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WARD HOLDINGS (SOUTH WEST) LIMITED

Company number 03835787

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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)
13 Jan 2021	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
13 Oct 2020	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 20 pages (20 pages)
19 Aug 2019	AD01	Registered office address changed from Wessex House Teign Road Newton Abbot Devon TQ12 4AA to 11 Roman Way Business Centre Berry Hill Droitwich Worcestershire WR9 9AJ on 19 August 2019	View PDF Registered office address changed from Wessex House Teign Road Newton Abbot Devon TQ12 4AA to 11 Roman Way Business Centre Berry Hill Droitwich Worcestershire WR9 9AJ on 19 August 2019 - link opens in a new window - 1 page (1 page)
16 Aug 2019	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 6 pages (6 pages)
16 Aug 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
16 Aug 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-07-31	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2019-07-31 - link opens in a new window - 1 page (1 page)
01 Aug 2019	AA	Micro company accounts made up to 30 April 2019	View PDF Micro company accounts made up to 30 April 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
23 Apr 2019	AA01	Current accounting period extended from 31 January 2019 to 30 April 2019	View PDF Current accounting period extended from 31 January 2019 to 30 April 2019 - link opens in a new window - 1 page (1 page)
23 Apr 2019	AD02	Register inspection address has been changed from Darnells Third Floor, the Forum Barnfield Road Exeter Devon EX1 1QR England to Wessex House Teign Road Newton Abbot Devon TQ12 4AA	View PDF Register inspection address has been changed from Darnells Third Floor, the Forum Barnfield Road Exeter Devon EX1 1QR England to Wessex House Teign Road Newton Abbot Devon TQ12 4AA - link opens in a new window - 1 page (1 page)
23 Apr 2019	AD04	Register(s) moved to registered office address Wessex House Teign Road Newton Abbot Devon TQ12 4AA	View PDF Register(s) moved to registered office address Wessex House Teign Road Newton Abbot Devon TQ12 4AA - link opens in a new window - 1 page (1 page)
04 Dec 2018	CH01	Director's details changed for Helen Ward on 4 December 2018	View PDF Director's details changed for Helen Ward on 4 December 2018 - link opens in a new window - 2 pages (2 pages)
04 Dec 2018	PSC04	Change of details for Helen Ward as a person with significant control on 4 December 2018	View PDF Change of details for Helen Ward as a person with significant control on 4 December 2018 - link opens in a new window - 2 pages (2 pages)
08 Aug 2018	CS01	Confirmation statement made on 1 August 2018 with no updates	View PDF Confirmation statement made on 1 August 2018 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jul 2018	AD03	Register(s) moved to registered inspection location Darnells Third Floor, the Forum Barnfield Road Exeter Devon EX1 1QR	View PDF Register(s) moved to registered inspection location Darnells Third Floor, the Forum Barnfield Road Exeter Devon EX1 1QR - link opens in a new window - 1 page (1 page)
30 Jul 2018	AD02	Register inspection address has been changed to Darnells Third Floor, the Forum Barnfield Road Exeter Devon EX1 1QR	View PDF Register inspection address has been changed to Darnells Third Floor, the Forum Barnfield Road Exeter Devon EX1 1QR - link opens in a new window - 1 page (1 page)
27 Jul 2018	AA	Micro company accounts made up to 31 January 2018	View PDF Micro company accounts made up to 31 January 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
29 Aug 2017	AA	Micro company accounts made up to 31 January 2017	View PDF Micro company accounts made up to 31 January 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
22 Aug 2017	CS01	Confirmation statement made on 1 August 2017 with no updates	View PDF Confirmation statement made on 1 August 2017 with no updates - link opens in a new window - 3 pages (3 pages)
18 Aug 2016	AA	Total exemption small company accounts made up to 31 January 2016	View PDF Total exemption small company accounts made up to 31 January 2016 - link opens in a new window - 4 pages (4 pages) Download iXBRL
16 Aug 2016	CS01	Confirmation statement made on 1 August 2016 with updates	View PDF Confirmation statement made on 1 August 2016 with updates - link opens in a new window - 6 pages (6 pages)
08 Sep 2015	AA	Total exemption small company accounts made up to 31 January 2015	View PDF Total exemption small company accounts made up to 31 January 2015 - link opens in a new window - 6 pages (6 pages)
24 Aug 2015	AR01	Annual return made up to 1 August 2015 with full list of shareholders Statement of capital on 2015-08-24 GBP 500	View PDF Annual return made up to 1 August 2015 with full list of shareholders Statement of capital on 2015-08-24 GBP 500 - link opens in a new window - 5 pages (5 pages)
01 Jul 2015	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
01 Jul 2015	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
15 Aug 2014	AR01	Annual return made up to 1 August 2014 with full list of shareholders Statement of capital on 2014-08-15 GBP 500	View PDF Annual return made up to 1 August 2014 with full list of shareholders Statement of capital on 2014-08-15 GBP 500 - link opens in a new window - 5 pages (5 pages)

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