WRONG JUDGEMENT LIMITED

Company number 04400757 ·

Dissolved

97 filings

Date Filing
3 Apr 2025 Return of final meeting in a creditors' voluntary winding up · 16 pages View document
10 Jan 2025 Registered office address changed from Saxon House Saxon Way Cheltenham GL52 6QX to 10 st. Helens Road Swansea SA1 4AW on 2025-01-10 · 3 pages View document
21 Nov 2024 Liquidators' statement of receipts and payments to 2024-10-02 · 10 pages View document
5 Oct 2023 Resolutions View document
5 Oct 2023 Registered office address changed from 61 Bridge Street, Kington. Bridge Street Kington HR5 3DJ England to Saxon House Saxon Way Cheltenham GL52 6QX on 2023-10-05 · 1 page View document
5 Oct 2023 Statement of affairs · 7 pages View document
5 Oct 2023 Appointment of a voluntary liquidator · 2 pages View document
5 Oct 2023 Resolutions · 1 page View document
30 Aug 2023 Termination of appointment of Shirley Anne Mcleod Ross as a secretary on 2023-08-20 · 1 page View document
30 Aug 2023 Termination of appointment of Shirley Anne Mcleod-Ross as a director on 2023-08-20 · 1 page View document
29 Jun 2023 Unaudited abridged accounts made up to 2022-12-31 · 8 pages View document
13 Jun 2023 Registered office address changed from Pingewood Road South Pingewood Reading Berkshire RG30 3UH to 61 Bridge Street, Kington. Bridge Street Kington HR5 3DJ on 2023-06-13 · 1 page View document
13 Jun 2023 Cessation of Shirley Anne Mcleod-Ross as a person with significant control on 2023-06-13 · 1 page View document
2 Jun 2023 Certificate of change of name · 3 pages View document
31 May 2023 Certificate of change of name · 2 pages View document
31 May 2023 Change of name notice · 1 page View document
14 Mar 2023 Certificate of change of name · 3 pages View document
13 Mar 2023 Confirmation statement made on 2023-03-13 with no updates · 3 pages View document
2 Mar 2023 Confirmation statement made on 2023-03-02 with updates · 4 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
25 Apr 2022 Change of details for Mrs Shirley Anne Mcleod-Ross as a person with significant control on 2022-03-14 · 2 pages View document
25 Apr 2022 Confirmation statement made on 2022-03-09 with updates · 4 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
8 Nov 2021 Appointment of Mr Andrew Lee Mcleod-Ross as a director on 2021-11-08 · 2 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
9 Jun 2020 31/12/19 UNAUDITED ABRIDGED View document
1 Apr 2020 CONFIRMATION STATEMENT MADE ON 09/03/20, WITH UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
16 Aug 2019 APPOINTMENT TERMINATED, DIRECTOR ANDREW MCLEOD-ROSS View document
14 Jul 2019 31/12/18 UNAUDITED ABRIDGED View document
18 Jun 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMIE LEE MCLEOD-ROSS View document
18 Jun 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KIMBERLEY MCLEOD-ROSS View document
18 Jun 2019 CESSATION OF ANDREW LEE MCLEOD-ROSS AS A PSC View document
22 Mar 2019 CONFIRMATION STATEMENT MADE ON 09/03/19, WITH UPDATES View document
25 Jan 2019 APPOINTMENT TERMINATED, DIRECTOR JAMIE MCLEOD-ROSS View document
25 Jan 2019 APPOINTMENT TERMINATED, DIRECTOR KIMBERLEY MCLEOD-ROSS View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
24 Oct 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 044007570001 View document
12 Jun 2018 31/12/17 UNAUDITED ABRIDGED View document
6 Jun 2018 DIRECTOR'S CHANGE OF PARTICULARS / KIMBERLEY MEZOD-ROSS / 01/05/2018 View document
15 May 2018 DIRECTOR APPOINTED KIMBERLEY MEZOD-ROSS View document
12 Mar 2018 CONFIRMATION STATEMENT MADE ON 09/03/18, NO UPDATES View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
7 Sep 2017 31/12/16 UNAUDITED ABRIDGED View document
24 Mar 2017 CONFIRMATION STATEMENT MADE ON 09/03/17, WITH UPDATES View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
