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WADES COMMERCIAL PROPERTY LIMITED

Company number 05615857

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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)
11 Aug 2018 GAZ2 Final Gazette dissolved following liquidation
11 May 2018 4.72 Return of final meeting in a creditors' voluntary winding up
26 Nov 2015 4.68 Liquidators' statement of receipts and payments to 30 October 2014
12 Nov 2015 4.68 Liquidators' statement of receipts and payments to 30 October 2015
02 Dec 2013 4.68 Liquidators' statement of receipts and payments to 30 October 2013
05 Dec 2012 4.68 Liquidators' statement of receipts and payments to 30 October 2012
27 Apr 2012 4.20 Statement of affairs with form 4.19
08 Nov 2011 600 Appointment of a voluntary liquidator
08 Nov 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
30 Sep 2011 AP01 Appointment of Mr Peter Chan as a director
30 Sep 2011 TM01 Termination of appointment of David Chan as a director
31 Aug 2011 AA Total exemption small company accounts made up to 30 November 2010
01 Feb 2011 AR01 Annual return made up to 8 November 2010 with full list of shareholders
Statement of capital on 2011-02-01
  • GBP 100
19 Feb 2010 AA Accounts for a dormant company made up to 30 November 2009
13 Feb 2010 DISS40 Compulsory strike-off action has been discontinued
12 Feb 2010 AA Accounts for a dormant company made up to 30 November 2008
12 Feb 2010 AR01 Annual return made up to 8 November 2009 with full list of shareholders
12 Feb 2010 CH01 Director's details changed for David Chan on 12 February 2010
10 Feb 2010 AD01 Registered office address changed from 7a Maygrove Road West Hampstead London NW6 2EE on 10 February 2010
10 Feb 2010 CH01 Director's details changed for David Chan on 31 January 2010
10 Feb 2010 CH03 Secretary's details changed for Peter Chan on 31 January 2010
02 Feb 2010 GAZ1 First Gazette notice for compulsory strike-off
20 Dec 2009 CH01 Director's details changed for David Chan on 8 December 2009
20 Dec 2009 CH03 Secretary's details changed for Peter Chan on 8 December 2009
15 Dec 2008 363a Return made up to 08/11/08; full list of members