Advanced company searchLink opens in new window

WARDOUR LIMITED

Company number 03714350

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
14 Feb 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
29 Nov 2016 GAZ1(A) First Gazette notice for voluntary strike-off
16 Nov 2016 DS01 Application to strike the company off the register
26 Sep 2016 AR01 Annual return made up to 16 February 2016 with full list of shareholders
Statement of capital on 2016-09-26
  • GBP 2
01 Jul 2016 3.6 Receiver's abstract of receipts and payments to 28 September 2012
01 Jul 2016 RM02 Notice of ceasing to act as receiver or manager
09 Mar 2015 AR01 Annual return made up to 16 February 2015 with full list of shareholders
Statement of capital on 2015-03-09
  • GBP 2
25 Apr 2014 AR01 Annual return made up to 16 February 2014 with full list of shareholders
Statement of capital on 2014-04-25
  • GBP 2
27 Mar 2013 AD01 Registered office address changed from , C/O Wardour Limited, Wardour Castle Tisbury, Salisbury, Wiltshire, SP3 6RH, United Kingdom on 27 March 2013
04 Mar 2013 AR01 Annual return made up to 16 February 2013 with full list of shareholders
02 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
18 Sep 2012 LQ01 Notice of appointment of receiver or manager
14 Aug 2012 DISS40 Compulsory strike-off action has been discontinued
13 Aug 2012 AR01 Annual return made up to 16 February 2012 with full list of shareholders
13 Jul 2012 DISS16(SOAS) Compulsory strike-off action has been suspended
19 Jun 2012 GAZ1 First Gazette notice for compulsory strike-off
05 Oct 2011 AA Total exemption small company accounts made up to 31 December 2010
12 Jul 2011 AR01 Annual return made up to 16 February 2011 with full list of shareholders
12 Jul 2011 AD01 Registered office address changed from , C/O Millers Associates Limited 4th Floor, 36 Spital Square, London, E1 6DY on 12 July 2011
11 Jul 2011 TM02 Termination of appointment of Humanitas Limited as a secretary
12 May 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 May 2011 DISS40 Compulsory strike-off action has been discontinued
04 May 2011 AA Total exemption small company accounts made up to 31 December 2009
08 Apr 2011 AP01 Appointment of Mr Nigel Anthony Tuersley as a director
11 Jan 2011 GAZ1 First Gazette notice for compulsory strike-off