WADE ALLIED HOLDINGS LIMITED: Filings

  • Overview

    Company NameWADE ALLIED HOLDINGS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03732115
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for WADE ALLIED HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Apr 09, 2022 with updates

    6 pagesCS01

    Confirmation statement made on Mar 22, 2021 with updates

    6 pagesCS01

    Group of companies' accounts made up to Dec 31, 2020

    37 pagesAA

    Registration of charge 037321150014, created on Aug 24, 2021

    29 pagesMR01

    Confirmation statement made on Apr 09, 2021 with no updates

    3 pagesCS01

    Cancellation of shares. Statement of capital on Feb 03, 2021

    • Capital: GBP 171.00
    6 pagesSH06

    Purchase of own shares.

    3 pagesSH03
    Annotations
    DateAnnotation
    Mar 04, 2021Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase.

    Group of companies' accounts made up to Dec 31, 2019

    35 pagesAA

    Confirmation statement made on Mar 22, 2020 with no updates

    3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2018

    31 pagesAA

    Confirmation statement made on Mar 22, 2019 with no updates

    3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2017

    32 pagesAA

    Confirmation statement made on Mar 22, 2018 with updates

    6 pagesCS01

    Notification of Edward Duke as a person with significant control on Feb 28, 2018

    2 pagesPSC01

    Termination of appointment of Robert Paulin Clinton as a director on Mar 31, 2018

    1 pagesTM01

    Group of companies' accounts made up to Dec 31, 2016

    30 pagesAA

    Confirmation statement made on Mar 22, 2017 with updates

    6 pagesCS01

    Group of companies' accounts made up to Dec 31, 2015

    30 pagesAA

    Annual return made up to Mar 12, 2016 with full list of shareholders

    11 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 21, 2016

    Statement of capital on Mar 21, 2016

    • Capital: GBP 180
    SH01

    Group of companies' accounts made up to Dec 31, 2014

    27 pagesAA

    Annual return made up to Mar 12, 2015 with full list of shareholders

    10 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 27, 2015

    Statement of capital on Mar 27, 2015

    • Capital: GBP 180
    SH01

    Satisfaction of charge 10 in full

    2 pagesMR04

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0