JONATHAN WADE LTD
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 03/09/183 September 2018 | REGISTERED OFFICE CHANGED ON 03/09/2018 FROM 250 HUMBERSTONE ROAD LEICESTER LEICESTERSHIRE LE5 0EG |
| 01/09/181 September 2018 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 01/09/181 September 2018 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 01/09/181 September 2018 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 28/08/1828 August 2018 | FIRST GAZETTE |
| 15/11/1715 November 2017 | PSC'S CHANGE OF PARTICULARS / MR JONATHAN RICHARD WADE / 01/04/2017 |
| 15/11/1715 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / TETYANA ANATOLYEVNA MOSHKOVSKA / 01/04/2017 |
| 15/11/1715 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN RICHARD WADE / 01/04/2017 |
| 15/11/1715 November 2017 | CONFIRMATION STATEMENT MADE ON 13/09/17, NO UPDATES |
| 10/11/1710 November 2017 | SECRETARY'S CHANGE OF PARTICULARS / MR JONATHAN RICHARD WADE / 13/09/2017 |
| 27/06/1727 June 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 28/09/1628 September 2016 | CONFIRMATION STATEMENT MADE ON 13/09/16, WITH UPDATES |
| 11/07/1611 July 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 25/09/1525 September 2015 | Annual return made up to 13 September 2015 with full list of shareholders |
| 29/06/1529 June 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 18/09/1418 September 2014 | Annual return made up to 13 September 2014 with full list of shareholders |
| 30/06/1430 June 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 17/09/1317 September 2013 | Annual return made up to 13 September 2013 with full list of shareholders |
| 02/05/132 May 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 17/09/1217 September 2012 | Annual return made up to 13 September 2012 with full list of shareholders |
| 10/01/1210 January 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 29/11/1129 November 2011 | Annual return made up to 13 September 2011 with full list of shareholders |
| 16/11/1116 November 2011 | REGISTERED OFFICE CHANGED ON 16/11/2011 FROM 1A POPE STREET LONDON SE1 3PR UNITED KINGDOM |
| 10/10/1110 October 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 12/10/1012 October 2010 | Annual return made up to 13 September 2010 with full list of shareholders |
| 11/10/1011 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN RICHARD WADE / 11/09/2010 |
| 11/10/1011 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TETYANA ANATOLYEVNA MOSHKOVSKA / 11/09/2010 |
| 01/07/101 July 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 22/06/1022 June 2010 | REGISTERED OFFICE CHANGED ON 22/06/2010 FROM SUITE NO. 14 456-458 STRAND LONDON WC2R 0DZ |
| 28/09/0928 September 2009 | RETURN MADE UP TO 13/09/09; FULL LIST OF MEMBERS |
| 04/08/094 August 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 03/11/083 November 2008 | RETURN MADE UP TO 13/09/08; FULL LIST OF MEMBERS |
| 02/09/082 September 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 31/10/0731 October 2007 | REGISTERED OFFICE CHANGED ON 31/10/07 FROM: LEDIAN HOUSE, 45 BEDFORD ROW LONDON ENGLAND WC1R 4LR |
| 11/10/0711 October 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 11/10/0711 October 2007 | RETURN MADE UP TO 13/09/07; FULL LIST OF MEMBERS |
| 11/10/0711 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 13/09/0613 September 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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