WADSWORTH LIMITED

Company number 05678983

Date	Type	Description	View / Download
16 Aug 2019	CS01	Confirmation statement made on 18 January 2019 with no updates	(3 pages)
18 May 2019	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
09 Apr 2019	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
03 Oct 2018	AA	Full accounts made up to 31 December 2017	(15 pages)
22 Jan 2018	CS01	Confirmation statement made on 18 January 2018 with no updates	(3 pages)
07 Dec 2017	AA	Full accounts made up to 31 December 2016	(15 pages)
31 Jan 2017	CS01	Confirmation statement made on 18 January 2017 with updates	(5 pages)
09 Nov 2016	AA	Full accounts made up to 31 December 2015	(14 pages)
21 Jan 2016	AR01	Annual return made up to 18 January 2016 with full list of shareholders Statement of capital on 2016-01-21 GBP 1	(4 pages)
04 Sep 2015	AA	Accounts for a small company made up to 31 December 2014	(7 pages)
04 Feb 2015	AR01	Annual return made up to 18 January 2015 with full list of shareholders Statement of capital on 2015-02-04 GBP 1	(4 pages)
04 Feb 2015	AD02	Register inspection address has been changed from C/O Wadsworth Ltd 1 Oyster Park Chertsey Road Byfleet West Byfleet Surrey KT14 7AX United Kingdom to Unit C3 Dolphin Estate Windmill Road West Sunbury-on-Thames Middlesex TW16 7HE	(1 page)
03 Dec 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	(19 pages)
18 Sep 2014	AA	Accounts for a small company made up to 31 December 2013	(7 pages)
17 Sep 2014	AD01	Registered office address changed from 1 Oyster Park Chertsey Road Byfleet West Byfleet Surrey KT14 7AX to Unit C3 Dolphin Estate Windmill Road West Sunbury-on-Thames Middlesex TW16 7HE on 17 September 2014	(1 page)
28 Feb 2014	AA01	Previous accounting period extended from 30 June 2013 to 31 December 2013	(1 page)
10 Feb 2014	AR01	Annual return made up to 18 January 2014 with full list of shareholders Statement of capital on 2014-02-10 GBP 1	(4 pages)
06 Nov 2013	TM01	Termination of appointment of Brian Smith as a director	(1 page)
27 Mar 2013	AA	Total exemption small company accounts made up to 30 June 2012	(4 pages)
20 Mar 2013	AP01	Appointment of Mr John Thomas Archer as a director	(2 pages)
25 Feb 2013	TM02	Termination of appointment of Wilkin David as a secretary	(1 page)
25 Feb 2013	AP01	Appointment of Mr Brian Charles Smith as a director	(2 pages)
25 Feb 2013	TM01	Termination of appointment of James Boyce as a director	(1 page)
11 Feb 2013	AR01	Annual return made up to 18 January 2013 with full list of shareholders	(4 pages)
30 Jan 2012	AA	Total exemption small company accounts made up to 30 June 2011	(5 pages)