| Name: |
WADEHURST INVESTMENTS LIMITED
WADEHURST INVESTMENTS LTD |
| Address: | SAXON HOUSE, SAXON WAY, CHELTENHAM, GL52 6QX |
| Incorporation Date: | 1983-10-31 |
| date | name | form type |
| 2021-01-04 | REGISTERED OFFICE CHANGED ON 04/01/2021 FROMSUITE 307 EAGLE TOWER MONTPELLIER DRIVECHELTENHAMGL50 1TA | AD01 |
| 2021-02-04 | REGISTERED OFFICE CHANGED ON 04/02/2021 FROMSUITE 307 EAGLE TOWER MONTPELIER DRIVECHELTENHAMGL50 1TA | AD01 |
| 2021-09-29 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | GAZ2 |
| 2021-06-29 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.5 | LIQ13 |
| 2020-06-01 | 30/11/19 UNAUDITED ABRIDGED | AA |
| 2020-11-09 | 05/11/20 TOTAL EXEMPTION FULL | AA |
| 2020-11-06 | PREVSHO FROM 30/11/2020 TO 05/11/2020 | AA01 |
| 2020-11-19 | REGISTERED OFFICE CHANGED ON 19/11/2020 FROMSUITE 307 EAGLE TOWERMONTPELIER DRIVEGLOUCESTERSHIREGL50 1TAUNITED KINGDOM | AD01 |
| 2020-09-03 | CONFIRMATION STATEMENT MADE ON 19/07/20, WITH UPDATES | CS01 |
| 2020-12-02 | SPECIAL RESOLUTION TO WIND UP | LRESSP |
| 2020-12-02 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | 600 |
| 2020-12-02 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.5 | LIQ01 |
| 2019-08-19 | 30/11/18 UNAUDITED ABRIDGED | AA |
| 2019-09-05 | CONFIRMATION STATEMENT MADE ON 19/07/19, WITH UPDATES | CS01 |
| 2018-10-09 | FIRST GAZETTE | GAZ1 |
| 2018-04-14 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 32 | MR04 |
| 2018-09-03 | REGISTERED OFFICE CHANGED ON 03/09/2018 FROMTHIRD FLOOR43-45 PROMENADECHELTENHAMGLOUCESTERSHIREGL50 1LE | AD01 |
| 2018-07-17 | 30/11/17 UNAUDITED ABRIDGED | AA |
| 2018-05-02 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 34 | MR04 |
| 2018-03-15 | NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.PR002164,PR100338 | RM02 |
| 2018-03-15 | NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.3:IP NO.PR002164,PR100338 | RM02 |
| 2018-04-14 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 31 | MR04 |
| 2018-04-14 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 30 | MR04 |
| 2018-03-15 | NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.2:IP NO.PR002164,PR100338 | RM02 |
| 2018-03-15 | NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.4:IP NO.PR002164,PR100338 | RM02 |
| 2018-04-14 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 33 | MR04 |
| 2018-10-13 | DISS40 (DISS40(SOAD)) | DISS40 |
| 2018-10-11 | CONFIRMATION STATEMENT MADE ON 19/07/18, WITH UPDATES | CS01 |
| 2017-01-16 | NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.2:IP NO.PR002164,PR100338 | RM01 |
| 2017-01-16 | NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.3:IP NO.PR002164,PR100338 | RM01 |
| 2017-01-16 | NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.4:IP NO.PR002164,PR100338 | RM01 |
| 2017-08-24 | 30/11/16 TOTAL EXEMPTION SMALL | AA |
| 2017-01-16 | NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.PR002164,PR100338 | RM01 |
| 2017-08-02 | CONFIRMATION STATEMENT MADE ON 19/07/17, WITH UPDATES | CS01 |
| 2016-11-30 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 29 | MR04 |
| 2016-10-04 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER HENRY SIMPKIN / 04/10/2016 | CH01 |
| 2016-11-30 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 26 | MR04 |
| 2016-11-30 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 27 | MR04 |
| 2016-08-24 | 30/11/15 TOTAL EXEMPTION SMALL | AA |
| 2016-11-30 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 28 | MR04 |
| 2016-08-17 | CONFIRMATION STATEMENT MADE ON 19/07/16, WITH UPDATES | CS01 |
| 2015-08-31 | 30/11/14 TOTAL EXEMPTION SMALL | AA |
| 2015-08-17 | 19/07/15 FULL LIST | AR01 |
| 2014-08-18 | 19/07/14 FULL LIST | AR01 |
| 2014-08-29 | 30/11/13 TOTAL EXEMPTION SMALL | AA |
| 2014-12-01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER HENRY SIMPKIN / 14/11/2014 | CH01 |
| 2013-08-29 | 30/11/12 TOTAL EXEMPTION SMALL | AA |
| 2013-08-19 | 19/07/13 FULL LIST | AR01 |
| 2012-08-16 | 19/07/12 FULL LIST | AR01 |
| 2012-01-23 | APPOINTMENT TERMINATED, SECRETARY DANIEL SIMPKIN | TM02 |
| 2012-01-23 | APPOINTMENT TERMINATED, DIRECTOR ADAM SIMPKIN | TM01 |
| 2012-09-04 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/11 | AA |
| 2012-01-23 | APPOINTMENT TERMINATED, DIRECTOR DANIEL SIMPKIN | TM01 |
| 2011-09-05 | 19/07/11 FULL LIST | AR01 |
| 2011-09-01 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/10 | AA |
| 2010-09-09 | 19/07/10 FULL LIST | AR01 |
| 2010-09-02 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/09 | AA |
| 2010-09-08 | APPOINTMENT TERMINATED, DIRECTOR NADINE SIMPKIN | TM01 |
| 2009-12-07 | 19/07/09 FULL LIST | AR01 |
| 2009-09-13 | 30/11/08 TOTAL EXEMPTION SMALL | AA |
Last update: 2021-12-10 11:11:01