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WARDSTORM LIMITED

Company number 02431551

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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)
02 Jul 2020	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
02 Apr 2020	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 8 pages (8 pages)
10 Oct 2019	LIQ03	Liquidators' statement of receipts and payments to 2 August 2019	View PDF Liquidators' statement of receipts and payments to 2 August 2019 - link opens in a new window - 10 pages (10 pages)
29 Aug 2019	AP01	Appointment of Daisuke Kajikawa as a director on 12 August 2019	View PDF Appointment of Daisuke Kajikawa as a director on 12 August 2019 - link opens in a new window - 2 pages (2 pages)
29 Aug 2019	TM01	Termination of appointment of Andreas Gohring as a director on 12 August 2019	View PDF Termination of appointment of Andreas Gohring as a director on 12 August 2019 - link opens in a new window - 1 page (1 page)
04 Mar 2019	TM01	Termination of appointment of Wolfgang Werheid as a director on 8 February 2019	View PDF Termination of appointment of Wolfgang Werheid as a director on 8 February 2019 - link opens in a new window - 1 page (1 page)
24 Aug 2018	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 6 pages (6 pages)
24 Aug 2018	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
24 Aug 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-08-03	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2018-08-03 - link opens in a new window - 1 page (1 page)
27 Jul 2018	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
27 Jul 2018	SH19	Statement of capital on 27 July 2018 GBP 1.00	View PDF Statement of capital on 27 July 2018 GBP 1.00 - link opens in a new window - 5 pages (5 pages)
27 Jul 2018	CAP-SS	Solvency Statement dated 26/07/18	View PDF Solvency Statement dated 26/07/18 - link opens in a new window - 1 page (1 page)
27 Jul 2018	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
27 Jul 2018	AD01	Registered office address changed from C/O Sankey Laminations Ltd Anchor Lane Anchor Lane Bilston West Midlands WV14 9NE to Emma Cray. Pricewaterhousecoopers Llp Central Square 29 Wellingston Street Leeds LS1 4DL on 27 July 2018	View PDF Registered office address changed from C/O Sankey Laminations Ltd Anchor Lane Anchor Lane Bilston West Midlands WV14 9NE to Emma Cray. Pricewaterhousecoopers Llp Central Square 29 Wellingston Street Leeds LS1 4DL on 27 July 2018 - link opens in a new window - 1 page (1 page)
27 Jul 2018	TM02	Termination of appointment of Hazel Gilhooly as a secretary on 27 July 2018	View PDF Termination of appointment of Hazel Gilhooly as a secretary on 27 July 2018 - link opens in a new window - 1 page (1 page)
12 Oct 2017	CS01	Confirmation statement made on 11 October 2017 with no updates	View PDF Confirmation statement made on 11 October 2017 with no updates - link opens in a new window - 3 pages (3 pages)
25 May 2017	AA	Full accounts made up to 31 March 2017	View PDF Full accounts made up to 31 March 2017 - link opens in a new window - 17 pages (17 pages)
13 Oct 2016	CS01	Confirmation statement made on 11 October 2016 with updates	View PDF Confirmation statement made on 11 October 2016 with updates - link opens in a new window - 7 pages (7 pages)
15 Jun 2016	AA	Full accounts made up to 31 March 2016	View PDF Full accounts made up to 31 March 2016 - link opens in a new window - 18 pages (18 pages)
28 Oct 2015	AR01	Annual return made up to 11 October 2015 with full list of shareholders Statement of capital on 2015-10-28 GBP 4,800,000	View PDF Annual return made up to 11 October 2015 with full list of shareholders Statement of capital on 2015-10-28 GBP 4,800,000 - link opens in a new window - 4 pages (4 pages)
14 Jul 2015	AA01	Current accounting period extended from 31 December 2015 to 31 March 2016	View PDF Current accounting period extended from 31 December 2015 to 31 March 2016 - link opens in a new window - 1 page (1 page)
25 Mar 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 12 pages (12 pages)
15 Oct 2014	AR01	Annual return made up to 11 October 2014 with full list of shareholders Statement of capital on 2014-10-15 GBP 4,800,000	View PDF Annual return made up to 11 October 2014 with full list of shareholders Statement of capital on 2014-10-15 GBP 4,800,000 - link opens in a new window - 4 pages (4 pages)
18 Feb 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 12 pages (12 pages)
18 Oct 2013	AR01	Annual return made up to 11 October 2013 with full list of shareholders Statement of capital on 2013-10-18 GBP 4,800,000	View PDF Annual return made up to 11 October 2013 with full list of shareholders Statement of capital on 2013-10-18 GBP 4,800,000 - link opens in a new window - 4 pages (4 pages)

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