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WARDO AUTOS (LONDON) LIMITED

Company number 01416621

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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)
27 Mar 2019 CS01 Confirmation statement made on 31 December 2018 with no updates
19 Mar 2019 GAZ1 First Gazette notice for compulsory strike-off
31 Dec 2018 AA Micro company accounts made up to 31 March 2018
05 May 2018 DISS40 Compulsory strike-off action has been discontinued
04 May 2018 CS01 Confirmation statement made on 31 December 2017 with no updates
14 Apr 2018 DISS16(SOAS) Compulsory strike-off action has been suspended
20 Mar 2018 GAZ1 First Gazette notice for compulsory strike-off
31 Dec 2017 AA Micro company accounts made up to 31 March 2017
10 Mar 2017 CS01 Confirmation statement made on 31 December 2016 with updates
10 Mar 2017 AA Micro company accounts made up to 31 March 2016
19 Oct 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-10-18
18 Oct 2016 AD01 Registered office address changed from C/O Express Legal Services 88 Kingsway London WC2B 6AA England to 26-29 Winthorpe Road London Putney SW15 2LW on 18 October 2016
13 Apr 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-04-01
13 Apr 2016 DISS40 Compulsory strike-off action has been discontinued
12 Apr 2016 AD01 Registered office address changed from C/O C/O County Solicitor Portland House Bressenden Place London SW1E 5RS England to C/O Express Legal Services 88 Kingsway London WC2B 6AA on 12 April 2016
12 Apr 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-04-12
  • GBP 100
29 Mar 2016 GAZ1 First Gazette notice for compulsory strike-off
03 Jan 2016 AA Total exemption small company accounts made up to 31 March 2015
10 Dec 2015 AD01 Registered office address changed from 60 the Arches New Kings Road Fulham London SW6 4RR England to C/O C/O County Solicitor Portland House Bressenden Place London SW1E 5RS on 10 December 2015
10 Dec 2015 TM01 Termination of appointment of Francisco Perez as a director on 1 April 2015
10 Dec 2015 AP01 Appointment of Frank Alonso as a director on 1 April 2015
25 Jan 2015 AD01 Registered office address changed from 145-157 St. John Street London EC1V 4PW to 60 the Arches New Kings Road Fulham London SW6 4RR on 25 January 2015
25 Jan 2015 AA Total exemption small company accounts made up to 31 March 2014
13 Jan 2015 DISS40 Compulsory strike-off action has been discontinued
12 Jan 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-12
  • GBP 100