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WARD DAMP-PROOFING LIMITED

Company number 01303903

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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)
02 Jan 2021	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
02 Oct 2020	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 17 pages (17 pages)
02 Nov 2019	LIQ03	Liquidators' statement of receipts and payments to 12 September 2019	View PDF Liquidators' statement of receipts and payments to 12 September 2019 - link opens in a new window - 29 pages (29 pages)
01 Oct 2018	NDISC	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 4 pages (4 pages)
30 Sep 2018	AD01	Registered office address changed from Unit 17 Fairways, New River Trading Estate Cheshunt Waltham Cross Hertfordshire EN8 0NJ England to C/O Rsm Restructuring Advisory Llp Abbottsgate House Hollow Road Bury St Edmunds Suffolk IP32 7FA on 30 September 2018	View PDF Registered office address changed from Unit 17 Fairways, New River Trading Estate Cheshunt Waltham Cross Hertfordshire EN8 0NJ England to C/O Rsm Restructuring Advisory Llp Abbottsgate House Hollow Road Bury St Edmunds Suffolk IP32 7FA on 30 September 2018 - link opens in a new window - 2 pages (2 pages)
27 Sep 2018	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 4 pages (4 pages)
27 Sep 2018	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-09-13	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-09-13 - link opens in a new window - 1 page (1 page)
27 Sep 2018	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 10 pages (10 pages)
05 Jul 2018	CH03	Secretary's details changed for Shirley Ann Ward on 29 June 2018	View PDF Secretary's details changed for Shirley Ann Ward on 29 June 2018 - link opens in a new window - 1 page (1 page)
05 Jul 2018	CH01	Director's details changed for Ben Ward on 29 June 2018	View PDF Director's details changed for Ben Ward on 29 June 2018 - link opens in a new window - 2 pages (2 pages)
05 Jul 2018	CH01	Director's details changed for Adam Robert Ward on 29 June 2018	View PDF Director's details changed for Adam Robert Ward on 29 June 2018 - link opens in a new window - 2 pages (2 pages)
30 May 2018	AA	Total exemption full accounts made up to 31 August 2017	View PDF Total exemption full accounts made up to 31 August 2017 - link opens in a new window - 12 pages (12 pages) Download iXBRL
02 Jan 2018	CS01	Confirmation statement made on 31 December 2017 with no updates	View PDF Confirmation statement made on 31 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jun 2017	AA	Total exemption small company accounts made up to 31 August 2016	View PDF Total exemption small company accounts made up to 31 August 2016 - link opens in a new window - 9 pages (9 pages) Download iXBRL
11 Apr 2017	MR01	Registration of charge 013039030004, created on 11 April 2017	View PDF Registration of charge 013039030004, created on 11 April 2017 - link opens in a new window - 60 pages (60 pages)
11 Jan 2017	CS01	Confirmation statement made on 31 December 2016 with updates	View PDF Confirmation statement made on 31 December 2016 with updates - link opens in a new window - 5 pages (5 pages)
26 Aug 2016	AA	Total exemption small company accounts made up to 31 August 2015	View PDF Total exemption small company accounts made up to 31 August 2015 - link opens in a new window - 9 pages (9 pages) Download iXBRL
26 Apr 2016	CH01	Director's details changed for Adam Robert Ward on 30 April 2014	View PDF Director's details changed for Adam Robert Ward on 30 April 2014 - link opens in a new window - 2 pages (2 pages)
20 Apr 2016	CH03	Secretary's details changed for Shirley Ann Ward on 30 April 2014	View PDF Secretary's details changed for Shirley Ann Ward on 30 April 2014 - link opens in a new window - 1 page (1 page)
19 Apr 2016	AD01	Registered office address changed from Unit 17 Fairways, New River Trading Estate Cheshunt Waltham Cross Hertfordshire EN8 0NJ England to Unit 17 Fairways, New River Trading Estate Cheshunt Waltham Cross Hertfordshire EN8 0NJ on 19 April 2016	View PDF Registered office address changed from Unit 17 Fairways, New River Trading Estate Cheshunt Waltham Cross Hertfordshire EN8 0NJ England to Unit 17 Fairways, New River Trading Estate Cheshunt Waltham Cross Hertfordshire EN8 0NJ on 19 April 2016 - link opens in a new window - 1 page (1 page)
19 Apr 2016	CH01	Director's details changed for Shirley Ann Ward on 30 April 2014	View PDF Director's details changed for Shirley Ann Ward on 30 April 2014 - link opens in a new window - 2 pages (2 pages)
19 Apr 2016	CH03	Secretary's details changed for Shirley Ann Ward on 30 April 2014	View PDF Secretary's details changed for Shirley Ann Ward on 30 April 2014 - link opens in a new window - 1 page (1 page)
19 Apr 2016	AD01	Registered office address changed from 115 Brent Terrace London NW2 1LL to Unit 17 Fairways, New River Trading Estate Cheshunt Waltham Cross Hertfordshire EN8 0NJ on 19 April 2016	View PDF Registered office address changed from 115 Brent Terrace London NW2 1LL to Unit 17 Fairways, New River Trading Estate Cheshunt Waltham Cross Hertfordshire EN8 0NJ on 19 April 2016 - link opens in a new window - 1 page (1 page)
22 Feb 2016	CH01	Director's details changed for Adam Robert Ward on 30 April 2014	View PDF Director's details changed for Adam Robert Ward on 30 April 2014 - link opens in a new window - 2 pages (2 pages)
20 Jan 2016	AR01	Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-20 GBP 100,000	View PDF Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-20 GBP 100,000 - link opens in a new window - 6 pages (6 pages)

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