WADDON GREEN LIMITED filing history - Find and update company information

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WADDON GREEN LIMITED

Company number 10722735

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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)
30 Jan 2024	LIQ03	Liquidators' statement of receipts and payments to 9 December 2023	View PDF Liquidators' statement of receipts and payments to 9 December 2023 - link opens in a new window - 12 pages (12 pages)
16 Feb 2023	LIQ03	Liquidators' statement of receipts and payments to 9 December 2022	View PDF Liquidators' statement of receipts and payments to 9 December 2022 - link opens in a new window - 12 pages (12 pages)
05 Oct 2022	TM01	Termination of appointment of Anthea Marie Nembhard as a director on 28 September 2022	View PDF Termination of appointment of Anthea Marie Nembhard as a director on 28 September 2022 - link opens in a new window - 1 page (1 page)
22 Dec 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
22 Dec 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-12-10	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2021-12-10 - link opens in a new window - 1 page (1 page)
22 Dec 2021	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
21 Dec 2021	AD01	Registered office address changed from C/O London Strategic Land, 33 Welbeck Street London W1G 8EX to Lynton House 7-12 Tavistock Square London WC1H 9LT on 21 December 2021	View PDF Registered office address changed from C/O London Strategic Land, 33 Welbeck Street London W1G 8EX to Lynton House 7-12 Tavistock Square London WC1H 9LT on 21 December 2021 - link opens in a new window - 2 pages (2 pages)
07 Sep 2021	CH01	Director's details changed for Mr Ashley Philip Griffiths on 31 August 2021	View PDF Director's details changed for Mr Ashley Philip Griffiths on 31 August 2021 - link opens in a new window - 2 pages (2 pages)
18 May 2021	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)
18 May 2021	PSC07	Cessation of London Strategic Land Fund Gp Limited as a person with significant control on 17 April 2017	View PDF Cessation of London Strategic Land Fund Gp Limited as a person with significant control on 17 April 2017 - link opens in a new window - 1 page (1 page)
30 Apr 2021	CS01	Confirmation statement made on 11 April 2021 with updates	View PDF Confirmation statement made on 11 April 2021 with updates - link opens in a new window - 4 pages (4 pages)
28 Apr 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 29 pages (29 pages)
19 Nov 2020	SH19	Statement of capital on 19 November 2020 GBP 1	View PDF Statement of capital on 19 November 2020 GBP 1 - link opens in a new window - 5 pages (5 pages)
19 Nov 2020	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
19 Nov 2020	CAP-SS	Solvency Statement dated 10/11/20	View PDF Solvency Statement dated 10/11/20 - link opens in a new window - 1 page (1 page)
19 Nov 2020	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
29 Sep 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 28 pages (28 pages)
20 Apr 2020	CS01	Confirmation statement made on 11 April 2020 with updates	View PDF Confirmation statement made on 11 April 2020 with updates - link opens in a new window - 4 pages (4 pages)
06 Jan 2020	AP01	Appointment of Mr Daniel Remy Cavanagh as a director on 1 December 2019	View PDF Appointment of Mr Daniel Remy Cavanagh as a director on 1 December 2019 - link opens in a new window - 2 pages (2 pages)
06 Jan 2020	AP01	Appointment of Ms Anthea Marie Nembhard as a director on 1 December 2019	View PDF Appointment of Ms Anthea Marie Nembhard as a director on 1 December 2019 - link opens in a new window - 2 pages (2 pages)
06 Jan 2020	TM01	Termination of appointment of Nicolas Raymond Thomas Bernard as a director on 30 November 2019	View PDF Termination of appointment of Nicolas Raymond Thomas Bernard as a director on 30 November 2019 - link opens in a new window - 1 page (1 page)
04 Oct 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 26 pages (26 pages)
03 Jul 2019	SH01	Statement of capital following an allotment of shares on 20 June 2019 GBP 2,976,136	View PDF Statement of capital following an allotment of shares on 20 June 2019 GBP 2,976,136 - link opens in a new window - 3 pages (3 pages)
29 Apr 2019	TM01	Termination of appointment of Iain James Macgregor as a director on 29 April 2019	View PDF Termination of appointment of Iain James Macgregor as a director on 29 April 2019 - link opens in a new window - 1 page (1 page)
17 Apr 2019	CS01	Confirmation statement made on 11 April 2019 with updates	View PDF Confirmation statement made on 11 April 2019 with updates - link opens in a new window - 4 pages (4 pages)

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