WADHAM LIMITED

Company number 05333093

Date	Type	Description	View / Download
07 Sep 2010	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
25 May 2010	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
17 May 2010	DS01	Application to strike the company off the register	(2 pages)
04 Mar 2010	SH20	Statement by Directors	(1 page)
04 Mar 2010	SH19	Statement of capital on 4 March 2010 GBP 12	(4 pages)
04 Mar 2010	CAP-SS	Solvency Statement dated 23/02/10	(1 page)
04 Mar 2010	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
26 Jan 2010	AR01	Annual return made up to 14 January 2010 with full list of shareholders	(6 pages)
26 Jan 2010	CH01	Director's details changed for Mr Justin John Wyndham Wadham on 1 October 2009	(2 pages)
23 Nov 2009	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Re share premium account 04/11/2009	(1 page)
23 Nov 2009	SH01	Statement of capital following an allotment of shares on 4 November 2009 GBP 419,961	(4 pages)
23 Jul 2009	AA	Total exemption small company accounts made up to 30 September 2008	(4 pages)
03 Mar 2009	363a	Return made up to 14/01/09; full list of members	(5 pages)
10 Jul 2008	AA	Total exemption full accounts made up to 30 September 2007	(8 pages)
06 Feb 2008	363a	Return made up to 14/01/08; full list of members	(2 pages)
30 Jul 2007	AA	Total exemption full accounts made up to 30 September 2006	(8 pages)
24 Jan 2007	363s	Return made up to 14/01/07; full list of members	(6 pages)
13 Jul 2006	287	Registered office changed on 13/07/06 from: 13 high street newmarket suffolk CB8 8LX	(1 page)
12 Jul 2006	AA	Total exemption full accounts made up to 30 September 2005	(8 pages)
05 Jul 2006	225	Accounting reference date shortened from 31/01/06 to 30/09/05	(1 page)
27 Jun 2006	88(2)O	Ad 26/01/05--------- £ si 319999@1	(2 pages)
16 Feb 2006	363s	Return made up to 14/01/06; full list of members	(6 pages)
03 Aug 2005	88(2)R	Ad 25/07/05--------- £ si 1@1=1 £ ic 320001/320002	(2 pages)
02 Feb 2005	88(2)R	Ad 26/01/05--------- £ si 320000@1=320000 £ ic 1/320001	(2 pages)
14 Jan 2005	NEWINC	Incorporation	(17 pages)