WADE LANE DEVELOPMENTS LIMITED
Company number 05177496 · Monitor this company
73 filings
| Date | Filing | |
|---|---|---|
| 11 Dec 2018 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | View document |
| 25 Sep 2018 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 12 Sep 2018 | APPLICATION FOR STRIKING-OFF | View document |
| 13 Jul 2018 | CONFIRMATION STATEMENT MADE ON 13/07/18, NO UPDATES | View document |
| 19 Apr 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/17 | View document |
| 16 Feb 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 16 Feb 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 16 Feb 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 14 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GMI INVESTMENTS LIMITED | View document |
| 14 Jul 2017 | CESSATION OF GMI WADE LANE LIMITED AS A PSC | View document |
| 14 Jul 2017 | REGISTERED OFFICE CHANGED ON 14/07/2017 FROM · 12TH FLOOR THE BASILICA · 2, KING CHARLES STREET · LEEDS · LS1 6LS | View document |
| 14 Jul 2017 | CONFIRMATION STATEMENT MADE ON 13/07/17, WITH UPDATES | View document |
| 30 Jun 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/16 | View document |
| 22 Dec 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 26 Jul 2016 | CONFIRMATION STATEMENT MADE ON 13/07/16, WITH UPDATES | View document |
| 2 Jun 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/15 | View document |
| 16 Feb 2016 | DIRECTOR APPOINTED MR PETER JOHN GILMAN | View document |
| 16 Feb 2016 | APPOINTMENT TERMINATED, DIRECTOR KENNETH MORTON | View document |
| 11 Sep 2015 | ADOPT ARTICLES 14/08/2015 | View document |
| 17 Jul 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ANTONY BATTY / 13/07/2015 | View document |
| 17 Jul 2015 | Annual return made up to 13 July 2015 with full list of shareholders | View document |
| 21 Apr 2015 | APPOINTMENT TERMINATED, DIRECTOR JAMES QUARMBY | View document |
| 13 Apr 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/14 | View document |
| 13 Jul 2014 | Annual return made up to 13 July 2014 with full list of shareholders | View document |
| 2 Jul 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/13 | View document |
| 24 Feb 2014 | DIRECTOR APPOINTED MR JOHN ANTONY BATTY | View document |
| 9 Feb 2014 | APPOINTMENT TERMINATED, SECRETARY TIMOTHY TONKIN | View document |
| 29 Jul 2013 | Annual return made up to 13 July 2013 with full list of shareholders | View document |
| 24 Jun 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12 | View document |
| 22 May 2013 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE NO 2 | View document |
| 15 Nov 2012 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY TONKIN | View document |
| 26 Sep 2012 | CURREXT FROM 31/03/2012 TO 30/09/2012 | View document |
| 13 Jul 2012 | Annual return made up to 13 July 2012 with full list of shareholders | View document |
| 3 Apr 2012 | REGISTERED OFFICE CHANGED ON 03/04/2012 FROM · LEVEL 12 THE BASILICA · 2, KING CHARLES STREET · LEEDS · LS1 6LS · UNITED KINGDOM | View document |
| 2 Apr 2012 | REGISTERED OFFICE CHANGED ON 02/04/2012 FROM · 4TH FLOOR BRIDGEWATER PLACE · WATER LANE · LEEDS · WEST YORKSHIRE · LS11 5BZ | View document |
| 23 Dec 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 | View document |
| 1 Aug 2011 | Annual return made up to 13 July 2011 with full list of shareholders | View document |
| 28 Jan 2011 | DIRECTOR APPOINTED MR OLIVER ALEXANDER QUARMBY | View document |
| 22 Dec 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 | View document |
| 27 Jul 2010 | Annual return made up to 13 July 2010 with full list of shareholders | View document |
| 27 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER EDWARD GILMAN / 13/07/2010 | View document |
| 10 May 2010 | AUDITOR'S RESIGNATION | View document |
| 22 Jan 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 | View document |
| 13 Jul 2009 | RETURN MADE UP TO 13/07/09; FULL LIST OF MEMBERS | View document |
| 28 Mar 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 | View document |
| 8 Aug 2008 | RETURN MADE UP TO 13/07/08; FULL LIST OF MEMBERS | View document |
| 21 Feb 2008 | NEW DIRECTOR APPOINTED | View document |
| 31 Jan 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 22 Jan 2008 | DIRECTOR RESIGNED | View document |
| 2 Jan 2008 | DIRECTOR RESIGNED | View document |
| 23 Aug 2007 | REGISTERED OFFICE CHANGED ON 23/08/07 FROM: · 4 THE EMBANKMENT, SOVEREIGN · STREET, LEEDS · WEST YORKSHIRE · LS1 4BA | View document |
| 10 Aug 2007 | RETURN MADE UP TO 13/07/07; NO CHANGE OF MEMBERS | View document |
| 5 Feb 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 27 Jul 2006 | RETURN MADE UP TO 13/07/06; FULL LIST OF MEMBERS | View document |
| 28 Mar 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 28 Mar 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 5 Feb 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 10 Aug 2005 | RETURN MADE UP TO 13/07/05; FULL LIST OF MEMBERS | View document |
| 23 May 2005 | ACC. REF. DATE SHORTENED FROM 31/07/05 TO 31/03/05 | View document |
| 5 Oct 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Oct 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Oct 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Oct 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Aug 2004 | NEW DIRECTOR APPOINTED | View document |
| 16 Aug 2004 | SECRETARY RESIGNED | View document |
| 16 Aug 2004 | NEW DIRECTOR APPOINTED | View document |
| 16 Aug 2004 | DIRECTOR RESIGNED | View document |
| 16 Aug 2004 | NEW SECRETARY APPOINTED | View document |
| 16 Aug 2004 | NEW DIRECTOR APPOINTED | View document |
| 16 Aug 2004 | NEW DIRECTOR APPOINTED | View document |
| 9 Aug 2004 | REGISTERED OFFICE CHANGED ON 09/08/04 FROM: · 12 YORK PLACE · LEEDS · WEST YORKSHIRE · LS1 2DS | View document |
| 13 Jul 2004 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |