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WEDNESDAY LONDON LIMITED - Bankside 3, 90 - 100 Southwark Street, London, SE1 0SW, United Kingdom
Company Information
- Company registration number
- 04723830
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Bankside 3
- 90 - 100 Southwark Street
- London
- SE1 0SW
- England Bankside 3, 90 - 100 Southwark Street, London, SE1 0SW, England UK
Management
- Managing Directors
- CAVANAGH, Helen Rosina
- Company secretaries
- BRAY, Sally-Ann
Company Details
- Type of Business
- ltd
- Incorporated
- 2003-04-04
- Dissolved on
- 2021-11-09
- SIC/NACE
- 73110
Ownership
- Beneficial Owners
- Wednesday Agency Group Limited
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- SATURDAY LONDON LIMITED
- Filing of Accounts
- Due Date: 2021-06-30
- Last Date: 2018-12-31
- Last Return Made Up To:
- 2012-05-31
- Annual Return
- Due Date: 2022-06-15
- Last Date: 2021-06-01
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WEDNESDAY LONDON LIMITED Company Description
- WEDNESDAY LONDON LIMITED is a ltd registered in United Kingdom with the Company reg no 04723830. Its current trading status is "closed". It was registered 2003-04-04. It was previously called SATURDAY LONDON LIMITED. It has declared SIC or NACE codes as "73110". It has 1 director and 1 secretary. The latest accounts are filed up to 2018-12-31. The latest annual return was filed up to 2012-05-31.It can be contacted at Bankside 3 .
Get WEDNESDAY LONDON LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Wednesday London Limited - Bankside 3, 90 - 100 Southwark Street, London, SE1 0SW, United Kingdom
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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gazette-dissolved-voluntary (2021-11-09) - GAZ2(A)
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dissolution-voluntary-strike-off-suspended (2021-10-12) - SOAS(A)
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gazette-notice-voluntary (2021-08-17) - GAZ1(A)
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dissolution-application-strike-off-company (2021-08-05) - DS01
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termination-director-company-with-name-termination-date (2021-08-02) - TM01
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confirmation-statement-with-updates (2021-06-10) - CS01
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resolution (2021-06-17) - RESOLUTIONS
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legacy (2021-06-17) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2021-06-17) - SH19
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legacy (2021-06-17) - SH20
keyboard_arrow_right 2020
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change-account-reference-date-company-current-extended (2020-07-17) - AA01
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confirmation-statement-with-no-updates (2020-06-01) - CS01
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termination-director-company-with-name-termination-date (2020-08-04) - TM01
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appoint-person-director-company-with-name-date (2020-08-04) - AP01
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change-account-reference-date-company-previous-extended (2020-07-31) - AA01
keyboard_arrow_right 2019
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accounts-with-accounts-type-audit-exemption-subsiduary (2019-10-16) - AA
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termination-director-company-with-name-termination-date (2019-01-02) - TM01
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confirmation-statement-with-updates (2019-05-31) - CS01
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termination-director-company-with-name-termination-date (2019-01-30) - TM01
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legacy (2019-10-16) - GUARANTEE2
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legacy (2019-10-16) - AGREEMENT2
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legacy (2019-10-16) - PARENT_ACC
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change-person-director-company (2019-06-11) - CH01
keyboard_arrow_right 2018
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change-person-director-company-with-change-date (2018-09-17) - CH01
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confirmation-statement-with-updates (2018-05-31) - CS01
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change-person-secretary-company-with-change-date (2018-09-04) - CH03
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change-registered-office-address-company-with-date-old-address-new-address (2018-09-05) - AD01
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change-person-director-company-with-change-date (2018-09-14) - CH01
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legacy (2018-09-27) - GUARANTEE2
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termination-director-company-with-name-termination-date (2018-10-05) - TM01
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legacy (2018-09-27) - AGREEMENT2
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accounts-with-accounts-type-audit-exemption-subsiduary (2018-09-27) - AA
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change-to-a-person-with-significant-control (2018-12-06) - PSC05
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appoint-person-director-company-with-name-date (2018-12-07) - AP01
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appoint-person-director-company-with-name-date (2018-12-12) - AP01
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legacy (2018-09-27) - PARENT_ACC
keyboard_arrow_right 2017
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change-person-director-company-with-change-date (2017-09-11) - CH01
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change-person-director-company-with-change-date (2017-09-12) - CH01
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confirmation-statement-with-updates (2017-06-01) - CS01
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legacy (2017-11-08) - AGREEMENT2
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accounts-with-accounts-type-audit-exemption-subsiduary (2017-11-08) - AA
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legacy (2017-11-08) - PARENT_ACC
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legacy (2017-11-08) - GUARANTEE2
keyboard_arrow_right 2016
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change-registered-office-address-company-with-date-old-address-new-address (2016-01-05) - AD01
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termination-secretary-company-with-name-termination-date (2016-01-05) - TM02
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termination-director-company-with-name-termination-date (2016-01-05) - TM01
