- Company Overview for WEDO SHOPPING LIMITED (05615329)
- Filing history for WEDO SHOPPING LIMITED (05615329)
- People for WEDO SHOPPING LIMITED (05615329)
- Insolvency for WEDO SHOPPING LIMITED (05615329)
- More for WEDO SHOPPING LIMITED (05615329)
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) |
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08 Sep 2018 | GAZ2 | Final Gazette dissolved following liquidation | |
08 Jun 2018 | LIQ14 | Return of final meeting in a creditors' voluntary winding up | |
01 Nov 2017 | LIQ03 | Liquidators' statement of receipts and payments to 25 August 2017 | |
28 Oct 2016 | 4.68 | Liquidators' statement of receipts and payments to 25 August 2016 | |
23 Sep 2015 | F10.2 | Notice to Registrar of Companies of Notice of disclaimer | |
11 Sep 2015 | AD01 | Registered office address changed from Unit C3-20 Canterbury Court, Kennington Business Park 1-3 Brixton Road London SW9 6DE England to Eagle Point Little Park Farm Road Segensworth Fareham Hampshire PO15 5TD on 11 September 2015 | |
10 Sep 2015 | 4.20 | Statement of affairs with form 4.19 | |
10 Sep 2015 | 600 | Appointment of a voluntary liquidator | |
10 Sep 2015 | RESOLUTIONS |
Resolutions
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02 Jul 2015 | AD01 | Registered office address changed from Unit Cc3-20 Canterbury Court, Kenniungton Business Park 1-3 Brixton Road London SW9 6DE England to Unit C3-20 Canterbury Court, Kennington Business Park 1-3 Brixton Road London SW9 6DE on 2 July 2015 | |
02 Jul 2015 | AD01 | Registered office address changed from Unit Lh 3.02 Lincoln House Kennington Business Park 1-3 Brixton Road London SW9 6DE to Unit C3-20 Canterbury Court, Kennington Business Park 1-3 Brixton Road London SW9 6DE on 2 July 2015 | |
29 Jun 2015 | TM01 | Termination of appointment of Simon Menashy as a director on 22 June 2015 | |
26 Jun 2015 | TM01 | Termination of appointment of Robert Dighero as a director on 22 June 2015 | |
17 Feb 2015 | AP01 | Appointment of Simon Menashy as a director on 1 January 2015 | |
28 Jan 2015 | AR01 |
Annual return made up to 8 November 2014 with full list of shareholders
Statement of capital on 2015-01-28
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03 Jan 2015 | AA | Accounts for a small company made up to 31 December 2013 | |
18 Dec 2014 | RESOLUTIONS |
Resolutions
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07 Jul 2014 | SH01 |
Statement of capital following an allotment of shares on 4 July 2014
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04 Jul 2014 | TM01 | Termination of appointment of Dunbar Lewis as a director | |
30 Jun 2014 | SH01 |
Statement of capital following an allotment of shares on 15 November 2013
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30 Jun 2014 | SH01 |
Statement of capital following an allotment of shares on 1 May 2014
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12 Jun 2014 | TM02 | Termination of appointment of Dunbar Lewis as a secretary | |
12 Dec 2013 | SH01 |
Statement of capital following an allotment of shares on 15 November 2013
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29 Nov 2013 | AR01 | Annual return made up to 8 November 2013 with full list of shareholders | |
29 Nov 2013 | CH01 | Director's details changed for Mr Gareth Richard Knight on 29 November 2013 |