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S WADSWORTH LIMITED

Company number 09283992

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Confirmation statements / Annual returns Incorporation Officers

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)
05 Nov 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
05 Aug 2019	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 12 pages (12 pages)
29 Oct 2018	CS01	Confirmation statement made on 28 October 2018 with updates	View PDF Confirmation statement made on 28 October 2018 with updates - link opens in a new window - 4 pages (4 pages)
05 Oct 2018	AD01	Registered office address changed from F25 Waterfront Studios 1 Dock Road London E16 1AH United Kingdom to 142-148 Main Road Sidcup Kent DA14 6NZ on 5 October 2018	View PDF Registered office address changed from F25 Waterfront Studios 1 Dock Road London E16 1AH United Kingdom to 142-148 Main Road Sidcup Kent DA14 6NZ on 5 October 2018 - link opens in a new window - 2 pages (2 pages)
03 Oct 2018	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
03 Oct 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-09-11	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2018-09-11 - link opens in a new window - 1 page (1 page)
03 Oct 2018	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
07 Aug 2018	AA	Total exemption full accounts made up to 30 April 2018	View PDF Total exemption full accounts made up to 30 April 2018 - link opens in a new window - 7 pages (7 pages) Download iXBRL
27 Jun 2018	AA	Total exemption full accounts made up to 30 September 2017	View PDF Total exemption full accounts made up to 30 September 2017 - link opens in a new window - 7 pages (7 pages) Download iXBRL
18 May 2018	AA01	Previous accounting period shortened from 30 September 2018 to 30 April 2018	View PDF Previous accounting period shortened from 30 September 2018 to 30 April 2018 - link opens in a new window - 1 page (1 page)
30 Oct 2017	CS01	Confirmation statement made on 28 October 2017 with updates	View PDF Confirmation statement made on 28 October 2017 with updates - link opens in a new window - 4 pages (4 pages)
27 Jun 2017	AA	Total exemption small company accounts made up to 30 September 2016	View PDF Total exemption small company accounts made up to 30 September 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
04 Apr 2017	AP04	Appointment of March Mutual Secretarial Services Ltd as a secretary on 14 February 2017	View PDF Appointment of March Mutual Secretarial Services Ltd as a secretary on 14 February 2017 - link opens in a new window - 2 pages (2 pages)
04 Apr 2017	TM02	Termination of appointment of Allan David Frost as a secretary on 14 February 2017	View PDF Termination of appointment of Allan David Frost as a secretary on 14 February 2017 - link opens in a new window - 1 page (1 page)
04 Apr 2017	AD01	Registered office address changed from 63 Birchwood Avenue Sidcup Kent DA14 4JZ to F25 Waterfront Studios 1 Dock Road London E16 1AH on 4 April 2017	View PDF Registered office address changed from 63 Birchwood Avenue Sidcup Kent DA14 4JZ to F25 Waterfront Studios 1 Dock Road London E16 1AH on 4 April 2017 - link opens in a new window - 1 page (1 page)
14 Nov 2016	CS01	Confirmation statement made on 28 October 2016 with updates	View PDF Confirmation statement made on 28 October 2016 with updates - link opens in a new window - 7 pages (7 pages)
14 Jul 2016	CH01	Director's details changed for Ms Suzanne Wadsworth on 14 July 2016	View PDF Director's details changed for Ms Suzanne Wadsworth on 14 July 2016 - link opens in a new window - 2 pages (2 pages)
18 May 2016	AA	Total exemption small company accounts made up to 30 September 2015	View PDF Total exemption small company accounts made up to 30 September 2015 - link opens in a new window - 7 pages (7 pages) Download iXBRL
03 Nov 2015	AR01	Annual return made up to 28 October 2015 with full list of shareholders Statement of capital on 2015-11-03 GBP 2	View PDF Annual return made up to 28 October 2015 with full list of shareholders Statement of capital on 2015-11-03 GBP 2 - link opens in a new window - 5 pages (5 pages)
07 Mar 2015	SH01	Statement of capital following an allotment of shares on 1 March 2015 GBP 2	View PDF Statement of capital following an allotment of shares on 1 March 2015 GBP 2 - link opens in a new window - 3 pages (3 pages)
09 Nov 2014	AA01	Current accounting period shortened from 31 October 2015 to 30 September 2015	View PDF Current accounting period shortened from 31 October 2015 to 30 September 2015 - link opens in a new window - 1 page (1 page)
28 Oct 2014	NEWINC	Incorporation Statement of capital on 2014-10-28 GBP 1 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation Statement of capital on 2014-10-28 GBP 1 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 28 pages (28 pages)

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S WADSWORTH LIMITED

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