- Company Overview for WADSWICK ENERGY LIMITED (06652767)
- Filing history for WADSWICK ENERGY LIMITED (06652767)
- People for WADSWICK ENERGY LIMITED (06652767)
- More for WADSWICK ENERGY LIMITED (06652767)
| 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 Dec 2016 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 11 Oct 2016 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 04 Oct 2016 | DS01 | Application to strike the company off the register | |
| 23 Aug 2016 | CS01 | Confirmation statement made on 22 July 2016 with updates | |
| 26 Jul 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
| 17 Dec 2015 | AA01 | Current accounting period extended from 31 July 2015 to 31 December 2015 | |
| 27 Aug 2015 | AR01 |
Annual return made up to 22 July 2015 with full list of shareholders
Statement of capital on 2015-08-27
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| 28 Apr 2015 | AA | Total exemption small company accounts made up to 31 July 2014 | |
| 10 Oct 2014 | AR01 |
Annual return made up to 22 July 2014 with full list of shareholders
Statement of capital on 2014-10-10
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| 28 Apr 2014 | AA | Total exemption small company accounts made up to 31 July 2013 | |
| 31 Jul 2013 | AR01 |
Annual return made up to 22 July 2013 with full list of shareholders
Statement of capital on 2013-07-31
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| 26 Apr 2013 | AA | Total exemption small company accounts made up to 31 July 2012 | |
| 16 Oct 2012 | AR01 | Annual return made up to 22 July 2012 with full list of shareholders | |
| 12 Oct 2012 | RESOLUTIONS |
Resolutions
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| 09 Oct 2012 | SH01 |
Statement of capital following an allotment of shares on 1 June 2012
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| 09 Oct 2012 | AP01 | Appointment of Mr Roger Llewellyn Munnings as a director | |
| 04 Sep 2012 | AP03 | Appointment of Mr James Martyn Miles-Hobbs as a secretary | |
| 04 Sep 2012 | TM02 | Termination of appointment of Lynne Bohana as a secretary | |
| 25 Apr 2012 | AA | Total exemption small company accounts made up to 31 July 2011 | |
| 27 Jul 2011 | AR01 | Annual return made up to 22 July 2011 with full list of shareholders | |
| 21 Apr 2011 | AA | Total exemption small company accounts made up to 31 July 2010 | |
| 25 Aug 2010 | AR01 | Annual return made up to 22 July 2010 with full list of shareholders | |
| 25 Mar 2010 | AA | Accounts for a dormant company made up to 31 July 2009 | |
| 22 Oct 2009 | AP01 | Appointment of James Martyn Miles-Hobbs as a director | |
| 22 Oct 2009 | AP01 | Appointment of Andrew Patrick Fleming as a director |