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WARD (RADIO) LIMITED

Company number 00558511

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
17 Apr 2022 GAZ2 Final Gazette dissolved following liquidation
17 Jan 2022 LIQ13 Return of final meeting in a members' voluntary winding up
26 Jan 2021 AD01 Registered office address changed from The Stables Chestnut Farm Cuxham Watlington Oxfordshire OX49 5nd to Buckland House, 12 William Prance Road Plymouth International Business Park Plymouth Devon PL6 5WR on 26 January 2021
26 Jan 2021 600 Appointment of a voluntary liquidator
26 Jan 2021 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2021-01-21
26 Jan 2021 LIQ01 Declaration of solvency
24 Nov 2020 TM01 Termination of appointment of Pauline Mary Butterfield as a director on 17 November 2020
24 Nov 2020 TM01 Termination of appointment of Christine Gordon as a director on 17 November 2020
19 Nov 2020 TM01 Termination of appointment of Margaret Walters as a director on 17 November 2020
18 Nov 2020 TM01 Termination of appointment of Robert Frederick Walters as a director on 17 November 2020
18 Nov 2020 TM01 Termination of appointment of Diana Beatson Walters as a director on 17 November 2020
18 Nov 2020 TM01 Termination of appointment of Jennifer Mary Utting as a director on 17 November 2020
17 Nov 2020 AA Total exemption full accounts made up to 30 April 2020
13 Nov 2020 AA01 Current accounting period shortened from 30 April 2021 to 30 November 2020
10 Jul 2020 CH01 Director's details changed for Mrs Diana Beatson Walters on 9 July 2020
09 Jul 2020 AP01 Appointment of Ms Christine Gordon as a director on 1 May 2020
22 May 2020 CS01 Confirmation statement made on 30 April 2020 with updates
12 Sep 2019 AA Unaudited abridged accounts made up to 30 April 2019
23 May 2019 CS01 Confirmation statement made on 30 April 2019 with updates
13 Dec 2018 AA01 Current accounting period extended from 31 January 2019 to 30 April 2019
29 Nov 2018 AA Unaudited abridged accounts made up to 31 January 2018
24 May 2018 CS01 Confirmation statement made on 30 April 2018 with no updates
03 Apr 2018 AP01 Appointment of Mrs Margaret Walters as a director on 4 January 2018
27 Jul 2017 CH01 Director's details changed for Dr Robert Frederick Walters on 19 July 2017
13 Jul 2017 AA Total exemption full accounts made up to 31 January 2017