WEDNESDAY AGENCY GROUP LIMITED
| Status | DISSOLVED |
| Company No. | 08811456 |
| Category | Private Limited Company |
| Incorporated | 11 Dec 2013 |
| Age | 10 years, 6 months, 5 days |
| Jurisdiction | England Wales |
| Dissolution | 02 Nov 2021 |
| Years | 2 years, 7 months, 14 days |
SUMMARY
WEDNESDAY AGENCY GROUP LIMITED is an dissolved private limited company with number 08811456. It was incorporated 10 years, 6 months, 5 days ago, on 11 December 2013 and it was dissolved 2 years, 7 months, 14 days ago, on 02 November 2021. The company address is Bankside 3 Bankside 3, London, SE1 0SW, England.
Company Fillings
Gazette dissolved voluntary
Date: 02 Nov 2021
Category: Gazette
Type: GAZ2(A)
Documents
Dissolution application strike off company
Date: 09 Aug 2021
Category: Dissolution
Type: DS01
Documents
Termination director company with name termination date
Date: 02 Aug 2021
Action Date: 02 Aug 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: John James Byrnes
Termination date: 2021-08-02
Documents
Legacy
Date: 22 Jul 2021
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Capital statement capital company with date currency figure
Date: 22 Jul 2021
Action Date: 22 Jul 2021
Category: Capital
Type: SH19
Date: 2021-07-22
Capital : 1 GBP
Documents
Legacy
Date: 22 Jul 2021
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 05/07/21
Documents
Resolution
Date: 22 Jul 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 21 Jun 2021
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Capital statement capital company with date currency figure
Date: 21 Jun 2021
Action Date: 21 Jun 2021
Category: Capital
Type: SH19
Date: 2021-06-21
Capital : 21.00 GBP
Documents
Legacy
Date: 21 Jun 2021
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 20/05/21
Documents
Resolution
Date: 21 Jun 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with updates
Date: 10 Jun 2021
Action Date: 01 Jun 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-06-01
Documents
Termination director company with name termination date
Date: 04 Aug 2020
Action Date: 31 Jul 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Tammy Gail Kaplan Smulders
Termination date: 2020-07-31
Documents
Termination director company with name termination date
Date: 04 Aug 2020
Action Date: 31 Jul 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Alexander Schneider
Termination date: 2020-07-31
Documents
Termination director company with name termination date
Date: 04 Aug 2020
Action Date: 31 Jul 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Andrew John Robertson
Termination date: 2020-07-31
Documents
Appoint person director company with name date
Date: 04 Aug 2020
Action Date: 31 Jul 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-07-31
Officer name: Ms Helen Rosina Cavanagh
Documents
Change account reference date company previous extended
Date: 31 Jul 2020
Action Date: 30 Jun 2020
Category: Accounts
Type: AA01
New date: 2020-06-30
Made up date: 2019-12-31
Documents
Change account reference date company current extended
Date: 17 Jul 2020
Action Date: 30 Jun 2021
Category: Accounts
Type: AA01
Made up date: 2020-12-31
New date: 2021-06-30
Documents
Confirmation statement with no updates
Date: 01 Jun 2020
Action Date: 01 Jun 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-06-01
Documents
Accounts with accounts type group
Date: 09 Oct 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Legacy
Date: 11 Jun 2019
Category: Miscellaneous
Type: ANNOTATION
Description: Rectified The CH01 was removed from the public register on 25/09/2019 as it was done without the authority of the company.
