WADES GROUP SOLUTIONS LIMITED

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Company Documents

DateDescription
12/12/2312 December 2023 Final Gazette dissolved via compulsory strike-off

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12/12/2312 December 2023 Final Gazette dissolved via compulsory strike-off

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26/09/2326 September 2023 First Gazette notice for compulsory strike-off

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26/09/2326 September 2023 First Gazette notice for compulsory strike-off

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05/04/235 April 2023 Notification of a person with significant control statement

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28/03/2328 March 2023 Cessation of Joanne Jones as a person with significant control on 2023-03-28

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28/03/2328 March 2023 Termination of appointment of Stephen Jones as a director on 2023-03-28

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28/03/2328 March 2023 Cessation of Stephen Jones as a person with significant control on 2023-03-28

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14/11/2214 November 2022 Satisfaction of charge 087341720001 in full

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18/10/2218 October 2022 Confirmation statement made on 2022-10-16 with updates

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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18/10/2118 October 2021 Confirmation statement made on 2021-10-16 with no updates

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01/07/211 July 2021 Accounts for a dormant company made up to 2020-10-31

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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16/10/1916 October 2019 CONFIRMATION STATEMENT MADE ON 16/10/19, NO UPDATES

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26/06/1926 June 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/18

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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22/10/1822 October 2018 CONFIRMATION STATEMENT MADE ON 16/10/18, NO UPDATES

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05/07/185 July 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/17

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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21/10/1721 October 2017 CONFIRMATION STATEMENT MADE ON 16/10/17, NO UPDATES

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17/08/1717 August 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/16

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12/03/1712 March 2017 REGISTERED OFFICE CHANGED ON 12/03/2017 FROM C/O CARE OF: WADES LTD FIRST FLOOR WATLING COURT ORBITAL PLAZA WATLING STREET CANNOCK STAFFS WS11 0EL

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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30/10/1630 October 2016 CONFIRMATION STATEMENT MADE ON 16/10/16, WITH UPDATES

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02/07/162 July 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/15

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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19/10/1519 October 2015 Annual return made up to 16 October 2015 with full list of shareholders

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19/06/1519 June 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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22/10/1422 October 2014 Annual return made up to 16 October 2014 with full list of shareholders

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22/10/1422 October 2014 17/10/13 STATEMENT OF CAPITAL GBP 100

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16/10/1316 October 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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