WARTH INTERNATIONAL HOLDINGS LIMITED

Company number 03341340

Date	Type	Description	View / Download
01 Oct 2019	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
18 Jun 2019	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
28 Feb 2019	TM01	Termination of appointment of Anthony James Quinlan as a director on 28 February 2019	(1 page)
01 Oct 2018	TM01	Termination of appointment of Jacobus Gerhardus Du Plessis as a director on 28 September 2018	(1 page)
13 Aug 2018	PSC05	Change of details for Laird Plc as a person with significant control on 2 July 2018	(2 pages)
24 Jul 2018	SH19	Statement of capital on 24 July 2018 GBP 1	(3 pages)
24 Jul 2018	SH20	Statement by Directors	(1 page)
24 Jul 2018	CAP-SS	Solvency Statement dated 19/07/18	(1 page)
24 Jul 2018	RESOLUTIONS	Resolutions RES13 ‐ Cancellation of the capital redemption reserve and cancellation of the share premium 19/07/2018 RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
09 Jul 2018	AA	Accounts for a dormant company made up to 31 December 2017	(5 pages)
10 Apr 2018	CS01	Confirmation statement made on 27 March 2018 with no updates	(3 pages)
05 Oct 2017	AA	Accounts for a dormant company made up to 31 December 2016	(5 pages)
03 Apr 2017	CS01	Confirmation statement made on 27 March 2017 with updates	(5 pages)
28 Sep 2016	AA	Accounts for a dormant company made up to 31 December 2015	(6 pages)
31 Aug 2016	TM02	Termination of appointment of Timothy Ian Maw as a secretary on 11 August 2016	(1 page)
14 Jul 2016	CH01	Director's details changed for Mr Jacobus Gerhardus Du Plessis on 14 July 2016	(2 pages)
14 Jun 2016	TM02	Termination of appointment of Yasmin Valibhai as a secretary on 13 June 2016	(1 page)
14 Jun 2016	AP03	Appointment of Mr Timothy Ian Maw as a secretary on 13 June 2016	(2 pages)
07 Apr 2016	AR01	Annual return made up to 27 March 2016 with full list of shareholders Statement of capital on 2016-04-07 GBP 130,000	(4 pages)
13 Nov 2015	AP03	Appointment of Miss Yasmin Valibhai as a secretary on 12 November 2015	(2 pages)
13 Nov 2015	TM01	Termination of appointment of Anne Marion Downie as a director on 11 November 2015	(1 page)
13 Nov 2015	TM02	Termination of appointment of Anne Marion Downie as a secretary on 11 November 2015	(1 page)
04 Nov 2015	AP01	Appointment of Mr Anthony James Quinlan as a director on 30 October 2015	(2 pages)
03 Sep 2015	AA	Accounts for a dormant company made up to 31 December 2014	(6 pages)
13 May 2015	AP01	Appointment of Mr Jacobus Gerhardus Du Plessis as a director on 8 May 2015	(2 pages)