WADE LANE DEVELOPMENTS LIMITED

Company number 05177496

Date	Type	Description	View / Download
11 Dec 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
25 Sep 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
12 Sep 2018	DS01	Application to strike the company off the register	(1 page)
13 Jul 2018	CS01	Confirmation statement made on 13 July 2018 with no updates	(3 pages)
19 Apr 2018	AA	Accounts for a small company made up to 30 September 2017	(8 pages) Download iXBRL
16 Feb 2018	MR04	Satisfaction of charge 1 in full	(1 page)
16 Feb 2018	MR04	Satisfaction of charge 3 in full	(2 pages)
16 Feb 2018	MR04	Satisfaction of charge 4 in full	(1 page)
14 Jul 2017	CS01	Confirmation statement made on 13 July 2017 with updates	(4 pages)
14 Jul 2017	PSC02	Notification of Gmi Investments Limited as a person with significant control on 10 November 2016	(1 page)
14 Jul 2017	PSC07	Cessation of Gmi Wade Lane Limited as a person with significant control on 10 November 2016	(1 page)
14 Jul 2017	AD01	Registered office address changed from 12th Floor the Basilica 2, King Charles Street Leeds LS1 6LS to 3rd Floor, Airedale House Albion Street Leeds LS1 5AW on 14 July 2017	(1 page)
30 Jun 2017	AA	Accounts for a small company made up to 30 September 2016	(7 pages)
22 Dec 2016	MR04	Satisfaction of charge 2 in full	(4 pages)
26 Jul 2016	CS01	Confirmation statement made on 13 July 2016 with updates	(7 pages)
02 Jun 2016	AA	Accounts for a small company made up to 30 September 2015	(6 pages)
16 Feb 2016	AP01	Appointment of Mr Peter John Gilman as a director on 14 August 2015	(2 pages)
16 Feb 2016	TM01	Termination of appointment of Kenneth Morton as a director on 14 August 2015	(1 page)
11 Sep 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(40 pages)
17 Jul 2015	AR01	Annual return made up to 13 July 2015 with full list of shareholders Statement of capital on 2015-07-17 GBP 2	(6 pages)
17 Jul 2015	CH01	Director's details changed for Mr John Antony Batty on 13 July 2015	(2 pages)
21 Apr 2015	TM01	Termination of appointment of James Roger Quarmby as a director on 7 April 2015	(1 page)
13 Apr 2015	AA	Accounts for a small company made up to 30 September 2014	(7 pages)
13 Jul 2014	AR01	Annual return made up to 13 July 2014 with full list of shareholders Statement of capital on 2014-07-13 GBP 2	(7 pages)
02 Jul 2014	AA	Accounts for a small company made up to 30 September 2013	(7 pages)