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WARDOUR INVESTMENTS LIMITED

Company number 02357037

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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)
07 Jul 2022 MR04 Satisfaction of charge 12 in full
07 Jul 2022 MR04 Satisfaction of charge 023570370013 in full
07 Jul 2022 MR04 Satisfaction of charge 023570370014 in full
31 May 2022 AA Total exemption full accounts made up to 30 September 2020
22 Mar 2022 AD01 Registered office address changed from 68 Grafton Way London W1T 5DS to Suite 2 Albion House 2 Etruria Office Village Forge Lane, Etruria Stoke-on-Trent Staffordshire ST1 5RQ on 22 March 2022
19 Jan 2022 CS01 Confirmation statement made on 31 December 2021 with no updates
11 Dec 2021 DISS40 Compulsory strike-off action has been discontinued
10 Dec 2021 AA Total exemption full accounts made up to 30 September 2019
09 Oct 2021 DISS16(SOAS) Compulsory strike-off action has been suspended
14 Sep 2021 GAZ1 First Gazette notice for compulsory strike-off
10 May 2021 TM02 Termination of appointment of Jamie Bishop as a secretary on 26 April 2021
19 Apr 2021 TM01 Termination of appointment of Timothy Gwyn Jones as a director on 8 April 2021
29 Mar 2021 CS01 Confirmation statement made on 31 December 2020 with no updates
06 May 2020 AP01 Appointment of Mr Henry Gwyn-Jones as a director on 26 April 2020
14 Jan 2020 CS01 Confirmation statement made on 31 December 2019 with no updates
03 Jul 2019 AA Accounts for a small company made up to 30 September 2018
14 Jan 2019 CS01 Confirmation statement made on 31 December 2018 with no updates
26 Jun 2018 AA Accounts for a small company made up to 30 September 2017
03 Jan 2018 CS01 Confirmation statement made on 31 December 2017 with no updates
07 Dec 2017 TM02 Termination of appointment of Malcolm William Froom Hezel as a secretary on 7 December 2017
07 Dec 2017 AP03 Appointment of Mr Jamie Bishop as a secretary on 7 December 2017
27 Jun 2017 AA Accounts for a small company made up to 30 September 2016
05 Jan 2017 CS01 Confirmation statement made on 31 December 2016 with updates
05 Jul 2016 AA Full accounts made up to 30 September 2015
11 Jan 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 1,000