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WARD DIVECHA LIMITED

Company number 03908945

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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)
27 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
12 Mar 2024 CS01 Confirmation statement made on 13 January 2024 with updates
28 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
03 Feb 2023 CS01 Confirmation statement made on 13 January 2023 with updates
30 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
27 Jan 2022 CS01 Confirmation statement made on 13 January 2022 with updates
30 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
27 Feb 2021 CS01 Confirmation statement made on 13 January 2021 with updates
29 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
04 Feb 2020 CS01 Confirmation statement made on 13 January 2020 with updates
27 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
27 Feb 2019 CS01 Confirmation statement made on 13 January 2019 with no updates
27 Feb 2019 AD01 Registered office address changed from 29 Welbeck Street London W1M 8DA to 29 Welbeck Street London W1G 8DA on 27 February 2019
19 Feb 2019 PSC04 Change of details for Mr Adil Rustom Divecha as a person with significant control on 19 February 2019
02 Oct 2018 AA Total exemption full accounts made up to 31 December 2017
06 Feb 2018 CS01 Confirmation statement made on 13 January 2018 with no updates
03 Oct 2017 AA Total exemption full accounts made up to 31 December 2016
01 Feb 2017 CS01 Confirmation statement made on 13 January 2017 with updates
04 Oct 2016 AA Total exemption small company accounts made up to 31 December 2015
27 Jun 2016 AR01 Annual return made up to 13 January 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 1,000
16 Jun 2016 AR01 Annual return made up to 13 January 2015 with full list of shareholders
Statement of capital on 2016-06-16
  • GBP 1,000
  • ANNOTATION Replacement This document replaces the AR01 registered on 03/02/2015 as it was not properly delivered.
17 May 2016 DISS40 Compulsory strike-off action has been discontinued
12 Apr 2016 GAZ1 First Gazette notice for compulsory strike-off
14 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014
03 Feb 2015 AR01 Annual return made up to 13 January 2015 with full list of shareholders
Statement of capital on 2015-02-03
  • GBP 1,000
  • ANNOTATION Clarification a replacement AR01 was registered on 16/06/2016.