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WEDDING REFERRAL SERVICE LIMITED

Company number 07716542

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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)
13 Oct 2015 GAZ2 Final Gazette dissolved following liquidation
13 Jul 2015 4.72 Return of final meeting in a creditors' voluntary winding up
14 May 2014 4.20 Statement of affairs with form 4.19
14 May 2014 600 Appointment of a voluntary liquidator
14 May 2014 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
23 Apr 2014 AD01 Registered office address changed from 2 a C Court High Street Thames Ditton Surrey KT7 0SR England on 23 April 2014
19 Mar 2014 TM01 Termination of appointment of Mike Mazza as a director
13 Mar 2014 AD01 Registered office address changed from 30Th Floor 40 Bank Street Canary Wharf London E14 5NR England on 13 March 2014
30 Sep 2013 AD01 Registered office address changed from 37Th Floor One Canada Square Canary Wharf London E14 5AA on 30 September 2013
09 Sep 2013 AP01 Appointment of Mr John William Walsh as a director
05 Sep 2013 AR01 Annual return made up to 25 July 2013 with full list of shareholders
Statement of capital on 2013-09-05
  • GBP 1
20 Aug 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Jul 2013 DISS40 Compulsory strike-off action has been discontinued
23 Jul 2013 AA Accounts for a dormant company made up to 25 July 2012
23 Jul 2013 GAZ1 First Gazette notice for compulsory strike-off
22 Jul 2013 AD01 Registered office address changed from , 3 Navigation Yard, Navigation Road, Chelmsford, Essex, CM2 6HZ on 22 July 2013
18 Jul 2013 MR01 Registration of charge 077165420001
09 Oct 2012 AR01 Annual return made up to 25 July 2012 with full list of shareholders
09 Oct 2012 CH01 Director's details changed for Mr Mike Mazza on 1 October 2012
30 Sep 2012 AD01 Registered office address changed from , 10 Harley Street, London, W1G 9PF, England on 30 September 2012
25 Jul 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted