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WEDGWOOD BROKERAGE LIMITED

Company number 05911127

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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)
27 Mar 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 Dec 2011 GAZ1(A) First Gazette notice for voluntary strike-off
29 Nov 2011 DS01 Application to strike the company off the register
14 Sep 2011 AA Total exemption small company accounts made up to 31 January 2011
31 Aug 2011 AR01 Annual return made up to 21 August 2011 with full list of shareholders
Statement of capital on 2011-08-31
  • GBP 2
31 Aug 2011 AD01 Registered office address changed from Venetian Marina Village Cholmondeston Nantwich Cheshire CW5 6DD on 31 August 2011
16 Sep 2010 AR01 Annual return made up to 21 August 2010 with full list of shareholders
16 Sep 2010 CH01 Director's details changed for Sheena Wedgwood on 21 August 2010
19 Jul 2010 AA Total exemption small company accounts made up to 31 January 2010
15 Oct 2009 AR01 Annual return made up to 21 August 2009 with full list of shareholders
29 Sep 2009 AA Total exemption small company accounts made up to 31 January 2009
26 Nov 2008 363a Return made up to 21/08/08; full list of members
26 Nov 2008 287 Registered office changed on 26/11/2008 from kings lock chandlery booth lane middlewich cheshire CW10 0JJ
07 May 2008 AA Total exemption small company accounts made up to 31 January 2008
06 Nov 2007 363s Return made up to 21/08/07; full list of members
26 Sep 2007 225 Accounting reference date extended from 31/08/07 to 31/01/08
25 Apr 2007 395 Particulars of mortgage/charge
11 Sep 2006 288b Director resigned
11 Sep 2006 288b Secretary resigned
11 Sep 2006 288a New director appointed
11 Sep 2006 288a New secretary appointed;new director appointed
11 Sep 2006 287 Registered office changed on 11/09/06 from: 4 clos gwastir castle view caerphilly mid glamorgan CF83 1TD
21 Aug 2006 NEWINC Incorporation