WEDGE & WILDLIFE LIMITED


Registered number: 04950815
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Name: WEDGE & WILDLIFE LIMITED
WEDGE & WILDLIFE LTD
Address: 94 MANCHURIA ROAD, LONDON, SW11 6AE
Incorporation Date: 2003-11-03

Company status: Dissolved


Company Documents

date name form type
2021-09-07 STRUCK OFF AND DISSOLVED GAZ2
2021-06-22 FIRST GAZETTE GAZ1
2020-12-31 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 AA
2019-12-31 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 AA
2019-11-25 CONFIRMATION STATEMENT MADE ON 03/11/19, NO UPDATES CS01
2018-09-30 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 AA
2018-11-26 CONFIRMATION STATEMENT MADE ON 03/11/18, NO UPDATES CS01
2017-12-09 CONFIRMATION STATEMENT MADE ON 03/11/17, NO UPDATES CS01
2017-12-12 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 AA
2016-11-17 CONFIRMATION STATEMENT MADE ON 03/11/16, WITH UPDATES CS01
2016-09-26 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 AA
2015-11-12 03/11/15 FULL LIST AR01
2015-12-31 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/15 AA
2014-12-29 31/03/14 TOTAL EXEMPTION SMALL AA
2014-11-26 03/11/14 FULL LIST AR01
2013-11-28 APPOINTMENT TERMINATED, DIRECTOR HARRY BECHER TM01
2013-11-28 APPOINTMENT TERMINATED, DIRECTOR TERRY ROSENQUIST TM01
2013-11-28 03/11/13 FULL LIST AR01
2013-12-23 31/03/13 TOTAL EXEMPTION SMALL AA
2012-12-28 31/03/12 TOTAL EXEMPTION SMALL AA
2012-04-04 DIRECTOR'S CHANGE OF PARTICULARS / HARRY BECHER / 04/04/2012 CH01
2012-11-06 03/11/12 FULL LIST AR01
2012-05-02 DIRECTOR'S CHANGE OF PARTICULARS / HARRY BECHER / 10/01/2012 CH01
2011-11-22 DIRECTOR'S CHANGE OF PARTICULARS / RUPERT PAGET STEAVENSON / 22/11/2011 CH01
2011-11-22 03/11/11 FULL LIST AR01
2011-12-29 31/03/11 TOTAL EXEMPTION SMALL AA
2010-12-07 03/11/10 FULL LIST AR01
2010-01-12 03/11/09 FULL LIST AR01
2010-12-07 DIRECTOR'S CHANGE OF PARTICULARS / TERRY ROSENQUIST / 03/11/2010 CH01
2010-12-22 31/03/10 TOTAL EXEMPTION SMALL AA
2010-12-07 DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVER PRITTIE / 03/11/2010 CH01
2010-12-07 DIRECTOR'S CHANGE OF PARTICULARS / HARRY BECHER / 03/11/2010 CH01
2010-12-07 DIRECTOR'S CHANGE OF PARTICULARS / RUPERT PAGET STEAVENSON / 03/11/2010 CH01
2010-01-28 31/03/09 TOTAL EXEMPTION SMALL AA
2009-01-20 RETURN MADE UP TO 03/11/08; FULL LIST OF MEMBERS 363a
2009-01-20 APPOINTMENT TERMINATED DIRECTOR JESSIE ADCOCK 288b
2009-01-30 31/03/08 TOTAL EXEMPTION FULL AA
2008-02-05 REGISTERED OFFICE CHANGED ON 05/02/08 FROM:9 BLITHFIELD STREETLONDONW8 6RH 287
2008-04-02 RETURN MADE UP TO 03/11/07; FULL LIST OF MEMBERS 363a
2008-01-21 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED 288c
2008-04-01 31/03/07 TOTAL EXEMPTION FULL AA
2007-04-18 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 AA
2006-10-02 NEW DIRECTOR APPOINTED 288a
2006-01-23 RETURN MADE UP TO 03/11/05; FULL LIST OF MEMBERS 363a
2006-01-19 DIRECTOR'S PARTICULARS CHANGED 288c
2006-09-13 SECRETARY RESIGNED;DIRECTOR RESIGNED 288b
2006-09-13 NEW DIRECTOR APPOINTED 288a
2006-09-13 NEW DIRECTOR APPOINTED 288a
2006-11-23 RETURN MADE UP TO 03/11/06; FULL LIST OF MEMBERS 363a
2006-09-13 NEW SECRETARY APPOINTED 288a
2006-09-22 DISAPPLICATION OF PRE-EMPTION RIGHTS RES11
2005-09-15 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 AA
2004-11-11 LOCATION OF REGISTER OF MEMBERS 353
2004-08-12 NEW DIRECTOR APPOINTED 288a
2004-11-11 RETURN MADE UP TO 03/11/04; FULL LIST OF MEMBERS 363a
2004-01-24 AD 03/11/03---------£ SI [email protected] 88(2)R
2004-01-24 ACC. REF. DATE EXTENDED FROM 30/11/04 TO 31/03/05 225
2003-11-17 DIRECTOR RESIGNED 288b
2003-11-17 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a
2003-11-17 NEW DIRECTOR APPOINTED 288a

Last update: 2022-03-31 13:18:43