JOHN WARD & SONS (GROUP) LIMITED

Company number 00372967

Date	Type	Description	View / Download
28 Feb 2021	GAZ2	Final Gazette dissolved following liquidation	(1 page)
30 Nov 2020	LIQ13	Return of final meeting in a members' voluntary winding up	(10 pages)
11 Dec 2019	AD01	Registered office address changed from 79 Caroline Street Birmingham B3 1UP to 79 Caroline Street Birmingham B3 1UP on 11 December 2019	(2 pages)
11 Dec 2019	AD01	Registered office address changed from No 4 Castle Court 2 Castlegate Way Dudley West Midlands DY1 4RH England to 79 Caroline Street Birmingham B3 1UP on 11 December 2019	(2 pages)
10 Dec 2019	600	Appointment of a voluntary liquidator	(3 pages)
10 Dec 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-12-03	(1 page)
10 Dec 2019	LIQ01	Declaration of solvency	(5 pages)
21 Nov 2019	AD01	Registered office address changed from Unit 2a Gainsborough Trading Estate Rufford Road Stourbridge West Midlands DY9 7nd to No 4 Castle Court 2 Castlegate Way Dudley West Midlands DY1 4RH on 21 November 2019	(1 page)
08 Oct 2019	AA	Total exemption full accounts made up to 31 March 2019	(11 pages) Download iXBRL
12 Mar 2019	TM01	Termination of appointment of Trevor Ward as a director on 8 March 2019	(1 page)
12 Mar 2019	TM01	Termination of appointment of Jeanette Ward as a director on 8 March 2019	(1 page)
22 Jan 2019	CS01	Confirmation statement made on 16 January 2019 with no updates	(3 pages)
27 Dec 2018	AA	Accounts for a small company made up to 31 March 2018	(10 pages)
26 Jan 2018	CS01	Confirmation statement made on 16 January 2018 with no updates	(3 pages)
04 Dec 2017	AA	Audited abridged accounts made up to 31 March 2017	(11 pages)
31 Jan 2017	CS01	Confirmation statement made on 16 January 2017 with updates	(5 pages)
15 Dec 2016	AA	Accounts for a small company made up to 31 March 2016	(6 pages)
20 Jan 2016	AR01	Annual return made up to 16 January 2016 with full list of shareholders Statement of capital on 2016-01-20 GBP 184,740	(7 pages)
20 Jan 2016	CH01	Director's details changed for Mr Andrew John Ward on 20 January 2016	(2 pages)
07 Jan 2016	AA	Accounts for a small company made up to 31 March 2015	(6 pages)
11 Feb 2015	AR01	Annual return made up to 16 January 2015 with full list of shareholders Statement of capital on 2015-02-11 GBP 184,740	(8 pages)
13 Oct 2014	AA	Accounts for a small company made up to 31 March 2014	(7 pages)
28 Jul 2014	MR04	Satisfaction of charge 1 in full	(4 pages)
28 Jul 2014	MR04	Satisfaction of charge 6 in full	(4 pages)
30 Jan 2014	AR01	Annual return made up to 16 January 2014 with full list of shareholders Statement of capital on 2014-01-30 GBP 184,740	(8 pages)

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