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WADHAM & ISHERWOOD (STAINES) LIMITED

Company number 05250074

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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)
07 Jan 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 Sep 2013 GAZ1(A) First Gazette notice for voluntary strike-off
17 Sep 2013 DS01 Application to strike the company off the register
25 Jan 2013 AA Total exemption small company accounts made up to 31 May 2012
29 Nov 2012 TM01 Termination of appointment of Nigel John Wadham as a director on 9 October 2012
28 Nov 2012 TM02 Termination of appointment of Nigel John Wadham as a secretary on 9 October 2012
28 Nov 2012 TM01 Termination of appointment of a director
17 Oct 2012 AR01 Annual return made up to 5 October 2012 with full list of shareholders
Statement of capital on 2012-10-17
  • GBP 100
02 Mar 2012 AA Total exemption small company accounts made up to 31 May 2011
05 Oct 2011 AR01 Annual return made up to 5 October 2011 with full list of shareholders
01 Mar 2011 AA Total exemption small company accounts made up to 31 May 2010
19 Oct 2010 TM01 Termination of appointment of Stephen Pigott as a director
19 Oct 2010 AR01 Annual return made up to 5 October 2010 with full list of shareholders
28 May 2010 AA Total exemption small company accounts made up to 31 May 2009
16 Nov 2009 CH01 Director's details changed for Nigel John Wadham on 16 November 2009
16 Nov 2009 CH01 Director's details changed for Peter Ronald Da Silva on 16 November 2009
16 Nov 2009 CH03 Secretary's details changed for Nigel John Wadham on 16 November 2009
16 Nov 2009 CH01 Director's details changed for Mark Jonathan James Isherwood on 16 November 2009
14 Nov 2009 AR01 Annual return made up to 5 October 2009 with full list of shareholders
21 Nov 2008 363a Return made up to 05/10/08; full list of members
20 Oct 2008 AA Total exemption small company accounts made up to 31 May 2008
17 Mar 2008 AA Total exemption small company accounts made up to 31 May 2007
28 Jan 2008 287 Registered office changed on 28/01/08 from: wey court west, union road farnham surrey GU9 7PT
14 Dec 2007 287 Registered office changed on 14/12/07 from: 50 west street farnham surrey GU9 7DX
18 Oct 2007 363a Return made up to 05/10/07; full list of members