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WADENHOE HOUSE WEDDINGS AND CONFERENCES LTD

Company number 07254509

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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)
07 Nov 2022 GAZ2 Final Gazette dissolved following liquidation
01 Feb 2017 L64.04 Dissolution deferment
01 Feb 2017 L64.07 Completion of winding up
19 Aug 2015 COCOMP Order of court to wind up
29 Jun 2015 AR01 Annual return made up to 14 May 2015 with full list of shareholders
Statement of capital on 2015-06-29
  • GBP 1
17 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
21 Jul 2014 AR01 Annual return made up to 14 May 2014 with full list of shareholders
Statement of capital on 2014-07-21
  • GBP 1
30 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
15 May 2013 AR01 Annual return made up to 14 May 2013
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-05-15
23 Dec 2012 AA Total exemption small company accounts made up to 31 December 2011
24 Sep 2012 AA01 Previous accounting period shortened from 31 May 2012 to 31 December 2011
14 Jun 2012 AR01 Annual return made up to 14 May 2012 with full list of shareholders
13 Mar 2012 AA Total exemption small company accounts made up to 31 May 2011
10 Feb 2012 CH01 Director's details changed for Mr Peter David Hall on 15 September 2011
11 Jul 2011 AP01 Appointment of Brenda Diane Hall as a director
19 May 2011 AR01 Annual return made up to 14 May 2011 with full list of shareholders
28 Mar 2011 AD01 Registered office address changed from 1St Floor 2 Woodberry Grove North Finchley London N12 0DR England on 28 March 2011
08 Mar 2011 CERTNM Company name changed wadenhoe house weddings LIMITED\certificate issued on 08/03/11
  • CONNOT ‐
15 Feb 2011 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2011-02-01
14 May 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)