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WEDNESDAY AGENCY GROUP LIMITED - Bankside 3, 90 - 100 Southwark Street, London, SE1 0SW, United Kingdom
Company Information
- Company registration number
- 08811456
- 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
- 2013-12-11
- Dissolved on
- 2021-11-02
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Wag Bbdo Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- SWED RECO LIMITED
- Filing of Accounts
- Due Date: 2021-06-30
- Last Date: 2018-12-31
- Annual Return
- Due Date: 2022-06-15
- Last Date: 2021-06-01
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WEDNESDAY AGENCY GROUP LIMITED Company Description
- WEDNESDAY AGENCY GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 08811456. Its current trading status is "closed". It was registered 2013-12-11. It was previously called SWED RECO LIMITED. It has declared SIC or NACE codes as "82990". It has 1 director and 1 secretary. The latest accounts are filed up to 2018-12-31.It can be contacted at Bankside 3 .
Get WEDNESDAY AGENCY GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Wednesday Agency Group 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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resolution (2021-06-21) - RESOLUTIONS
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legacy (2021-06-21) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2021-06-21) - SH19
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legacy (2021-06-21) - SH20
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resolution (2021-07-22) - RESOLUTIONS
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legacy (2021-07-22) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2021-07-22) - SH19
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legacy (2021-07-22) - SH20
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termination-director-company-with-name-termination-date (2021-08-02) - TM01
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dissolution-application-strike-off-company (2021-08-09) - DS01
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gazette-notice-voluntary (2021-08-17) - GAZ1(A)
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gazette-dissolved-voluntary (2021-11-02) - GAZ2(A)
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confirmation-statement-with-updates (2021-06-10) - CS01
keyboard_arrow_right 2020
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change-account-reference-date-company-current-extended (2020-07-17) - AA01
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termination-director-company-with-name-termination-date (2020-08-04) - TM01
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confirmation-statement-with-no-updates (2020-06-01) - CS01
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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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confirmation-statement-with-no-updates (2019-05-31) - CS01
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termination-director-company-with-name-termination-date (2019-01-02) - TM01
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accounts-with-accounts-type-group (2019-10-09) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-05-31) - CS01
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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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change-person-director-company-with-change-date (2018-09-17) - CH01
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change-person-secretary-company-with-change-date (2018-09-04) - CH03
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termination-director-company-with-name-termination-date (2018-10-05) - TM01
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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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accounts-with-accounts-type-group (2018-10-18) - AA
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change-to-a-person-with-significant-control (2018-12-06) - PSC05
keyboard_arrow_right 2017
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accounts-with-accounts-type-group (2017-11-06) - AA
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change-person-director-company-with-change-date (2017-09-12) - CH01
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confirmation-statement-with-updates (2017-06-02) - CS01
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second-filing-of-annual-return-with-made-up-date (2017-05-16) - RP04AR01
keyboard_arrow_right 2016
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accounts-with-accounts-type-group (2016-12-08) - AA
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change-person-secretary-company-with-change-date (2016-10-11) - CH03
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change-registered-office-address-company-with-date-old-address-new-address (2016-10-11) - AD01
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annual-return-company (2016-06-08) - AR01
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change-person-director-company-with-change-date (2016-06-08) - CH01
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auditors-resignation-company (2016-05-27) - AUD
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resolution (2016-01-15) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2016-01-08) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2016-01-05) - AD01
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appoint-person-director-company-with-name-date (2016-01-05) - AP01
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termination-director-company-with-name-termination-date (2016-01-05) - TM01
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appoint-person-secretary-company-with-name-date (2016-01-05) - AP03
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appoint-person-director-company-with-name-date (2016-01-06) - AP01
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capital-allotment-shares (2016-01-06) - SH01
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mortgage-satisfy-charge-full (2016-01-07) - MR04
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-06) - AR01
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change-of-name-notice (2015-01-21) - CONNOT
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certificate-change-of-name-company (2015-01-21) - CERTNM
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-26) - AR01
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accounts-with-accounts-type-full (2015-09-22) - AA
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capital-allotment-shares (2015-04-01) - SH01
keyboard_arrow_right 2014
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appoint-person-director-company-with-name-date (2014-11-13) - AP01
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capital-allotment-shares (2014-10-27) - SH01
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capital-name-of-class-of-shares (2014-10-16) - SH08
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resolution (2014-10-16) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-07-18) - MR01
keyboard_arrow_right 2013
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incorporation-company (2013-12-11) - NEWINC