WADDINGTON CUSTOT GALLERIES LIMITED

Company number 00872520

Date	Type	Description	View / Download
05 Jan 2017	TM02	Termination of appointment of John Stuart Dunley as a secretary on 1 January 2017	(1 page)
21 Jul 2016	AA	Full accounts made up to 31 December 2015	(26 pages)
31 May 2016	AR01	Annual return made up to 28 May 2016 with full list of shareholders Statement of capital on 2016-05-31 GBP 252,000	(5 pages)
29 Dec 2015	SH06	Cancellation of shares. Statement of capital on 30 November 2015 GBP 252,000	(4 pages)
29 Dec 2015	SH03	Purchase of own shares.	(3 pages)
21 Dec 2015	TM01	Termination of appointment of Leslie Waddington as a director on 30 November 2015	(1 page)
21 Dec 2015	TM01	Termination of appointment of Anya Waddington as a director on 30 November 2015	(1 page)
21 Dec 2015	AP01	Appointment of Mr John Stuart Dunley as a director on 8 December 2015	(2 pages)
06 Nov 2015	MR01	Registration of charge 008725200013, created on 30 October 2015	(17 pages)
10 Sep 2015	AA	Group of companies' accounts made up to 31 December 2014	(21 pages)
16 Jun 2015	MR04	Satisfaction of charge 6 in full	(1 page)
16 Jun 2015	MR04	Satisfaction of charge 1 in full	(1 page)
16 Jun 2015	MR04	Satisfaction of charge 4 in full	(1 page)
16 Jun 2015	MR04	Satisfaction of charge 8 in full	(1 page)
02 Jun 2015	AR01	Annual return made up to 28 May 2015 with full list of shareholders Statement of capital on 2015-06-02 GBP 504,000	(6 pages)
02 Jun 2015	MR04	Satisfaction of charge 12 in full	(1 page)
02 Jun 2015	MR04	Satisfaction of charge 9 in full	(2 pages)
02 Jun 2015	MR04	Satisfaction of charge 10 in full	(2 pages)
02 Jun 2015	MR04	Satisfaction of charge 7 in full	(2 pages)
02 Jun 2015	MR04	Satisfaction of charge 11 in full	(2 pages)
08 Jul 2014	AP01	Appointment of Ms Anya Waddington as a director	(2 pages)
07 Jul 2014	AR01	Annual return made up to 28 May 2014 with full list of shareholders Statement of capital on 2014-07-07 GBP 504,000	(5 pages)
27 May 2014	AA	Group of companies' accounts made up to 31 December 2013	(23 pages)
22 Apr 2014	AP03	Appointment of Mr John Stuart Dunley as a secretary	(2 pages)
21 Jan 2014	TM01	Termination of appointment of Alistair Mcalpine as a director	(1 page)