- Company Overview for WADE & YOUNG (UK) LIMITED (04514005)
- Filing history for WADE & YOUNG (UK) LIMITED (04514005)
- People for WADE & YOUNG (UK) LIMITED (04514005)
- More for WADE & YOUNG (UK) LIMITED (04514005)
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) |
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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
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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
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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
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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 |