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