J & N WADE LIMITED.

Company number 01957925

Date	Type	Description	View / Download
12 Aug 2015	AR01	Annual return made up to 8 August 2015 with full list of shareholders Statement of capital on 2015-08-12 GBP 1	(4 pages)
05 May 2015	TM01	Termination of appointment of Henri-Paul Laschkar as a director on 28 April 2015	(1 page)
05 May 2015	TM01	Termination of appointment of Neil Michael Croxson as a director on 28 April 2015	(1 page)
05 May 2015	AP01	Appointment of Mr Toby Train as a director on 28 April 2015 ANNOTATION Clarification a second filed AP01 was registered on 05/10/2016	(3 pages)
05 May 2015	AP01	Appointment of Mr John Hogan as a director on 28 April 2015	(2 pages)
16 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	(5 pages)
28 Aug 2014	AR01	Annual return made up to 8 August 2014 with full list of shareholders Statement of capital on 2014-08-28 GBP 1	(4 pages)
15 Apr 2014	SH19	Statement of capital on 15 April 2014 GBP 1	(4 pages)
15 Apr 2014	SH20	Statement by directors	(1 page)
15 Apr 2014	CAP-SS	Solvency statement dated 08/04/14	(1 page)
15 Apr 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
09 Aug 2013	AR01	Annual return made up to 8 August 2013 with full list of shareholders	(4 pages)
02 Aug 2013	AA	Accounts for a dormant company made up to 31 December 2012	(5 pages)
04 Apr 2013	CH01	Director's details changed for Mr Henri-Paul Laschkar on 25 March 2013	(2 pages)
25 Mar 2013	CH01	Director's details changed for Mr Neil Michael Croxson on 22 March 2013	(2 pages)
26 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	(5 pages)
22 Aug 2012	AR01	Annual return made up to 8 August 2012 with full list of shareholders	(4 pages)
10 Aug 2011	AR01	Annual return made up to 8 August 2011 with full list of shareholders	(4 pages)
22 Feb 2011	AA	Accounts for a dormant company made up to 31 December 2010	(10 pages)
21 Feb 2011	AD01	Registered office address changed from Yardley Court 11-12 Frederick Road Edgbaston Birmingham B15 1JD United Kingdom on 21 February 2011	(1 page)
12 Feb 2011	DISS40	Compulsory strike-off action has been discontinued	(1 page)
11 Feb 2011	AA	Full accounts made up to 31 December 2009	(13 pages)
11 Jan 2011	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
24 Sep 2010	CH01	Director's details changed for Mr Neil Michael Croxson on 5 May 2010	(2 pages)
16 Aug 2010	AR01	Annual return made up to 8 August 2010 with full list of shareholders	(4 pages)