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WADE EMPLOYEE BENEFIT TRUSTEE COMPANY LIMITED

Company number 02898646

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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)
02 Nov 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
17 Aug 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
06 Aug 2021	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
02 Mar 2021	CS01	Confirmation statement made on 15 February 2021 with no updates	View PDF Confirmation statement made on 15 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
25 Sep 2020	AA	Full accounts made up to 29 September 2019	View PDF Full accounts made up to 29 September 2019 - link opens in a new window - 10 pages (10 pages)
26 Feb 2020	CS01	Confirmation statement made on 15 February 2020 with no updates	View PDF Confirmation statement made on 15 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
26 Feb 2020	PSC01	Notification of Jemima Elizabeth Wade as a person with significant control on 27 April 2018	View PDF Notification of Jemima Elizabeth Wade as a person with significant control on 27 April 2018 - link opens in a new window - 2 pages (2 pages)
26 Feb 2020	PSC07	Cessation of Charles Colin Wade as a person with significant control on 27 April 2018	View PDF Cessation of Charles Colin Wade as a person with significant control on 27 April 2018 - link opens in a new window - 1 page (1 page)
30 May 2019	AA	Full accounts made up to 30 September 2018	View PDF Full accounts made up to 30 September 2018 - link opens in a new window - 10 pages (10 pages)
28 Feb 2019	CS01	Confirmation statement made on 15 February 2019 with no updates	View PDF Confirmation statement made on 15 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jul 2018	AA	Full accounts made up to 1 October 2017	View PDF Full accounts made up to 1 October 2017 - link opens in a new window - 10 pages (10 pages)
14 Jun 2018	AP01	Appointment of Mr Daniel Anthony Lampugh Wade as a director on 27 April 2018	View PDF Appointment of Mr Daniel Anthony Lampugh Wade as a director on 27 April 2018 - link opens in a new window - 2 pages (2 pages)
14 Jun 2018	TM01	Termination of appointment of Charles Colin Wade as a director on 27 April 2018	View PDF Termination of appointment of Charles Colin Wade as a director on 27 April 2018 - link opens in a new window - 1 page (1 page)
21 Feb 2018	CS01	Confirmation statement made on 15 February 2018 with no updates	View PDF Confirmation statement made on 15 February 2018 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jul 2017	AA	Full accounts made up to 2 October 2016	View PDF Full accounts made up to 2 October 2016 - link opens in a new window - 8 pages (8 pages)
21 Feb 2017	CS01	Confirmation statement made on 15 February 2017 with updates	View PDF Confirmation statement made on 15 February 2017 with updates - link opens in a new window - 5 pages (5 pages)
01 Jul 2016	AA	Full accounts made up to 27 September 2015	View PDF Full accounts made up to 27 September 2015 - link opens in a new window - 8 pages (8 pages)
24 Feb 2016	AR01	Annual return made up to 15 February 2016 with full list of shareholders Statement of capital on 2016-02-24 GBP 2	View PDF Annual return made up to 15 February 2016 with full list of shareholders Statement of capital on 2016-02-24 GBP 2 - link opens in a new window - 4 pages (4 pages)
01 Jul 2015	AA	Full accounts made up to 28 September 2014	View PDF Full accounts made up to 28 September 2014 - link opens in a new window - 8 pages (8 pages)
25 Feb 2015	AR01	Annual return made up to 15 February 2015 with full list of shareholders Statement of capital on 2015-02-25 GBP 2	View PDF Annual return made up to 15 February 2015 with full list of shareholders Statement of capital on 2015-02-25 GBP 2 - link opens in a new window - 4 pages (4 pages)
30 Apr 2014	AA	Full accounts made up to 29 September 2013	View PDF Full accounts made up to 29 September 2013 - link opens in a new window - 9 pages (9 pages)
04 Mar 2014	AR01	Annual return made up to 15 February 2014 with full list of shareholders Statement of capital on 2014-03-04 GBP 2	View PDF Annual return made up to 15 February 2014 with full list of shareholders Statement of capital on 2014-03-04 GBP 2 - link opens in a new window - 4 pages (4 pages)
21 Jun 2013	AA	Full accounts made up to 30 September 2012	View PDF Full accounts made up to 30 September 2012 - link opens in a new window - 8 pages (8 pages)
28 Feb 2013	AR01	Annual return made up to 15 February 2013 with full list of shareholders	View PDF Annual return made up to 15 February 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
30 Apr 2012	AA	Full accounts made up to 2 October 2011	View PDF Full accounts made up to 2 October 2011 - link opens in a new window - 8 pages (8 pages)

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