WEDNESDAY AGENCY GROUP LIMITED

Company number 08811456

Date	Type	Description	View / Download
02 Nov 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
17 Aug 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
09 Aug 2021	DS01	Application to strike the company off the register	(1 page)
02 Aug 2021	TM01	Termination of appointment of John James Byrnes as a director on 2 August 2021	(1 page)
22 Jul 2021	SH20	Statement by Directors	(1 page)
22 Jul 2021	SH19	Statement of capital on 22 July 2021 GBP 1	(3 pages)
22 Jul 2021	CAP-SS	Solvency Statement dated 05/07/21	(1 page)
22 Jul 2021	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
21 Jun 2021	SH20	Statement by Directors	(1 page)
21 Jun 2021	SH19	Statement of capital on 21 June 2021 GBP 21.00	(3 pages)
21 Jun 2021	CAP-SS	Solvency Statement dated 20/05/21	(1 page)
21 Jun 2021	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem a/c 20/05/2021 RES06 ‐ Resolution of reduction in issued share capital	(1 page)
10 Jun 2021	CS01	Confirmation statement made on 1 June 2021 with updates	(8 pages)
04 Aug 2020	TM01	Termination of appointment of Tammy Gail Kaplan Smulders as a director on 31 July 2020	(1 page)
04 Aug 2020	TM01	Termination of appointment of Alexander Schneider as a director on 31 July 2020	(1 page)
04 Aug 2020	TM01	Termination of appointment of Andrew John Robertson as a director on 31 July 2020	(1 page)
04 Aug 2020	AP01	Appointment of Ms Helen Rosina Cavanagh as a director on 31 July 2020	(2 pages)
31 Jul 2020	AA01	Previous accounting period extended from 31 December 2019 to 30 June 2020	(1 page)
17 Jul 2020	AA01	Current accounting period extended from 31 December 2020 to 30 June 2021	(1 page)
01 Jun 2020	CS01	Confirmation statement made on 1 June 2020 with no updates	(3 pages)
09 Oct 2019	AA	Group of companies' accounts made up to 31 December 2018	(34 pages)
11 Jun 2019	ANNOTATION	Rectified The CH01 was removed from the public register on 25/09/2019 as it was done without the authority of the company.
31 May 2019	CS01	Confirmation statement made on 31 May 2019 with no updates	(3 pages)
02 Jan 2019	TM01	Termination of appointment of Priscilla Deborah Snowball as a director on 31 December 2018	(1 page)
12 Dec 2018	AP01	Appointment of Mr Alexander Schneider as a director on 1 October 2018	(2 pages)