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WARD CONSULTANCY LIMITED

Company number 02124623

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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)
24 Nov 2017	BONA	Bona Vacantia disclaimer	View PDF Bona Vacantia disclaimer - link opens in a new window - 1 page (1 page)
30 Jun 2016	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
25 Apr 2016	4.68	Liquidators' statement of receipts and payments to 17 March 2016	View PDF Liquidators' statement of receipts and payments to 17 March 2016 - link opens in a new window - 16 pages (16 pages)
30 Mar 2016	4.72	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 - 16 pages (16 pages)
22 Jan 2016	TM02	Termination of appointment of Leslie John Marshall as a secretary on 22 January 2016	View PDF Termination of appointment of Leslie John Marshall as a secretary on 22 January 2016 - link opens in a new window - 1 page (1 page)
22 Jan 2016	TM01	Termination of appointment of Christopher Charles Ward as a director on 22 January 2016	View PDF Termination of appointment of Christopher Charles Ward as a director on 22 January 2016 - link opens in a new window - 1 page (1 page)
22 Jan 2016	TM01	Termination of appointment of Leslie John Marshall as a director on 22 January 2016	View PDF Termination of appointment of Leslie John Marshall as a director on 22 January 2016 - link opens in a new window - 1 page (1 page)
16 Apr 2015	4.68	Liquidators' statement of receipts and payments to 11 February 2015	View PDF Liquidators' statement of receipts and payments to 11 February 2015 - link opens in a new window - 14 pages (14 pages)
22 Apr 2014	4.68	Liquidators' statement of receipts and payments to 11 February 2014	View PDF Liquidators' statement of receipts and payments to 11 February 2014 - link opens in a new window - 13 pages (13 pages)
18 Mar 2013	2.24B	Administrator's progress report to 12 February 2013	View PDF Administrator's progress report to 12 February 2013 - link opens in a new window - 17 pages (17 pages)
13 Feb 2013	2.23B	Result of meeting of creditors	View PDF Result of meeting of creditors - link opens in a new window - 2 pages (2 pages)
12 Feb 2013	2.34B	Notice of move from Administration case to Creditors Voluntary Liquidation	View PDF Notice of move from Administration case to Creditors Voluntary Liquidation - link opens in a new window - 1 page (1 page)
08 Feb 2013	2.16B	Statement of affairs with form 2.14B	View PDF Statement of affairs with form 2.14B - link opens in a new window - 7 pages (7 pages)
03 Jan 2013	2.17B	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 29 pages (29 pages)
12 Nov 2012	AD01	Registered office address changed from Hill House Milley Lane Hare Hatch Nr Reading RG10 9TH on 12 November 2012	View PDF Registered office address changed from Hill House Milley Lane Hare Hatch Nr Reading RG10 9TH on 12 November 2012 - link opens in a new window - 2 pages (2 pages)
08 Nov 2012	2.12B	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 1 page (1 page)
01 May 2012	AR01	Annual return made up to 28 January 2012 with full list of shareholders Statement of capital on 2012-05-01 GBP 50,000	View PDF Annual return made up to 28 January 2012 with full list of shareholders Statement of capital on 2012-05-01 GBP 50,000 - link opens in a new window - 6 pages (6 pages)
27 Feb 2012	AA	Full accounts made up to 31 August 2011	View PDF Full accounts made up to 31 August 2011 - link opens in a new window - 20 pages (20 pages)
01 Sep 2011	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
01 Sep 2011	CERT10	Certificate of re-registration from Public Limited Company to Private	View PDF Certificate of re-registration from Public Limited Company to Private - link opens in a new window - 1 page (1 page)
01 Sep 2011	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	View PDF Resolutions RES02 ‐ Resolution of re-registration - link opens in a new window - 2 pages (2 pages)
01 Sep 2011	MAR	Re-registration of Memorandum and Articles	View PDF Re-registration of Memorandum and Articles - link opens in a new window - 6 pages (6 pages)
01 Sep 2011	RR02	Re-registration from a public company to a private limited company	View PDF Re-registration from a public company to a private limited company - link opens in a new window - 2 pages (2 pages)
28 Feb 2011	AR01	Annual return made up to 28 January 2011 with full list of shareholders	View PDF Annual return made up to 28 January 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
25 Feb 2011	AA	Full accounts made up to 31 August 2010	View PDF Full accounts made up to 31 August 2010 - link opens in a new window - 21 pages (21 pages)

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