation statement made on 3 August 2019 with no updates	View PDF Confirmation statement made on 3 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jun 2019	AA	Micro company accounts made up to 31 December 2018	View PDF Micro company accounts made up to 31 December 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
06 Aug 2018	CS01	Confirmation statement made on 3 August 2018 with no updates	View PDF Confirmation statement made on 3 August 2018 with no updates - link opens in a new window - 3 pages (3 pages)
20 Apr 2018	AA	Micro company accounts made up to 31 December 2017	View PDF Micro company accounts made up to 31 December 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
16 Aug 2017	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) Download iXBRL
16 Aug 2017	CS01	Confirmation statement made on 3 August 2017 with no updates	View PDF Confirmation statement made on 3 August 2017 with no updates - link opens in a new window - 3 pages (3 pages)
16 Aug 2017	PSC01	Notification of Alan Dominique Jenkins as a person with significant control on 1 August 2016	View PDF Notification of Alan Dominique Jenkins as a person with significant control on 1 August 2016 - link opens in a new window - 2 pages (2 pages)
15 Aug 2016	CS01	Confirmation statement made on 3 August 2016 with updates	View PDF Confirmation statement made on 3 August 2016 with updates - link opens in a new window - 5 pages (5 pages)
12 May 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 - 5 pages (5 pages)
12 Aug 2015	AR01	Annual return made up to 3 August 2015 with full list of shareholders Statement of capital on 2015-08-12 GBP 500	View PDF Annual return made up to 3 August 2015 with full list of shareholders Statement of capital on 2015-08-12 GBP 500 - link opens in a new window - 4 pages (4 pages)
12 Aug 2015	CH01	Director's details changed for Mr Phillip Steven Mcmillan on 1 January 2015	View PDF Director's details changed for Mr Phillip Steven Mcmillan on 1 January 2015 - link opens in a new window - 2 pages (2 pages)
12 Aug 2015	CH01	Director's details changed for Mr Alan Dominique Jenkins on 1 January 2015	View PDF Director's details changed for Mr Alan Dominique Jenkins on 1 January 2015 - link opens in a new window - 2 pages (2 pages)
04 Mar 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 5 pages (5 pages)
28 Aug 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 5 pages (5 pages)
11 Aug 2014	AR01	Annual return made up to 3 August 2014 with full list of shareholders Statement of capital on 2014-08-11 GBP 500	View PDF Annual return made up to 3 August 2014 with full list of shareholders Statement of capital on 2014-08-11 GBP 500 - link opens in a new window - 5 pages (5 pages)
02 Oct 2013	AD01	Registered office address changed from 1 North Court Great Peter Street London SW1P 3LL on 2 October 2013	View PDF Registered office address changed from 1 North Court Great Peter Street London SW1P 3LL on 2 October 2013 - link opens in a new window - 2 pages (2 pages)
23 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 5 pages (5 pages)
09 Aug 2013	AR01	Annual return made up to 3 August 2013 with full list of shareholders Statement of capital on 2013-08-09 GBP 500	View PDF Annual return made up to 3 August 2013 with full list of shareholders Statement of capital on 2013-08-09 GBP 500 - link opens in a new window - 5 pages (5 pages)
09 Aug 2013	TM01	Termination of appointment of John Mcinespie as a director	View PDF Termination of appointment of John Mcinespie as a director - link opens in a new window - 1 page (1 page)
11 Jan 2013	AP01	Appointment of Mr Phillip Steven Mcmillan as a director	View PDF Appointment of Mr Phillip Steven Mcmillan as a director - link opens in a new window - 3 pages (3 pages)
31 Dec 2012	AP01	Appointment of Mr Alan Dominique Jenkins as a director	View PDF Appointment of Mr Alan Dominique Jenkins as a director - link opens in a new window - 3 pages (3 pages)

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