WEDGECOURT LIMITED


Registered number: 02936065
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Name: WEDGECOURT LIMITED
WEDGECOURT LTD
Address: 68 GRAFTON WAY, LONDON, UNITED KINGDOM, W1T 5DS
Incorporation Date: 1994-06-07

Company status: Dissolved


Company Documents

date name form type
2022-02-16 31/03/21 TOTAL EXEMPTION FULL AA
2022-05-24 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2022-05-11 APPLICATION FOR STRIKING-OFF DS01
2022-08-09 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2021-06-08 CONFIRMATION STATEMENT MADE ON 07/06/21, WITH UPDATES CS01
2021-02-05 31/03/20 TOTAL EXEMPTION FULL AA
2021-06-08 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NEWCOAST LIMITED PSC02
2021-06-08 CESSATION OF DAVID JOHN NORWOOD AS A PSC PSC07
2020-06-16 CONFIRMATION STATEMENT MADE ON 07/06/20, WITH UPDATES CS01
2019-07-26 CONFIRMATION STATEMENT MADE ON 07/06/19, WITH UPDATES CS01
2019-12-04 31/03/19 TOTAL EXEMPTION FULL AA
2018-12-19 31/03/18 UNAUDITED ABRIDGED AA
2018-06-08 CONFIRMATION STATEMENT MADE ON 07/06/18, WITH UPDATES CS01
2017-06-15 CONFIRMATION STATEMENT MADE ON 07/06/17, WITH UPDATES CS01
2017-09-20 31/03/17 TOTAL EXEMPTION FULL AA
2016-12-14 31/03/16 TOTAL EXEMPTION SMALL AA
2016-06-16 07/06/16 FULL LIST AR01
2015-11-24 REGISTERED OFFICE CHANGED ON 24/11/2015 FROM4TH FLOOR CENTRE HEIGHTS137 FINCHLEY ROADLONDONNW3 6JG AD01
2015-12-21 31/03/15 TOTAL EXEMPTION SMALL AA
2015-06-08 07/06/15 FULL LIST AR01
2014-06-10 07/06/14 FULL LIST AR01
2014-08-28 31/03/14 TOTAL EXEMPTION FULL AA
2013-06-13 07/06/13 FULL LIST AR01
2013-05-30 31/03/13 TOTAL EXEMPTION FULL AA
2012-06-08 07/06/12 FULL LIST AR01
2012-07-26 31/03/12 TOTAL EXEMPTION FULL AA
2011-11-14 31/03/11 TOTAL EXEMPTION FULL AA
2011-06-20 07/06/11 FULL LIST AR01
2010-08-24 31/03/10 TOTAL EXEMPTION FULL AA
2010-06-22 07/06/10 FULL LIST AR01
2010-05-17 31/03/09 TOTAL EXEMPTION FULL AA
2009-07-03 RETURN MADE UP TO 07/06/09; FULL LIST OF MEMBERS 363a
2008-08-07 31/03/08 TOTAL EXEMPTION FULL AA
2008-11-20 REGISTERED OFFICE CHANGED ON 20/11/2008 FROM61 CHANDOS PLACELONDONWC2N 4HG 287
2008-06-19 RETURN MADE UP TO 07/06/08; FULL LIST OF MEMBERS 363a
2008-03-31 31/03/07 TOTAL EXEMPTION FULL AA
2007-07-06 RETURN MADE UP TO 07/06/07; FULL LIST OF MEMBERS 363a
2007-05-16 ACC. REF. DATE EXTENDED FROM 30/09/06 TO 31/03/07 225
2006-07-10 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 AA
2006-07-18 RETURN MADE UP TO 07/06/06; FULL LIST OF MEMBERS 363a
2005-04-13 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 AA
2005-06-21 RETURN MADE UP TO 07/06/05; FULL LIST OF MEMBERS 363a
2004-05-06 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 AA
2004-08-09 RETURN MADE UP TO 07/06/04; FULL LIST OF MEMBERS 363a
2003-07-19 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 AA
2003-07-02 RETURN MADE UP TO 07/06/03; FULL LIST OF MEMBERS 363a
2002-05-27 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 AA
2002-10-11 DIRECTOR'S PARTICULARS CHANGED 288c
2002-09-27 RETURN MADE UP TO 07/06/02; FULL LIST OF MEMBERS 363a
2001-06-11 FULL ACCOUNTS MADE UP TO 30/09/00 AA
2001-07-13 RETURN MADE UP TO 07/06/01; FULL LIST OF MEMBERS 363a
2001-10-31 REGISTERED OFFICE CHANGED ON 31/10/01 FROM:18 QUEEN ANN STREETLONDONW1M 0HB 287
2001-12-04 PARTICULARS OF MORTGAGE/CHARGE 395
2000-07-04 FULL ACCOUNTS MADE UP TO 30/09/99 AA
2000-08-03 RETURN MADE UP TO 07/06/00; FULL LIST OF MEMBERS 363a
1999-02-18 FULL ACCOUNTS MADE UP TO 30/09/98 AA
1999-07-12 RETURN MADE UP TO 07/06/99; FULL LIST OF MEMBERS 363a
1998-06-26 RETURN MADE UP TO 07/06/98; FULL LIST OF MEMBERS 363a
1998-01-09 FULL ACCOUNTS MADE UP TO 30/09/97 AA
1997-07-08 RETURN MADE UP TO 07/06/97; FULL LIST OF MEMBERS 363a

Last update: 2022-08-08 04:47:18