WADES MEWS MANAGEMENT HOLDING CO. LIMITED

Company number 07304613

Date	Type	Description	View / Download
13 Nov 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
28 Aug 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
17 Aug 2018	DS01	Application to strike the company off the register	(3 pages)
31 Jul 2018	TM01	Termination of appointment of Rowena Wild as a director on 19 March 2018	(1 page)
29 Jan 2018	AA	Total exemption full accounts made up to 31 December 2017	(8 pages) Download iXBRL
04 Sep 2017	CS01	Confirmation statement made on 4 September 2017 with updates	(5 pages)
19 Jul 2017	CS01	Confirmation statement made on 5 July 2017 with updates	(5 pages)
21 Feb 2017	AA	Total exemption full accounts made up to 31 December 2016	(7 pages) Download iXBRL
21 Jul 2016	CS01	Confirmation statement made on 5 July 2016 with updates	(7 pages)
06 Jul 2016	AP03	Appointment of Mrs. Iris Dorothy Mortemore as a secretary on 4 July 2016	(2 pages)
05 Jul 2016	AP01	Appointment of Mrs Rowena Wild as a director on 29 March 2016	(2 pages)
05 Jul 2016	TM01	Termination of appointment of Benjamin Julius Segelman as a director on 19 February 2016	(1 page)
05 Jul 2016	AD01	Registered office address changed from C/O Haviland Estates Ltd 30 the Green Winchmore Hill London N21 1AY to 19 the Grangeway London N21 2HD on 5 July 2016	(1 page)
24 Jun 2016	TM02	Termination of appointment of Lynne Yazgan as a secretary on 20 June 2016	(1 page)
25 Jan 2016	AA	Accounts for a dormant company made up to 31 December 2015	(2 pages) Download iXBRL
24 Sep 2015	AA	Accounts for a dormant company made up to 31 December 2014	(2 pages) Download iXBRL
29 Jul 2015	AR01	Annual return made up to 5 July 2015 with full list of shareholders Statement of capital on 2015-07-29 GBP 10	(5 pages)
25 Feb 2015	AP01	Appointment of Mr Benjamin Julius Segelman as a director on 25 February 2015	(2 pages)
25 Feb 2015	AP01	Appointment of Mr Daniel Zoltan Szabo as a director on 25 February 2015	(2 pages)
25 Feb 2015	TM01	Termination of appointment of Max Andrew Bywater as a director on 18 December 2014	(1 page)
23 Jan 2015	AA01	Previous accounting period extended from 31 July 2014 to 31 December 2014	(1 page)
02 Oct 2014	RP04	Second filing of AR01 previously delivered to Companies House made up to 5 July 2014	(16 pages)
23 Jul 2014	AR01	Annual return made up to 5 July 2014 with full list of shareholders Statement of capital on 2014-10-02 GBP 10 ANNOTATION A second filed AR01 was registered on 02/10/2014	(5 pages)
18 Jun 2014	AA	Accounts made up to 31 July 2013	(2 pages)
15 May 2014	AP03	Appointment of Mrs Lynne Yazgan as a secretary on 7 May 2014	(2 pages)

• 1
• 2

Next