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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)
22 Dec 2015 AD01 Registered office address changed from 4th Floor Centre Heights 137 Finchley Road London NW3 6JG to 68 Grafton Way 68 Grafton Way London W1T 5DS on 22 December 2015
13 Apr 2015 AA Total exemption full accounts made up to 30 September 2014
28 Jan 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-28
  • GBP 1,000
08 Nov 2014 MR01 Registration of charge 023570370014, created on 3 November 2014
15 Oct 2014 MR05 All of the property or undertaking has been released and no longer forms part of charge 10
15 Oct 2014 MR05 All of the property or undertaking has been released from charge 8
15 Oct 2014 MR05 All of the property or undertaking has been released and no longer forms part of charge 7
15 Oct 2014 MR05 All of the property or undertaking has been released and no longer forms part of charge 11
15 Oct 2014 MR05 All of the property or undertaking has been released and no longer forms part of charge 4
15 Oct 2014 MR05 All of the property or undertaking has been released and no longer forms part of charge 023570370013
01 May 2014 MR04 Satisfaction of charge 3 in full
01 May 2014 MR04 Satisfaction of charge 2 in full
01 May 2014 MR04 Satisfaction of charge 9 in full
17 Mar 2014 AA Total exemption full accounts made up to 30 September 2013
24 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-24
  • GBP 1,000
30 Nov 2013 MR01 Registration of charge 023570370013
30 Sep 2013 AP03 Appointment of Mr Malcolm William Froom Hezel as a secretary
30 Sep 2013 TM02 Termination of appointment of Kathleen Bainbridge as a secretary
10 Apr 2013 AA Total exemption full accounts made up to 1 October 2012
13 Feb 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
17 Apr 2012 AA Accounts made up to 30 September 2011
01 Mar 2012 MG01 Particulars of a mortgage or charge / charge no: 12
09 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
07 Mar 2011 AA Accounts made up to 30 September 2010
18 Feb 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders