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WADES GROUP SOLUTIONS LIMITED

Company number 08734172

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
12 Dec 2023	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
26 Sep 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
05 Apr 2023	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
28 Mar 2023	TM01	Termination of appointment of Stephen Jones as a director on 28 March 2023	View PDF Termination of appointment of Stephen Jones as a director on 28 March 2023 - link opens in a new window - 1 page (1 page)
28 Mar 2023	PSC07	Cessation of Stephen Jones as a person with significant control on 28 March 2023	View PDF Cessation of Stephen Jones as a person with significant control on 28 March 2023 - link opens in a new window - 1 page (1 page)
28 Mar 2023	PSC07	Cessation of Joanne Jones as a person with significant control on 28 March 2023	View PDF Cessation of Joanne Jones as a person with significant control on 28 March 2023 - link opens in a new window - 1 page (1 page)
14 Nov 2022	MR04	Satisfaction of charge 087341720001 in full	View PDF Satisfaction of charge 087341720001 in full - link opens in a new window - 1 page (1 page)
18 Oct 2022	CS01	Confirmation statement made on 16 October 2022 with updates	View PDF Confirmation statement made on 16 October 2022 with updates - link opens in a new window - 3 pages (3 pages)
09 Aug 2022	MR01	Registration of charge 087341720001, created on 29 July 2022	View PDF Registration of charge 087341720001, created on 29 July 2022 - link opens in a new window - 23 pages (23 pages)
23 Jun 2022	AA	Accounts for a dormant company made up to 31 October 2021	View PDF Accounts for a dormant company made up to 31 October 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
18 Oct 2021	CS01	Confirmation statement made on 16 October 2021 with no updates	View PDF Confirmation statement made on 16 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
01 Jul 2021	AA	Accounts for a dormant company made up to 31 October 2020	View PDF Accounts for a dormant company made up to 31 October 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
20 Oct 2020	CS01	Confirmation statement made on 16 October 2020 with updates	View PDF Confirmation statement made on 16 October 2020 with updates - link opens in a new window - 3 pages (3 pages)
23 Sep 2020	AA	Accounts for a dormant company made up to 31 October 2019	View PDF Accounts for a dormant company made up to 31 October 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
16 Oct 2019	CS01	Confirmation statement made on 16 October 2019 with no updates	View PDF Confirmation statement made on 16 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jun 2019	AA	Accounts for a dormant company made up to 31 October 2018	View PDF Accounts for a dormant company made up to 31 October 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
22 Oct 2018	CS01	Confirmation statement made on 16 October 2018 with no updates	View PDF Confirmation statement made on 16 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jul 2018	AA	Accounts for a dormant company made up to 31 October 2017	View PDF Accounts for a dormant company made up to 31 October 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
21 Oct 2017	CS01	Confirmation statement made on 16 October 2017 with no updates	View PDF Confirmation statement made on 16 October 2017 with no updates - link opens in a new window - 3 pages (3 pages)
17 Aug 2017	AA	Accounts for a dormant company made up to 31 October 2016	View PDF Accounts for a dormant company made up to 31 October 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
12 Mar 2017	AD01	Registered office address changed from C/O Care of: Wades Ltd First Floor Watling Court Orbital Plaza Watling Street Cannock Staffs WS11 0EL to Care of: Wades Ltd 3 Blake Court, Cobbett Road Burntwood Business Park Burntwood Staffordshire WS7 3GR on 12 March 2017	View PDF Registered office address changed from C/O Care of: Wades Ltd First Floor Watling Court Orbital Plaza Watling Street Cannock Staffs WS11 0EL to Care of: Wades Ltd 3 Blake Court, Cobbett Road Burntwood Business Park Burntwood Staffordshire WS7 3GR on 12 March 2017 - link opens in a new window - 1 page (1 page)
30 Oct 2016	CS01	Confirmation statement made on 16 October 2016 with updates	View PDF Confirmation statement made on 16 October 2016 with updates - link opens in a new window - 6 pages (6 pages)
02 Jul 2016	AA	Accounts for a dormant company made up to 31 October 2015	View PDF Accounts for a dormant company made up to 31 October 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
19 Oct 2015	AR01	Annual return made up to 16 October 2015 with full list of shareholders Statement of capital on 2015-10-19 GBP 100	View PDF Annual return made up to 16 October 2015 with full list of shareholders Statement of capital on 2015-10-19 GBP 100 - link opens in a new window - 3 pages (3 pages)
19 Jun 2015	AA	Accounts for a dormant company made up to 31 October 2014	View PDF Accounts for a dormant company made up to 31 October 2014 - link opens in a new window - 2 pages (2 pages) Download iXBRL

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