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appoint-person-director-company-with-name-date (2016-01-05) - AP01
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appoint-person-director-company-with-name-date (2016-01-06) - AP01
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mortgage-satisfy-charge-full (2016-01-07) - MR04
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resolution (2016-01-15) - RESOLUTIONS
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appoint-person-secretary-company-with-name-date (2016-01-05) - AP03
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termination-director-company-with-name-termination-date (2016-03-10) - TM01
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auditors-resignation-company (2016-05-27) - AUD
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change-person-director-company-with-change-date (2016-06-08) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-08) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2016-10-11) - AD01
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change-person-secretary-company-with-change-date (2016-10-11) - CH03
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accounts-with-accounts-type-full (2016-10-13) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-small (2015-10-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-26) - AR01
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capital-allotment-shares (2015-02-03) - SH01
keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-05-14) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-27) - AR01
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appoint-person-director-company-with-name-date (2014-11-06) - AP01
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capital-allotment-shares (2014-10-27) - SH01
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accounts-with-accounts-type-full (2014-10-07) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-small (2013-10-07) - AA
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change-person-director-company-with-change-date (2013-04-15) - CH01
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termination-director-company-with-name (2013-07-03) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-02) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-22) - AR01
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accounts-with-accounts-type-full (2012-10-03) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-10-04) - AA
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change-person-director-company-with-change-date (2011-01-26) - CH01
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change-person-secretary-company-with-change-date (2011-01-26) - CH03
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change-of-name-notice (2011-04-26) - CONNOT
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capital-name-of-class-of-shares (2011-05-04) - SH08
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memorandum-articles (2011-05-04) - MEM/ARTS
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capital-variation-of-rights-attached-to-shares (2011-05-04) - SH10
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capital-allotment-shares (2011-06-16) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-07) - AR01
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certificate-change-of-name-company (2011-04-26) - CERTNM
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appoint-person-director-company-with-name (2011-08-17) - AP01
keyboard_arrow_right 2010
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accounts-with-accounts-type-group (2010-01-05) - AA
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appoint-person-director-company-with-name (2010-01-20) - AP01
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resolution (2010-01-22) - RESOLUTIONS
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statement-of-companys-objects (2010-01-22) - CC04
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-10) - AR01
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accounts-with-accounts-type-full (2010-10-04) - AA
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legacy (2010-11-25) - MG01
keyboard_arrow_right 2009
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legacy (2009-04-08) - 363a
keyboard_arrow_right 2008
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legacy (2008-04-22) - 288c
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legacy (2008-04-22) - 363a
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resolution (2008-12-16) - RESOLUTIONS
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memorandum-articles (2008-12-16) - MEM/ARTS
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legacy (2008-12-16) - 88(2)
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accounts-with-accounts-type-full (2008-09-03) - AA
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legacy (2008-12-16) - 122
keyboard_arrow_right 2007
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legacy (2007-05-03) - 363s
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legacy (2007-06-29) - 363s
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accounts-with-accounts-type-full (2007-10-15) - AA
keyboard_arrow_right 2006
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legacy (2006-09-19) - 363s
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accounts-with-accounts-type-full (2006-08-29) - AA
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-12-12) - AA
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legacy (2005-04-14) - 363s
keyboard_arrow_right 2004
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legacy (2004-03-12) - 287
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legacy (2004-03-27) - 288c
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legacy (2004-06-29) - 363s
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accounts-with-accounts-type-full (2004-11-25) - AA
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legacy (2004-12-29) - 288b
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legacy (2004-11-17) - 225
keyboard_arrow_right 2003
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legacy (2003-07-12) - 288b
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legacy (2003-06-24) - 288a
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certificate-change-of-name-company (2003-05-28) - CERTNM
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legacy (2003-05-24) - 88(2)R
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resolution (2003-05-01) - RESOLUTIONS
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legacy (2003-04-13) - 288b
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incorporation-company (2003-04-04) - NEWINC
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legacy (2003-07-03) - 287