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WADLEY LIMITED

Company number 08066778

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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)
28 Mar 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 Jan 2017 GAZ1(A) First Gazette notice for voluntary strike-off
29 Dec 2016 DS01 Application to strike the company off the register
19 Aug 2016 CS01 Confirmation statement made on 2 July 2016 with updates
04 Aug 2016 AA Total exemption small company accounts made up to 31 December 2015
12 Aug 2015 AA Total exemption small company accounts made up to 31 December 2014
03 Jul 2015 AR01 Annual return made up to 2 July 2015 with full list of shareholders
Statement of capital on 2015-07-03
  • GBP 1
01 Oct 2014 AA Total exemption full accounts made up to 31 December 2013
07 Jul 2014 AR01 Annual return made up to 9 June 2014 with full list of shareholders
Statement of capital on 2014-07-07
  • GBP 1
19 Feb 2014 AD01 Registered office address changed from Calcutt Court Calcutt Swindon SN6 6JR England on 19 February 2014
18 Dec 2013 TM01 Termination of appointment of Diane Sanger as a director
18 Dec 2013 AP01 Appointment of Ms Stephanie Louise Provan as a director
11 Dec 2013 AD01 Registered office address changed from 5Th Floor North Side, 7/10 Chandos Street Cavendish Square London W1G 9DQ United Kingdom on 11 December 2013
11 Dec 2013 AP01 Appointment of Ms Diane Patricia Sanger as a director
10 Dec 2013 TM02 Termination of appointment of Laggan Secretaries Limited as a secretary
10 Dec 2013 TM01 Termination of appointment of Richard Hogan as a director
16 Aug 2013 AA Accounts for a dormant company made up to 31 December 2012
16 May 2013 AR01 Annual return made up to 11 May 2013 with full list of shareholders
15 May 2012 AA01 Current accounting period shortened from 31 May 2013 to 31 December 2012
11 May 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted