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WARDCREST LIMITED

Company number 03849352

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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)
21 Jun 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Mar 2011 GAZ1(A) First Gazette notice for voluntary strike-off
28 Feb 2011 DS01 Application to strike the company off the register
10 Dec 2010 AR01 Annual return made up to 28 September 2010 with full list of shareholders
Statement of capital on 2010-12-10
  • GBP 5,000,000
10 Dec 2010 CH01 Director's details changed for Patricia Grace Cameron on 27 September 2010
10 Dec 2010 CH03 Secretary's details changed for Patricia Grace Cameron on 27 September 2010
10 Dec 2010 AD01 Registered office address changed from Binfield House Mill Lane Binfield Newport Isle of Wight PO30 2LA on 10 December 2010
02 Nov 2010 AA Total exemption full accounts made up to 30 September 2010
25 Sep 2010 AA Total exemption full accounts made up to 30 September 2009
29 Sep 2009 363a Return made up to 28/09/09; full list of members
18 Nov 2008 AA Total exemption full accounts made up to 30 September 2008
06 Oct 2008 363a Return made up to 28/09/08; full list of members
23 Sep 2008 288b Appointment Terminated Director alan ridett
23 Sep 2008 288a Director appointed patricia grace cameron
31 Dec 2007 288b Director resigned
11 Dec 2007 AA Total exemption full accounts made up to 30 September 2007
11 Dec 2007 288a New director appointed
18 Oct 2007 363a Return made up to 28/09/07; full list of members
26 Jul 2007 AA Total exemption full accounts made up to 30 September 2006
06 Dec 2006 363s Return made up to 28/09/06; full list of members
06 Dec 2006 363(288) Secretary resigned
08 Aug 2006 288a New secretary appointed
08 Aug 2006 287 Registered office changed on 08/08/06 from: the malthouse church hatch, downton salisbury wiltshire SP5 3PL
08 Aug 2006 288b Secretary resigned
30 May 2006 AA Total exemption full accounts made up to 30 September 2005