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WEDGE CARD LIMITED

Company number 05152491

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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)
23 Jan 2018 GAZ2 Final Gazette dissolved via compulsory strike-off
07 Nov 2017 GAZ1 First Gazette notice for compulsory strike-off
01 Dec 2016 AA Micro company accounts made up to 31 March 2016
30 Aug 2016 CS01 Confirmation statement made on 15 August 2016 with updates
12 Feb 2016 AD01 Registered office address changed from 1-5 Wandsworth Road London SW8 2LN to 113-115 Fonthill Road London N4 3HH on 12 February 2016
12 Jan 2016 AA Total exemption small company accounts made up to 31 March 2015
21 Sep 2015 AR01 Annual return made up to 15 August 2015 with full list of shareholders
Statement of capital on 2015-09-21
  • GBP 100
05 Jan 2015 AA Total exemption small company accounts made up to 31 March 2014
29 Aug 2014 AR01 Annual return made up to 15 August 2014 with full list of shareholders
Statement of capital on 2014-08-29
  • GBP 100
29 Aug 2014 CH01 Director's details changed for Mr John Anthony Bird on 24 January 2014
02 Jun 2014 CH01 Director's details changed for John Anthony Bird on 24 January 2014
20 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
16 Aug 2013 AR01 Annual return made up to 15 August 2013 with full list of shareholders
Statement of capital on 2013-08-16
  • GBP 100
16 Aug 2013 AD01 Registered office address changed from C/O C/O the Big Issue 1-5 Wandsworth Road London SW8 2LN United Kingdom on 16 August 2013
16 Aug 2013 TM02 Termination of appointment of Diana Bird as a secretary
10 Oct 2012 AA Total exemption full accounts made up to 31 March 2012
16 Aug 2012 AR01 Annual return made up to 15 August 2012 with full list of shareholders
16 Aug 2012 CH01 Director's details changed for John Anthony Bird on 15 August 2012
16 Aug 2012 AD01 Registered office address changed from C/O Bryan and Ridge the Gatehouse 2 Devonhurst Place Heathfield Terrace London W4 4JD on 16 August 2012
30 Dec 2011 AA Total exemption full accounts made up to 31 March 2011
05 Jul 2011 AR01 Annual return made up to 14 June 2011 with full list of shareholders
01 Feb 2011 AA Total exemption full accounts made up to 31 March 2010
21 Jul 2010 AR01 Annual return made up to 14 June 2010 with full list of shareholders
20 Jul 2010 CH01 Director's details changed for John Anthony Bird on 7 October 2009
02 Feb 2010 AR01 Annual return made up to 14 June 2009 with full list of shareholders