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WEDRING LIMITED

Company number 01804407

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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)
08 Jul 2013	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
16 Apr 2013	4.68	Liquidators' statement of receipts and payments to 19 March 2013	View PDF Liquidators' statement of receipts and payments to 19 March 2013 - link opens in a new window - 4 pages (4 pages)
08 Apr 2013	4.71	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 - 4 pages (4 pages)
02 Apr 2012	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
02 Apr 2012	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
02 Apr 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2012-03-20	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2012-03-20 - link opens in a new window - 1 page (1 page)
17 Oct 2011	AR01	Annual return made up to 12 October 2011 with full list of shareholders Statement of capital on 2011-10-17 GBP 100,800	View PDF Annual return made up to 12 October 2011 with full list of shareholders Statement of capital on 2011-10-17 GBP 100,800 - link opens in a new window - 3 pages (3 pages)
31 Mar 2011	AA	Full accounts made up to 30 June 2010	View PDF Full accounts made up to 30 June 2010 - link opens in a new window - 13 pages (13 pages)
27 Oct 2010	AR01	Annual return made up to 12 October 2010 with full list of shareholders	View PDF Annual return made up to 12 October 2010 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
14 Oct 2010	AP01	Appointment of David Andrew Turner as a director	View PDF Appointment of David Andrew Turner as a director - link opens in a new window - 3 pages (3 pages)
14 Oct 2010	TM01	Termination of appointment of Douglas Morgan as a director	View PDF Termination of appointment of Douglas Morgan as a director - link opens in a new window - 2 pages (2 pages)
25 Mar 2010	AA	Total exemption full accounts made up to 30 June 2009	View PDF Total exemption full accounts made up to 30 June 2009 - link opens in a new window - 16 pages (16 pages)
09 Nov 2009	AR01	Annual return made up to 12 October 2009 with full list of shareholders	View PDF Annual return made up to 12 October 2009 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
09 Nov 2009	CH01	Director's details changed for Victoria Louise Cuggy on 1 October 2009	View PDF Director's details changed for Victoria Louise Cuggy on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
16 Oct 2009	CH03	Secretary's details changed for Victoria Louise Cuggy on 2 October 2009	View PDF Secretary's details changed for Victoria Louise Cuggy on 2 October 2009 - link opens in a new window - 3 pages (3 pages)
16 Oct 2009	CH01	Director's details changed for Victoria Louise Cuggy on 2 October 2009	View PDF Director's details changed for Victoria Louise Cuggy on 2 October 2009 - link opens in a new window - 3 pages (3 pages)
16 Oct 2009	CH01	Director's details changed for Douglas Michael Morgan on 2 October 2009	View PDF Director's details changed for Douglas Michael Morgan on 2 October 2009 - link opens in a new window - 3 pages (3 pages)
25 Jun 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 16 pages (16 pages)
20 Apr 2009	AA	Full accounts made up to 30 June 2008	View PDF Full accounts made up to 30 June 2008 - link opens in a new window - 13 pages (13 pages)
16 Feb 2009	288a	Director appointed douglas michael morgan	View PDF Director appointed douglas michael morgan - link opens in a new window - 3 pages (3 pages)
27 Jan 2009	288b	Appointment Terminated Director justin bock	View PDF Appointment Terminated Director justin bock - link opens in a new window - 1 page (1 page)
20 Nov 2008	288a	Director appointed victoria louise cuggy	View PDF Director appointed victoria louise cuggy - link opens in a new window - 3 pages (3 pages)
07 Nov 2008	363a	Return made up to 12/10/08; full list of members	View PDF Return made up to 12/10/08; full list of members - link opens in a new window - 3 pages (3 pages)
05 Nov 2008	287	Registered office changed on 05/11/2008 from 650 london road isleworth middlesex TW7 4EG	View PDF Registered office changed on 05/11/2008 from 650 london road isleworth middlesex TW7 4EG - link opens in a new window - 1 page (1 page)
05 Nov 2008	288b	Appointment Terminated Secretary anthony barnett	View PDF Appointment Terminated Secretary anthony barnett - link opens in a new window - 1 page (1 page)

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