WEDGE WELLY LTD

Company number 06434898

Date	Type	Description	View / Download
12 Feb 2020	GAZ2	Final Gazette dissolved following liquidation	(1 page)
12 Nov 2019	LIQ14	Return of final meeting in a creditors' voluntary winding up	(11 pages)
08 Apr 2019	600	Appointment of a voluntary liquidator	(4 pages)
08 Apr 2019	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-03-25	(1 page)
08 Apr 2019	LIQ02	Statement of affairs	(11 pages)
02 Jan 2019	AD01	Registered office address changed from 1 st Georges Road Wimbledon London SW19 4DR United Kingdom to Redman Nichols Butler C/O the Chapel Bridge Street Driffield YO25 6DA on 2 January 2019	(1 page)
20 Dec 2018	TM02	Termination of appointment of Kirsten Lawton as a secretary on 20 December 2018	(1 page)
01 Nov 2018	TM01	Termination of appointment of Laura Mary Booth as a director on 31 August 2018	(1 page)
20 Jun 2018	CS01	Confirmation statement made on 20 June 2018 with updates	(4 pages)
20 Jun 2018	TM01	Termination of appointment of Sarah Longthorn as a director on 18 June 2018	(1 page)
16 Apr 2018	AP03	Appointment of Mrs Kirsten Lawton as a secretary on 6 April 2018	(2 pages)
16 Apr 2018	TM02	Termination of appointment of Ann Elizabeth Mantz as a secretary on 6 April 2018	(1 page)
12 Dec 2017	AA	Unaudited abridged accounts made up to 31 May 2017	(9 pages) Download iXBRL
28 Nov 2017	CS01	Confirmation statement made on 22 November 2017 with no updates	(3 pages)
24 Feb 2017	AA	Total exemption small company accounts made up to 31 May 2016	(3 pages) Download iXBRL
19 Dec 2016	AD01	Registered office address changed from 22-24 Worple Road London SW19 4DD to 1 st Georges Road Wimbledon London SW19 4DR on 19 December 2016	(1 page)
28 Nov 2016	CS01	Confirmation statement made on 22 November 2016 with updates	(5 pages)
09 Feb 2016	AA	Total exemption small company accounts made up to 31 May 2015	(8 pages) Download iXBRL
24 Nov 2015	AR01	Annual return made up to 22 November 2015 with full list of shareholders Statement of capital on 2015-11-24 GBP 146	(7 pages)
24 Feb 2015	AA	Total exemption small company accounts made up to 31 May 2014	(3 pages)
26 Nov 2014	AR01	Annual return made up to 22 November 2014 with full list of shareholders Statement of capital on 2014-11-26 GBP 146	(7 pages)
01 Sep 2014	MR01	Registration of charge 064348980003, created on 1 September 2014	(8 pages)
17 Jul 2014	MR04	Satisfaction of charge 1 in full	(4 pages)
11 Jul 2014	CH01	Director's details changed for Sarah Longthorn on 1 June 2014	(2 pages)
11 Jul 2014	CH01	Director's details changed for Michael Longthorn on 1 June 2014	(2 pages)