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SMURFIT WARD LIMITED

Company number 02891814

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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)
25 May 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Mar 2021 GAZ1(A) First Gazette notice for voluntary strike-off
01 Mar 2021 DS01 Application to strike the company off the register
28 Jan 2021 CS01 Confirmation statement made on 25 January 2021 with updates
03 Dec 2020 SH08 Change of share class name or designation
03 Dec 2020 MA Memorandum and Articles of Association
03 Dec 2020 SH10 Particulars of variation of rights attached to shares
03 Dec 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Dec 2020 SH10 Particulars of variation of rights attached to shares
24 Nov 2020 AA Micro company accounts made up to 31 December 2019
30 Jan 2020 CS01 Confirmation statement made on 25 January 2020 with no updates
14 Aug 2019 AA Micro company accounts made up to 31 December 2018
28 Jan 2019 CS01 Confirmation statement made on 25 January 2019 with no updates
12 Jul 2018 AA Micro company accounts made up to 31 December 2017
21 Jun 2018 CH01 Director's details changed for Mrs Nicola Pritchard on 31 May 2018
21 Jun 2018 CH03 Secretary's details changed for Mrs Nicola Pritchard on 31 May 2018
30 Jan 2018 CS01 Confirmation statement made on 25 January 2018 with no updates
31 Aug 2017 AA Micro company accounts made up to 31 December 2016
27 Jan 2017 CS01 Confirmation statement made on 25 January 2017 with updates
06 Jul 2016 AA Total exemption full accounts made up to 31 December 2015
01 Feb 2016 AR01 Annual return made up to 25 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 3,077,695
29 Jul 2015 AA Total exemption full accounts made up to 31 December 2014
27 Jan 2015 AR01 Annual return made up to 25 January 2015 with full list of shareholders
Statement of capital on 2015-01-27
  • GBP 3,077,695
08 May 2014 AA Total exemption full accounts made up to 31 December 2013
05 Feb 2014 AR01 Annual return made up to 25 January 2014 with full list of shareholders
Statement of capital on 2014-02-05
  • GBP 3,077,695