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WEDO SHOPPING LIMITED

Company number 05615329

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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)
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
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-08-26
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
  • GBP 7.71432
03 Jan 2015 AA Accounts for a small company made up to 31 December 2013
18 Dec 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
07 Jul 2014 SH01 Statement of capital following an allotment of shares on 4 July 2014
  • GBP 7.71432
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
  • GBP 7.71432
30 Jun 2014 SH01 Statement of capital following an allotment of shares on 1 May 2014
  • GBP 7.71432
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
  • GBP 7.71432
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