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WARD NOMINEES (BIRMINGHAM) LIMITED

Company number 02520919

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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)
12 Dec 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
16 Nov 2023 TM01 Termination of appointment of Robert Cook as a director on 15 November 2023
04 Oct 2023 TM02 Termination of appointment of Lloyds Secretaries Limited as a secretary on 3 October 2023
26 Sep 2023 GAZ1(A) First Gazette notice for voluntary strike-off
19 Sep 2023 DS01 Application to strike the company off the register
28 Mar 2023 CS01 Confirmation statement made on 25 March 2023 with no updates
27 May 2022 AA Accounts for a dormant company made up to 31 December 2021
28 Mar 2022 CS01 Confirmation statement made on 25 March 2022 with no updates
13 Jan 2022 CH01 Director's details changed for Mr Robert Cook on 12 January 2022
31 Jul 2021 AA Accounts for a dormant company made up to 31 December 2020
29 Mar 2021 CS01 Confirmation statement made on 25 March 2021 with no updates
27 Jul 2020 AA Accounts for a dormant company made up to 31 December 2019
30 Apr 2020 TM01 Termination of appointment of Philip Millward as a director on 30 April 2020
20 Apr 2020 AP01 Appointment of Miss Deborah Burton as a director on 17 April 2020
25 Mar 2020 CS01 Confirmation statement made on 25 March 2020 with no updates
06 Nov 2019 AD02 Register inspection address has been changed to Cawley House Chester Business Park Chester CH4 9FB
11 Jun 2019 AA Accounts for a dormant company made up to 31 December 2018
26 Mar 2019 CS01 Confirmation statement made on 25 March 2019 with no updates
05 Sep 2018 AA Accounts for a dormant company made up to 31 December 2017
26 Mar 2018 CS01 Confirmation statement made on 25 March 2018 with updates
04 May 2017 AA Accounts for a dormant company made up to 31 December 2016
28 Mar 2017 CS01 Confirmation statement made on 25 March 2017 with updates
03 Jun 2016 AA Accounts for a dormant company made up to 31 December 2015
30 Mar 2016 AR01 Annual return made up to 25 March 2016 with full list of shareholders
Statement of capital on 2016-03-30
  • GBP 2
17 Nov 2015 AP01 Appointment of Mr Robert Cook as a director on 16 November 2015