WEDGE LONDON LIMITED

00480365
UNIT 11 WORTON COURT WORTON HALL INDUSTRIAL ESTATE WORTON ROAD ISLEWORTH TW7 6ER

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Documents

Documents
Date Category Description Pages
19 Aug 2022 restoration Bona Vacantia Company 1 Buy now
06 Aug 2019 gazette Gazette Dissolved Voluntary 1 Buy now
07 May 2019 accounts Annual Accounts 12 Buy now
25 Apr 2019 dissolution Dissolution Voluntary Strike Off Suspended 1 Buy now
09 Apr 2019 gazette Gazette Notice Voluntary 1 Buy now
01 Apr 2019 dissolution Dissolution Application Strike Off Company 1 Buy now
19 Feb 2019 officers Termination of appointment of director (James Richard Wedge) 1 Buy now
19 Feb 2019 officers Termination of appointment of secretary (James Richard Wedge) 1 Buy now
07 Jan 2019 officers Termination of appointment of director (Laura Elizabeth Wellesley) 1 Buy now
07 Jan 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Jul 2018 accounts Annual Accounts 12 Buy now
29 Dec 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Jul 2017 accounts Annual Accounts 16 Buy now
22 Mar 2017 officers Change of particulars for director (Lady Laura Elizabeth Wellesley) 2 Buy now
22 Mar 2017 officers Change of particulars for director (Mr James Richard Wedge) 2 Buy now
22 Mar 2017 officers Change of particulars for director (Mr David Howard Turner) 2 Buy now
22 Mar 2017 officers Change of particulars for secretary (Mr James Richard Wedge) 1 Buy now
03 Jan 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
22 Jul 2016 accounts Annual Accounts 7 Buy now
29 Dec 2015 annual-return Annual Return 6 Buy now
28 Jul 2015 accounts Annual Accounts 7 Buy now
12 Jan 2015 annual-return Annual Return 6 Buy now
23 Dec 2014 accounts Annual Accounts 7 Buy now
17 Jul 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
05 Jun 2014 officers Appointment of director (Lady Laura Elizabeth Wellesley) 2 Buy now
20 Jan 2014 annual-return Annual Return 5 Buy now
06 Jan 2014 accounts Annual Accounts 20 Buy now
10 May 2013 change-of-name Certificate Change Of Name Company 3 Buy now
09 May 2013 accounts Change Account Reference Date Company Previous Extended 1 Buy now
14 Feb 2013 incorporation Re Registration Memorandum Articles 19 Buy now
14 Feb 2013 resolution Resolution 1 Buy now
14 Feb 2013 change-of-name Certificate Re Registration Public Limited Company To Private 1 Buy now
14 Feb 2013 change-of-name Reregistration Public To Private Company 2 Buy now
31 Dec 2012 annual-return Annual Return 5 Buy now
03 Jul 2012 accounts Annual Accounts 19 Buy now
20 Feb 2012 miscellaneous Miscellaneous 1 Buy now
13 Feb 2012 annual-return Annual Return 5 Buy now
17 Aug 2011 officers Termination of appointment of director (Timothy Walker) 1 Buy now
05 Jul 2011 accounts Annual Accounts 17 Buy now
07 Jan 2011 annual-return Annual Return 6 Buy now
06 Jan 2011 officers Termination of appointment of director (Terence Wedge) 1 Buy now
06 Jan 2011 officers Termination of appointment of director (Terence Wedge) 1 Buy now
02 Jul 2010 accounts Amended Accounts 17 Buy now
01 Jul 2010 accounts Annual Accounts 18 Buy now
05 Jan 2010 annual-return Annual Return 6 Buy now
05 Jan 2010 officers Change of particulars for director (Timothy Walker) 2 Buy now
25 Sep 2009 accounts Annual Accounts 16 Buy now
02 Jan 2009 annual-return Return made up to 29/12/08; full list of members 4 Buy now
01 Aug 2008 accounts Annual Accounts 16 Buy now
21 Jan 2008 annual-return Return made up to 29/12/07; full list of members 3 Buy now
07 Aug 2007 accounts Annual Accounts 17 Buy now
19 Jan 2007 annual-return Return made up to 29/12/06; full list of members 3 Buy now
03 Aug 2006 accounts Annual Accounts 17 Buy now
23 Feb 2006 officers Secretary's particulars changed;director's particulars changed 1 Buy now
21 Feb 2006 annual-return Return made up to 29/12/05; full list of members 9 Buy now
25 Jan 2006 accounts Accounting reference date shortened from 31/03/06 to 31/12/05 1 Buy now
09 Nov 2005 accounts Annual Accounts 23 Buy now
21 Oct 2005 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
18 Apr 2005 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
29 Jan 2005 annual-return Return made up to 29/12/04; full list of members 9 Buy now
22 Jan 2005 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
22 Jan 2005 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
22 Jan 2005 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
22 Jan 2005 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
22 Jan 2005 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
22 Jan 2005 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
22 Jan 2005 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
22 Jan 2005 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
22 Jan 2005 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
22 Jan 2005 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
22 Jan 2005 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
22 Jan 2005 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
22 Jan 2005 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
22 Jan 2005 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
22 Jan 2005 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
22 Jan 2005 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
22 Jan 2005 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
22 Jan 2005 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
22 Jan 2005 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
22 Jan 2005 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
19 Oct 2004 accounts Annual Accounts 23 Buy now
07 Apr 2004 mortgage Particulars of mortgage/charge 3 Buy now
26 Jan 2004 annual-return Return made up to 29/12/03; full list of members 9 Buy now
27 Oct 2003 accounts Annual Accounts 23 Buy now
08 Jan 2003 annual-return Return made up to 29/12/02; full list of members 9 Buy now
04 Nov 2002 accounts Annual Accounts 23 Buy now
29 Oct 2002 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
29 Oct 2002 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
29 Oct 2002 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
29 Oct 2002 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
29 Oct 2002 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
29 Oct 2002 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
29 Oct 2002 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
29 Oct 2002 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
26 Jan 2002 annual-return Return made up to 29/12/01; full list of members 7 Buy now
30 Nov 2001 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
02 Nov 2001 accounts Annual Accounts 24 Buy now
10 Feb 2001 mortgage Particulars of mortgage/charge 3 Buy now
08 Feb 2001 mortgage Particulars of mortgage/charge 3 Buy now
23 Jan 2001 annual-return Return made up to 29/12/00; full list of members 7 Buy now