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WARDBAR LIMITED

Company number 01647166

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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)
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
  • LRESSP ‐ Special resolution to wind up on 2019-07-24
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
  • GBP 25,100
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
  • GBP 25,100
16 Sep 2013 AR01 Annual return made up to 29 August 2013 with full list of shareholders
Statement of capital on 2013-09-16
  • GBP 25,100
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