28 Sep 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
23 Sep 2016 DIRECTOR APPOINTED MRS SHIRLEY ANNE MCLEOD-ROSS View document
4 Apr 2016 Annual return made up to 9 March 2016 with full list of shareholders View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
3 Dec 2015 REGISTRATION OF A CHARGE / CHARGE CODE 044007570001 View document
28 Sep 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
31 Mar 2015 Annual return made up to 9 March 2015 with full list of shareholders View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
9 Jun 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
30 Apr 2014 Annual return made up to 9 March 2014 with full list of shareholders View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
3 Jul 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
19 Mar 2013 Annual return made up to 9 March 2013 with full list of shareholders View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
25 Sep 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
29 Mar 2012 Annual return made up to 9 March 2012 with full list of shareholders View document
27 Sep 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
17 Aug 2011 DIRECTOR APPOINTED MR ANDREW LEE MCLEOD-ROSS View document
3 Jun 2011 Annual return made up to 9 March 2011 with full list of shareholders View document
2 Jun 2011 REGISTERED OFFICE CHANGED ON 02/06/2011 FROM PINGWOOD ROAD SOUTH PINGWOOD READING BERKSHIRE RG30 3UH View document
21 Jun 2010 APPOINTMENT TERMINATED, DIRECTOR ANDREW MCLEOD ROSS View document
21 Jun 2010 DIRECTOR APPOINTED MR JAMIE MCLEOD-ROSS View document
26 Apr 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 View document
23 Apr 2010 PREVSHO FROM 31/03/2010 TO 31/12/2009 View document
31 Mar 2010 REGISTERED OFFICE CHANGED ON 31/03/2010 FROM 11 CASTLE HILL MAIDENHEAD BERKSHIRE SL6 4AA UK View document
31 Mar 2010 Annual return made up to 9 March 2010 with full list of shareholders View document
31 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW LEE MCLEOD ROSS / 01/10/2009 View document
16 Jun 2009 REGISTERED OFFICE CHANGED ON 16/06/2009 FROM PINGEWOOD ROAD SOUTH PINGEWOOD READING BERKSHIRE RG30 3UH View document
20 May 2009 RETURN MADE UP TO 09/03/09; FULL LIST OF MEMBERS View document
16 Apr 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 View document
19 Nov 2008 RETURN MADE UP TO 09/03/08; FULL LIST OF MEMBERS View document
18 Nov 2008 RETURN MADE UP TO 09/03/07; FULL LIST OF MEMBERS View document
30 Apr 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 View document
9 Nov 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 View document
26 Oct 2007 RETURN MADE UP TO 21/02/07; FULL LIST OF MEMBERS View document
3 May 2006 RETURN MADE UP TO 21/02/06; FULL LIST OF MEMBERS View document
2 May 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 View document
19 Jan 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 View document
19 Apr 2005 RETURN MADE UP TO 21/02/05; FULL LIST OF MEMBERS View document
8 Dec 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 View document
22 Mar 2004 RETURN MADE UP TO 09/03/04; FULL LIST OF MEMBERS View document
8 Jan 2004 RETURN MADE UP TO 21/03/03; FULL LIST OF MEMBERS View document
30 Dec 2003 STRIKE-OFF ACTION DISCONTINUED View document
19 Dec 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 View document
13 Dec 2003 REGISTERED OFFICE CHANGED ON 13/12/03 FROM: 1210 PARKVIEW ARLINGTON BUSINESS PARK THEALE READING BERKSHIRE RG7 4SA View document
9 Sep 2003 FIRST GAZETTE View document
14 May 2002 SECRETARY RESIGNED View document
14 May 2002 DIRECTOR RESIGNED View document
14 May 2002 NEW DIRECTOR APPOINTED View document
14 May 2002 NEW SECRETARY APPOINTED View document
21 Mar 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document