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WARE & PARTNERS LIMITED

Company number 02710557

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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)
18 Apr 2019 GAZ2 Final Gazette dissolved following liquidation
18 Jan 2019 LIQ14 Return of final meeting in a creditors' voluntary winding up
23 Jan 2018 LIQ03 Liquidators' statement of receipts and payments to 20 November 2017
30 Dec 2016 AD01 Registered office address changed from Waterside House Hove Enterprise Centre Basin Road North, Hove East Sussex BN41 1UY to First Floor 16-17 Boundary Road Hove East Sussex BN3 4AN on 30 December 2016
07 Dec 2016 4.20 Statement of affairs with form 4.19
07 Dec 2016 600 Appointment of a voluntary liquidator
07 Dec 2016 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-11-21
05 Oct 2016 CH01 Director's details changed for Mrs Lisa Ann Marie Fiveash on 4 October 2016
04 Oct 2016 CH03 Secretary's details changed for Mrs Lisa Ann Marie Fiveash on 4 October 2016
19 May 2016 AA Total exemption small company accounts made up to 31 December 2015
03 May 2016 AR01 Annual return made up to 29 April 2016 with full list of shareholders
Statement of capital on 2016-05-03
  • GBP 60,100
25 Feb 2016 AP01 Appointment of Mrs Lisa Ann Marie Fiveash as a director on 25 February 2016
02 Jun 2015 AA Total exemption small company accounts made up to 31 December 2014
30 Apr 2015 AR01 Annual return made up to 29 April 2015 with full list of shareholders
Statement of capital on 2015-04-30
  • GBP 60,100
06 May 2014 AR01 Annual return made up to 29 April 2014 with full list of shareholders
Statement of capital on 2014-05-06
  • GBP 60,100
22 Apr 2014 AA Total exemption full accounts made up to 31 December 2013
30 Sep 2013 AA Total exemption full accounts made up to 31 December 2012
01 May 2013 AR01 Annual return made up to 29 April 2013 with full list of shareholders
24 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
02 May 2012 AR01 Annual return made up to 29 April 2012 with full list of shareholders
17 Aug 2011 AA Total exemption small company accounts made up to 31 December 2010
04 May 2011 AR01 Annual return made up to 29 April 2011 with full list of shareholders
09 Jul 2010 AA Total exemption small company accounts made up to 31 December 2009
29 Apr 2010 AR01 Annual return made up to 29 April 2010 with full list of shareholders
29 Apr 2010 CH01 Director's details changed for Mr John George Albert Ware on 20 April 2010