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M. WARD DEMOLITION LIMITED

Company number 04289904

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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)
05 Dec 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Sep 2023 GAZ1(A) First Gazette notice for voluntary strike-off
14 Sep 2023 DS01 Application to strike the company off the register
22 May 2023 AA Total exemption full accounts made up to 28 February 2023
19 May 2023 AA01 Previous accounting period extended from 30 November 2022 to 28 February 2023
22 Feb 2023 PSC02 Notification of M Ward Demolition & Crushing Limited as a person with significant control on 10 January 2023
22 Feb 2023 PSC07 Cessation of Michael Ward as a person with significant control on 10 January 2023
22 Feb 2023 PSC07 Cessation of Gary Michael Ward as a person with significant control on 10 January 2023
22 Feb 2023 PSC01 Notification of Gary Michael Ward as a person with significant control on 9 January 2023
22 Feb 2023 PSC04 Change of details for Mr Michael Ward as a person with significant control on 9 January 2023
24 Jan 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Distribution in specie 11/01/2023
24 Jan 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Tranfer of shares/conflict of interest 10/01/2023
21 Sep 2022 CS01 Confirmation statement made on 19 September 2022 with updates
02 Aug 2022 AA Total exemption full accounts made up to 30 November 2021
21 Sep 2021 CS01 Confirmation statement made on 19 September 2021 with updates
09 Jul 2021 AA Total exemption full accounts made up to 30 November 2020
21 Sep 2020 CS01 Confirmation statement made on 19 September 2020 with updates
18 Aug 2020 AA Total exemption full accounts made up to 30 November 2019
19 Sep 2019 CS01 Confirmation statement made on 19 September 2019 with updates
20 Aug 2019 AA Total exemption full accounts made up to 30 November 2018
20 Sep 2018 CS01 Confirmation statement made on 19 September 2018 with updates
29 Aug 2018 AA Total exemption full accounts made up to 30 November 2017
21 Sep 2017 CS01 Confirmation statement made on 19 September 2017 with updates
09 Aug 2017 AA Total exemption small company accounts made up to 30 November 2016
20 Sep 2016 CS01 Confirmation statement made on 19 September 2016 with updates