DAVID WADE FINE ART LIMITED

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Company Documents

DateDescription
17/10/2517 October 2025 NewWithdraw the company strike off application

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02/09/252 September 2025 First Gazette notice for voluntary strike-off

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02/09/252 September 2025 First Gazette notice for voluntary strike-off

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26/08/2526 August 2025 Application to strike the company off the register

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22/04/2522 April 2025 Confirmation statement made on 2025-04-16 with no updates

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16/04/2516 April 2025 Director's details changed for David George Wade on 2024-08-02

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27/08/2427 August 2024 Total exemption full accounts made up to 2024-04-30

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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16/04/2416 April 2024 Confirmation statement made on 2024-04-16 with no updates

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16/10/2316 October 2023 Total exemption full accounts made up to 2023-04-30

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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17/04/2317 April 2023 Confirmation statement made on 2023-04-16 with no updates

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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23/06/2123 June 2021 Appointment of Mr Timothy Benjamin Yates as a secretary on 2021-06-23

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23/06/2123 June 2021 Termination of appointment of Patricia Chorlton Prichard Durrant as a secretary on 2021-06-23

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03/06/213 June 2021 30/04/21 TOTAL EXEMPTION FULL

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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20/04/2120 April 2021 CONFIRMATION STATEMENT MADE ON 16/04/21, NO UPDATES

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09/12/209 December 2020 30/04/20 TOTAL EXEMPTION FULL

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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21/04/2021 April 2020 CONFIRMATION STATEMENT MADE ON 16/04/20, NO UPDATES

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24/01/2024 January 2020 30/04/19 TOTAL EXEMPTION FULL

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07/05/197 May 2019 CONFIRMATION STATEMENT MADE ON 16/04/19, WITH UPDATES

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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24/01/1924 January 2019 30/04/18 TOTAL EXEMPTION FULL

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14/08/1814 August 2018 DIRECTOR'S CHANGE OF PARTICULARS / DAVID GEORGE WADE / 09/08/2018

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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16/04/1816 April 2018 CONFIRMATION STATEMENT MADE ON 16/04/18, WITH UPDATES

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29/01/1829 January 2018 30/04/17 TOTAL EXEMPTION FULL

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14/11/1714 November 2017 SECRETARY'S CHANGE OF PARTICULARS / PATRICIA CHORLTON PRICHARD DURRANT / 14/11/2017

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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19/04/1719 April 2017 CONFIRMATION STATEMENT MADE ON 16/04/17, WITH UPDATES

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24/01/1724 January 2017 30/04/16 TOTAL EXEMPTION FULL

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13/05/1613 May 2016 Annual return made up to 16 April 2016 with full list of shareholders

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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14/01/1614 January 2016 Annual accounts small company total exemption made up to 30 April 2015

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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21/04/1521 April 2015 Annual return made up to 16 April 2015 with full list of shareholders

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30/01/1530 January 2015 Annual accounts small company total exemption made up to 30 April 2014

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23/05/1423 May 2014 Annual return made up to 16 April 2014 with full list of shareholders

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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27/01/1427 January 2014 Annual accounts small company total exemption made up to 30 April 2013

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20/05/1320 May 2013 Annual return made up to 16 April 2013 with full list of shareholders

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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28/01/1328 January 2013 Annual accounts small company total exemption made up to 30 April 2012

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10/07/1210 July 2012 DIRECTOR'S CHANGE OF PARTICULARS / DAVID GEORGE WADE / 09/07/2012

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02/05/122 May 2012 Annual return made up to 16 April 2012 with full list of shareholders

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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20/01/1220 January 2012 Annual accounts small company total exemption made up to 30 April 2011

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16/09/1116 September 2011 16/09/11 STATEMENT OF CAPITAL GBP 99

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04/05/114 May 2011 Annual return made up to 16 April 2011 with full list of shareholders

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21/01/1121 January 2011 Annual accounts small company total exemption made up to 30 April 2010

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28/06/1028 June 2010 Annual return made up to 16 April 2010 with full list of shareholders

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22/01/1022 January 2010 Annual accounts small company total exemption made up to 30 April 2009

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19/05/0919 May 2009 RETURN MADE UP TO 16/04/09; FULL LIST OF MEMBERS

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24/06/0824 June 2008 Annual accounts small company total exemption made up to 30 April 2008

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06/05/086 May 2008 RETURN MADE UP TO 16/04/08; FULL LIST OF MEMBERS

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01/12/071 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07

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03/07/073 July 2007 RETURN MADE UP TO 16/04/07; FULL LIST OF MEMBERS

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01/03/071 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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11/05/0611 May 2006 RETURN MADE UP TO 16/04/06; FULL LIST OF MEMBERS

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21/02/0621 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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05/01/065 January 2006 DIRECTOR'S PARTICULARS CHANGED

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18/04/0518 April 2005 RETURN MADE UP TO 16/04/05; FULL LIST OF MEMBERS

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30/09/0430 September 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04

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14/04/0414 April 2004 RETURN MADE UP TO 16/04/04; FULL LIST OF MEMBERS

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11/03/0411 March 2004 DIRECTOR'S PARTICULARS CHANGED

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23/08/0323 August 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03

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23/04/0323 April 2003 RETURN MADE UP TO 16/04/03; FULL LIST OF MEMBERS

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05/08/025 August 2002 NEW SECRETARY APPOINTED

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05/08/025 August 2002 SECRETARY RESIGNED

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26/06/0226 June 2002 SECRETARY RESIGNED

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26/06/0226 June 2002 DIRECTOR RESIGNED

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11/06/0211 June 2002 NEW SECRETARY APPOINTED

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11/06/0211 June 2002 NEW DIRECTOR APPOINTED

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08/05/028 May 2002 REGISTERED OFFICE CHANGED ON 08/05/02 FROM: C/O ACCOUNTS BUREAU 1 HEATHCOCK COURT 415 THE STRAND LONDON WC2R 0NT

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16/04/0216 April 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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