Wednesday Agency Group Limited
Company Profile
dissolved
UnknownWednesday Agency Group Limited
08811456•Private Limited With Share Capital
Bankside 3, 90 - 100 Southwark Street, London, SE10SW
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Incorporated
11/12/2013
Company Age
12 years
Directors
2
Employees
—
SIC Code
82990
Risk
not scored
Company Overview
Registration, classification & business activity
Wednesday Agency Group Limited (08811456) is a private limited with share capital incorporated on 11/12/2013 (12 years old) and registered in london, SE10SW. The company operates under SIC code 82990 - other business support service activities n.e.c..
Private Limited With Share Capital
SIC: 82990
Unknown
Incorporated 11/12/2013
SE10SW
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
2
Directors
4
Shareholders
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
76
Document Name
Category
Date
Gazette Dissolved Voluntary
Category:Gazette
Date:02-11-2021
Gazette Notice Voluntary
Category:Gazette
Date:17-08-2021
Dissolution Application Strike Off Company
Category:Dissolution
Date:09-08-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:02-08-2021
Legacy
Category:Capital
Date:22-07-2021
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:22-07-2021
Legacy
Category:Insolvency
Date:22-07-2021
Resolution
Category:Resolution
Date:22-07-2021
Legacy
Category:Capital
Date:21-06-2021
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:21-06-2021
Legacy
Category:Insolvency
Date:21-06-2021
Resolution
Category:Resolution
Date:21-06-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:04-08-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:04-08-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:04-08-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:04-08-2020
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:31-07-2020
Change Account Reference Date Company Current Extended
Category:Accounts
Date:17-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-06-2020
Accounts With Accounts Type Group
Category:Accounts
Date:09-10-2019
Legacy
Category:Miscellaneous
Date:11-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:02-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:12-12-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:07-12-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-12-2018
Accounts With Accounts Type Group
Category:Accounts
Date:18-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:05-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:05-10-2018
Change Person Director Company With Change Date
Category:Officers
Date:17-09-2018
Change Person Director Company With Change Date
Category:Officers
Date:14-09-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-09-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-09-2018
Change Person Secretary Company With Change Date
Category:Officers
Date:04-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-05-2018
Accounts With Accounts Type Group
Category:Accounts
Date:06-11-2017
Change Person Director Company With Change Date
Category:Officers
Date:12-09-2017
Change Person Director Company With Change Date
Category:Officers
Date:12-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-06-2017
Second Filing Of Annual Return With Made Up Date
Category:Document Replacement
Date:16-05-2017
Accounts With Accounts Type Group
Category:Accounts
Date:08-12-2016
Change Person Secretary Company With Change Date
Category:Officers
Date:11-10-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-10-2016
Annual Return Company
Category:Annual Return
Date:08-06-2016
Change Person Director Company With Change Date
Category:Officers
Date:08-06-2016
Change Person Director Company With Change Date
Category:Officers
Date:08-06-2016
Auditors Resignation Company
Category:Auditors
Date:27-05-2016
Resolution
Category:Resolution
Date:15-01-2016
Resolution
Category:Resolution
Date:15-01-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:08-01-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-01-2016
Capital Allotment Shares
Category:Capital
Date:06-01-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:06-01-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:05-01-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:05-01-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:05-01-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:05-01-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:05-01-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:05-01-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-01-2016
Accounts With Accounts Type Full
Category:Accounts
Date:22-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-06-2015
Capital Allotment Shares
Category:Capital
Date:01-04-2015
Certificate Change Of Name Company
Category:Change Of Name
Date:21-01-2015
Change Of Name Notice
Category:Change Of Name
Date:21-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-01-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:13-11-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:13-11-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:13-11-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:13-11-2014
Capital Allotment Shares
Category:Capital
Date:27-10-2014
Capital Name Of Class Of Shares
Category:Capital
Date:16-10-2014
Resolution
Category:Resolution
Date:16-10-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-07-2014
Incorporation Company
Category:Incorporation
Date:11-12-2013
Risk Assessment
not scored
International Score
Accounts
Typegroup
Due Date30/06/2021
Filing Date30/09/2019
Latest Accounts31/12/2018
Trading Addresses
Bankside 3, 90 - 100 Southwark Street, London, Se1 0Sw, SE1 0SWRegistered
Related Companies
5
Contact
Bankside 3, 90 - 100 Southwark Street, London, SE10SW