46 WADDON ROAD LIMITED

Company number 06589848

Date	Type	Description	View / Download
03 Sep 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
21 May 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
13 May 2013	DS01	Application to strike the company off the register	(3 pages)
31 Dec 2012	AA	Total exemption small company accounts made up to 30 April 2012	(4 pages)
31 Dec 2012	AA	Total exemption small company accounts made up to 30 April 2011	(4 pages)
31 Dec 2012	TM01	Termination of appointment of Derek King as a director on 31 March 2011	(1 page)
04 Aug 2012	DISS40	Compulsory strike-off action has been discontinued	(1 page)
03 Aug 2012	AR01	Annual return made up to 9 June 2012 with full list of shareholders Statement of capital on 2012-08-03 GBP 2	(4 pages)
03 Aug 2012	AD01	Registered office address changed from 1 Bickenhall Street London W1U 6BN on 3 August 2012	(1 page)
29 Jun 2012	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
01 May 2012	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
21 Sep 2011	AR01	Annual return made up to 9 June 2011 with full list of shareholders	(4 pages)
01 Mar 2011	AA	Total exemption small company accounts made up to 30 April 2010	(4 pages)
12 Jan 2011	AR01	Annual return made up to 9 June 2010 with full list of shareholders	(4 pages)
12 Jan 2011	CH03	Secretary's details changed for Philip Moore on 9 June 2010	(1 page)
11 Jan 2011	CH01	Director's details changed for Mr Philip Stephen Moore on 9 June 2010	(2 pages)
09 Nov 2010	DISS40	Compulsory strike-off action has been discontinued	(1 page)
05 Oct 2010	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
03 Mar 2010	AA	Total exemption full accounts made up to 30 April 2009	(4 pages)
02 Jul 2009	363a	Return made up to 09/06/09; full list of members	(5 pages)
02 Jul 2009	225	Accounting reference date shortened from 31/05/2009 to 30/04/2009	(1 page)
07 May 2009	395	Particulars of a mortgage or charge / charge no: 1	(7 pages)
06 May 2009	288a	Director appointed derek king	(1 page)
21 May 2008	288a	Secretary appointed philip moore	(2 pages)
21 May 2008	288a	Director appointed philip moore	(2 pages)

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