Documents
Confirmation statement with no updates
Date: 31 May 2019
Action Date: 31 May 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-05-31
Documents
Termination director company with name termination date
Date: 02 Jan 2019
Action Date: 31 Dec 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Priscilla Deborah Snowball
Termination date: 2018-12-31
Documents
Appoint person director company with name date
Date: 12 Dec 2018
Action Date: 01 Oct 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Alexander Schneider
Appointment date: 2018-10-01
Documents
Appoint person director company with name date
Date: 07 Dec 2018
Action Date: 26 Nov 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-11-26
Officer name: Ms Tammy Gail Kaplan Smulders
Documents
Change to a person with significant control
Date: 06 Dec 2018
Action Date: 03 Sep 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Wag Bbdo Holdings Limited
Change date: 2018-09-03
Documents
Accounts with accounts type group
Date: 18 Oct 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Termination director company with name termination date
Date: 05 Oct 2018
Action Date: 30 Sep 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jens Birger Grede
Termination date: 2018-09-30
Documents
Termination director company with name termination date
Date: 05 Oct 2018
Action Date: 30 Sep 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-09-30
Officer name: Erik Johan Torstensson
Documents
Change person director company with change date
Date: 17 Sep 2018
Action Date: 28 Aug 2018
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Erik Johan Torstensson
Change date: 2018-08-28
Documents
Change person director company with change date
Date: 14 Sep 2018
Action Date: 28 Aug 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-08-28
Officer name: Mr Jens Birger Grede
Documents
Change registered office address company with date old address new address
Date: 05 Sep 2018
Action Date: 05 Sep 2018
Category: Address
Type: AD01
New address: Bankside 3 90 - 100 Southwark Street London SE1 0SW
Old address: Bankside 3 90-100 Southwark Street London SE1 0SW England
Change date: 2018-09-05
Documents
Change registered office address company with date old address new address
Date: 05 Sep 2018
Action Date: 05 Sep 2018
Category: Address
Type: AD01
Old address: 85 Strand 5th Floor London WC2R 0DW England
New address: Bankside 3 90-100 Southwark Street London SE1 0SW
Change date: 2018-09-05
Documents
Change person secretary company with change date
Date: 04 Sep 2018
Action Date: 03 Sep 2018
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Mrs Sally-Ann Bray
Change date: 2018-09-03
Documents
Confirmation statement with updates
Date: 31 May 2018
Action Date: 31 May 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-05-31
Documents
Accounts with accounts type group
Date: 06 Nov 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Change person director company with change date
Date: 12 Sep 2017
Action Date: 01 Jan 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-01-01
Officer name: Mr Andrew John Robertson
Documents
Change person director company with change date
Date: 12 Sep 2017
Action Date: 23 Aug 2017
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Jens Birger Grede
Change date: 2017-08-23
Documents
Confirmation statement with updates
Date: 02 Jun 2017
Action Date: 31 May 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-05-31
Documents
Second filing of annual return with made up date
Date: 16 May 2017
Action Date: 31 May 2016
Category: Document-replacement
Sub Category: Annual-return
Type: RP04AR01
Made up date: 2016-05-31
Documents
Accounts with accounts type group
Date: 08 Dec 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Change person secretary company with change date
Date: 11 Oct 2016
Action Date: 10 Oct 2016
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2016-10-10
Officer name: Mrs Sally-Ann Bray
Documents
Change registered office address company with date old address new address
Date: 11 Oct 2016
Action Date: 11 Oct 2016
Category: Address
Type: AD01
New address: 85 Strand 5th Floor London WC2R 0DW
Change date: 2016-10-11
Old address: , 239 Old Marylebone Road, London, NW1 5QT, England
Documents
Annual return company
Date: 08 Jun 2016
Action Date: 31 May 2016
Category: Annual-return
Type: AR01
Made up date: 2016-05-31
Documents
Change person director company with change date
Date: 08 Jun 2016
Action Date: 01 Jan 2016
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2016-01-01
Officer name: Mr Jens Birger Grede
Documents
Change person director company with change date
Date: 08 Jun 2016
