WADDON GREEN LIMITED: Filings
Overview
| Company Name | WADDON GREEN LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 10722735 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
What are the latest filings for WADDON GREEN LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 13 pages | LIQ13 | ||||||||||
Termination of appointment of Ashley Philip Griffiths as a director on Aug 30, 2024 | 1 pages | TM01 | ||||||||||
Liquidators' statement of receipts and payments to Dec 09, 2023 | 12 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Dec 09, 2022 | 12 pages | LIQ03 | ||||||||||
Termination of appointment of Anthea Marie Nembhard as a director on Sep 28, 2022 | 1 pages | TM01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Registered office address changed from C/O London Strategic Land, 33 Welbeck Street London W1G 8EX to Lynton House 7-12 Tavistock Square London WC1H 9LT on Dec 21, 2021 | 2 pages | AD01 | ||||||||||
Director's details changed for Mr Ashley Philip Griffiths on Aug 31, 2021 | 2 pages | CH01 | ||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||
Cessation of London Strategic Land Fund Gp Limited as a person with significant control on Apr 17, 2017 | 1 pages | PSC07 | ||||||||||
Confirmation statement made on Apr 11, 2021 with updates | 4 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2020 | 29 pages | AA | ||||||||||
Statement of capital on Nov 19, 2020
| 5 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2019 | 28 pages | AA | ||||||||||
Confirmation statement made on Apr 11, 2020 with updates | 4 pages | CS01 | ||||||||||
Appointment of Mr Daniel Remy Cavanagh as a director on Dec 01, 2019 | 2 pages | AP01 | ||||||||||
Appointment of Ms Anthea Marie Nembhard as a director on Dec 01, 2019 | 2 pages | AP01 | ||||||||||
Termination of appointment of Nicolas Raymond Thomas Bernard as a director on Nov 30, 2019 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2018 | 26 pages | AA | ||||||||||
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