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WADHURST GAME DEALERS LIMITED

Company number 05134305

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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)
08 Jan 2013 GAZ2 Final Gazette dissolved via compulsory strike-off
18 Sep 2012 GAZ1 First Gazette notice for compulsory strike-off
14 May 2012 AA Total exemption small company accounts made up to 31 May 2011
03 Feb 2012 AD01 Registered office address changed from Lower Ground Signet House 49-51 Farringdon Road London EC1M 3JP United Kingdom on 3 February 2012
13 Jul 2011 AR01 Annual return made up to 21 May 2011 with full list of shareholders
Statement of capital on 2011-07-13
  • GBP 1
13 Jul 2011 AD01 Registered office address changed from Lower Gtound Signet House 49-51 Farringdon Road London EC1M 3JP United Kingdom on 13 July 2011
03 Feb 2011 AD01 Registered office address changed from Lower Ground Signet House 49-51 Farringdon Road London EC1M 3JP United Kingdom on 3 February 2011
03 Feb 2011 AD01 Registered office address changed from Lower Ground Farringdon Road London EC1M 3JP United Kingdom on 3 February 2011
03 Feb 2011 AD01 Registered office address changed from 3 Davies Place Sparrows Green Wadhurst East Sussex TN5 6TE on 3 February 2011
03 Feb 2011 AP03 Appointment of Mr Peter John Cook as a secretary
03 Feb 2011 AP01 Appointment of Mr Peter John Cook as a director
03 Feb 2011 TM01 Termination of appointment of Derek Cox as a director
03 Feb 2011 TM02 Termination of appointment of Rebecca Cox as a secretary
27 Oct 2010 AR01 Annual return made up to 21 May 2010 with full list of shareholders
27 Oct 2010 CH04 Secretary's details changed for Templegate Associates Limited on 21 May 2010
27 Oct 2010 CH01 Director's details changed for Peter John Cook on 21 May 2010
18 Oct 2010 AD01 Registered office address changed from Lower Ground Signet House 49-51 Farringdon Road London EC1M 3JP on 18 October 2010
09 Sep 2010 MG01 Particulars of a mortgage or charge / charge no: 1
06 Sep 2010 AP03 Appointment of Rebecca Cox as a secretary
06 Sep 2010 TM02 Termination of appointment of Templegate Associates Limited as a secretary
06 Sep 2010 TM01 Termination of appointment of Peter Cook as a director
06 Sep 2010 AP01 Appointment of Derek Cox as a director
12 Aug 2010 AA Total exemption full accounts made up to 31 May 2010
19 May 2010 AA Total exemption full accounts made up to 31 May 2009
25 Aug 2009 363a Return made up to 21/05/09; full list of members