Action Date: 01 Jan 2016
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Erik Johan Torstensson
Change date: 2016-01-01
Documents
Resolution
Date: 15 Jan 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 15 Jan 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination director company with name termination date
Date: 08 Jan 2016
Action Date: 31 Dec 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-12-31
Officer name: Mark Howard Waites
Documents
Mortgage satisfy charge full
Date: 07 Jan 2016
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 088114560001
Documents
Capital allotment shares
Date: 06 Jan 2016
Action Date: 31 Dec 2015
Category: Capital
Type: SH01
Date: 2015-12-31
Capital : 96,080 GBP
Documents
Appoint person director company with name date
Date: 06 Jan 2016
Action Date: 31 Dec 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Priscilla Deborah Snowball
Appointment date: 2015-12-31
Documents
Appoint person secretary company with name date
Date: 05 Jan 2016
Action Date: 31 Dec 2015
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mrs Sally-Ann Bray
Appointment date: 2015-12-31
Documents
Appoint person director company with name date
Date: 05 Jan 2016
Action Date: 31 Dec 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr John James Byrnes
Appointment date: 2015-12-31
Documents
Termination director company with name termination date
Date: 05 Jan 2016
Action Date: 31 Dec 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Matthew David Clark
Termination date: 2015-12-31
Documents
Termination director company with name termination date
Date: 05 Jan 2016
Action Date: 31 Dec 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-12-31
Officer name: Robert Saville
Documents
Termination director company with name termination date
Date: 05 Jan 2016
Action Date: 31 Dec 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-12-31
Officer name: Andrew Everett Medd
Documents
Appoint person director company with name date
Date: 05 Jan 2016
Action Date: 31 Dec 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Andrew John Robertson
Appointment date: 2015-12-31
Documents
Change registered office address company with date old address new address
Date: 05 Jan 2016
Action Date: 05 Jan 2016
Category: Address
Type: AD01
New address: 85 Strand 5th Floor London WC2R 0DW
Old address: , Biscuit Building 10 Redchurch Street, London, E2 7DD
Change date: 2016-01-05
Documents
Accounts with accounts type full
Date: 22 Sep 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Annual return company with made up date full list shareholders
Date: 26 Jun 2015
Action Date: 31 May 2015
Category: Annual-return
Type: AR01
Made up date: 2015-05-31
Documents
Capital allotment shares
Date: 01 Apr 2015
Action Date: 20 Feb 2015
Category: Capital
Type: SH01
Date: 2015-02-20
Capital : 96,060 GBP
Documents
Certificate change of name company
Date: 21 Jan 2015
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed swed reco LIMITED\certificate issued on 21/01/15
Documents
Change of name notice
Date: 21 Jan 2015
Category: Change-of-name
Type: CONNOT
Documents
Annual return company with made up date full list shareholders
Date: 06 Jan 2015
Action Date: 11 Dec 2014
Category: Annual-return
Type: AR01
Made up date: 2014-12-11
Documents
Appoint person director company with name date
Date: 13 Nov 2014
Action Date: 16 Jul 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2014-07-16
Officer name: Mr Erik Johan Torstensson
Documents
Appoint person director company with name date
Date: 13 Nov 2014
Action Date: 16 Jul 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Andrew Everett Medd
Appointment date: 2014-07-16
Documents
Appoint person director company with name date
Date: 13 Nov 2014
Action Date: 16 Jul 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2014-07-16
Officer name: Mr Mark Howard Waites
Documents
Appoint person director company with name date
Date: 13 Nov 2014
Action Date: 16 Jul 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Robert Saville
Appointment date: 2014-07-16
Documents
Capital allotment shares
Date: 27 Oct 2014
Action Date: 16 Jul 2014
Category: Capital
Type: SH01
Date: 2014-07-16
Capital : 96,059.00 GBP
Documents
Capital name of class of shares
Date: 16 Oct 2014
Category: Capital
Type: SH08
Documents
Resolution
Date: 16 Oct 2014
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Mortgage create with deed with charge number charge creation date
Date: 18 Jul 2014
Action Date: 16 Jul 2014
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2014-07-16
Charge number: 088114560001
Documents
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