Advanced company searchLink opens in new window

J R WEDGE HOLDINGS LTD

Company number 09417649

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
27 Jan 2023 GAZ2 Final Gazette dissolved following liquidation
27 Oct 2022 LIQ13 Return of final meeting in a members' voluntary winding up
05 Oct 2021 LIQ03 Liquidators' statement of receipts and payments to 28 August 2021
04 Nov 2020 LIQ03 Liquidators' statement of receipts and payments to 28 August 2020
10 Sep 2019 AD01 Registered office address changed from Leydene House Waterberry Drive Waterlooville Hampshire PO7 7XX United Kingdom to Drewitt House 865 Ringwood Road Bournemouth BH11 8LW on 10 September 2019
09 Sep 2019 LIQ01 Declaration of solvency
09 Sep 2019 600 Appointment of a voluntary liquidator
09 Sep 2019 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2019-08-29
26 Mar 2019 AA Total exemption full accounts made up to 31 July 2018
08 Mar 2019 CS01 Confirmation statement made on 2 February 2019 with updates
20 Apr 2018 AA Total exemption full accounts made up to 31 July 2017
09 Apr 2018 AD01 Registered office address changed from Castle Farm Barn North Denmead Road Southwick Fareham Hampshire PO17 6EX England to Leydene House Waterberry Drive Waterlooville Hampshire PO7 7XX on 9 April 2018
09 Apr 2018 CH01 Director's details changed for Mrs Tracy Joanne Wedge on 9 April 2018
09 Apr 2018 PSC04 Change of details for Mrs Tracy Wedge as a person with significant control on 9 April 2018
09 Apr 2018 PSC04 Change of details for Mr James Robert Wedge as a person with significant control on 9 April 2018
09 Apr 2018 CH01 Director's details changed for Mr James Robert Wedge on 9 April 2018
09 Apr 2018 TM02 Termination of appointment of Kt Accountants Ltd as a secretary on 3 February 2018
06 Feb 2018 CS01 Confirmation statement made on 2 February 2018 with updates
18 Apr 2017 AA Total exemption small company accounts made up to 31 July 2016
14 Feb 2017 CS01 Confirmation statement made on 2 February 2017 with updates
30 Apr 2016 AA Total exemption small company accounts made up to 31 July 2015
08 Apr 2016 AR01 Annual return made up to 2 February 2016 with full list of shareholders
Statement of capital on 2016-04-08
  • GBP 2
12 Oct 2015 AA01 Previous accounting period extended from 30 July 2015 to 31 July 2015
14 Sep 2015 AA01 Previous accounting period shortened from 28 February 2016 to 30 July 2015
21 Aug 2015 AD01 Registered office address changed from The Old Surgery the Drove High Street Southwick Hampshire PO17 6EB United Kingdom to Castle Farm Barn North Denmead Road Southwick Fareham Hampshire PO17 6EX on 21 August 2015