- Company Overview for WARDBAR LIMITED (01647166)
- Filing history for WARDBAR LIMITED (01647166)
- People for WARDBAR LIMITED (01647166)
- Charges for WARDBAR LIMITED (01647166)
- Insolvency for WARDBAR LIMITED (01647166)
- More for WARDBAR LIMITED (01647166)
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) |
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23 Dec 2021 | GAZ2 | Final Gazette dissolved following liquidation | |
23 Sep 2021 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
11 Sep 2020 | LIQ03 | Liquidators' statement of receipts and payments to 23 July 2020 | |
15 Aug 2019 | AD01 | Registered office address changed from The Mallards Pudsey Hall Lane Canewdon Essex SS4 3RY England to 21 Highfield Road Dartford Kent DA1 2JS on 15 August 2019 | |
14 Aug 2019 | LIQ01 | Declaration of solvency | |
14 Aug 2019 | 600 | Appointment of a voluntary liquidator | |
14 Aug 2019 | RESOLUTIONS |
Resolutions
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15 Jul 2019 | MR04 | Satisfaction of charge 1 in full | |
17 May 2019 | AA | Total exemption full accounts made up to 28 February 2019 | |
27 Nov 2018 | AA | Total exemption full accounts made up to 28 February 2018 | |
27 Sep 2018 | CS01 | Confirmation statement made on 29 August 2018 with no updates | |
14 May 2018 | AD01 | Registered office address changed from 17 Clifftown Rd Southend on Sea SS1 1AB to The Mallards Pudsey Hall Lane Canewdon Essex SS4 3RY on 14 May 2018 | |
28 Nov 2017 | AA | Total exemption full accounts made up to 28 February 2017 | |
04 Sep 2017 | CS01 | Confirmation statement made on 29 August 2017 with no updates | |
19 Dec 2016 | TM02 | Termination of appointment of Holly Smith as a secretary on 10 December 2016 | |
23 Nov 2016 | AA | Total exemption small company accounts made up to 28 February 2016 | |
12 Sep 2016 | CS01 | Confirmation statement made on 29 August 2016 with updates | |
27 Oct 2015 | AA | Total exemption small company accounts made up to 28 February 2015 | |
09 Sep 2015 | AR01 |
Annual return made up to 29 August 2015 with full list of shareholders
Statement of capital on 2015-09-09
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12 Nov 2014 | AA | Total exemption small company accounts made up to 28 February 2014 | |
22 Oct 2014 | AR01 |
Annual return made up to 29 August 2014 with full list of shareholders
Statement of capital on 2014-10-22
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16 Sep 2013 | AR01 |
Annual return made up to 29 August 2013 with full list of shareholders
Statement of capital on 2013-09-16
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01 Aug 2013 | AA | Total exemption small company accounts made up to 28 February 2013 | |
25 Sep 2012 | AR01 | Annual return made up to 29 August 2012 with full list of shareholders | |
29 Aug 2012 | AA | Total exemption small company accounts made up to 28 February 2012 |