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WARDOWN LEASING LIMITED

Company number 01931023

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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)
03 Mar 2015 GAZ2 Final Gazette dissolved via compulsory strike-off
18 Nov 2014 GAZ1(A) First Gazette notice for voluntary strike-off
29 Apr 2014 DISS16(SOAS) Compulsory strike-off action has been suspended
04 Mar 2014 GAZ1(A) First Gazette notice for voluntary strike-off
14 Aug 2013 DISS16(SOAS) Compulsory strike-off action has been suspended
11 Jun 2013 GAZ1 First Gazette notice for compulsory strike-off
07 Feb 2012 DISS16(SOAS) Compulsory strike-off action has been suspended
10 Jan 2012 GAZ1 First Gazette notice for compulsory strike-off
29 Jul 2011 AR01 Annual return made up to 18 May 2011 with full list of shareholders
Statement of capital on 2011-07-29
  • GBP 112,000
15 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
02 Jul 2010 AR01 Annual return made up to 18 May 2010 with full list of shareholders
02 Jul 2010 CH01 Director's details changed for Julian Francis Healy on 18 May 2010
02 Jul 2010 CH01 Director's details changed for Pamela Joy Healy on 18 May 2010
29 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
05 Jun 2009 363a Return made up to 18/05/09; full list of members
29 Oct 2008 AA Total exemption full accounts made up to 31 December 2007
27 Oct 2008 288b Appointment terminated secretary pamela healy
02 Jun 2008 363a Return made up to 18/05/08; full list of members
29 Jan 2008 AA Total exemption full accounts made up to 31 December 2006
12 Nov 2007 287 Registered office changed on 12/11/07 from: 86 princess street luton bedfordshire LU1 5AT
25 May 2007 363a Return made up to 18/05/07; full list of members
06 Nov 2006 AA Total exemption small company accounts made up to 31 December 2005
09 Jun 2006 363a Return made up to 18/05/06; full list of members
22 Nov 2005 AA Total exemption small company accounts made up to 31 December 2004
28 Jun 2005 363s Return made up to 18/05/05; full list of members