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BILTON WARD DEVELOPMENTS LIMITED

Company number 04354441

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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)
16 Aug 2024 GAZ2 Final Gazette dissolved following liquidation
16 May 2024 LIQ14 Return of final meeting in a creditors' voluntary winding up
05 Mar 2024 LIQ03 Liquidators' statement of receipts and payments to 17 February 2024
20 Feb 2024 LIQ10 Removal of liquidator by court order
24 May 2023 LIQ03 Liquidators' statement of receipts and payments to 17 February 2023
20 Jun 2022 LIQ03 Liquidators' statement of receipts and payments to 17 February 2022
21 May 2021 LIQ03 Liquidators' statement of receipts and payments to 17 February 2021
18 Mar 2020 LIQ03 Liquidators' statement of receipts and payments to 17 February 2020
18 Mar 2020 LIQ02 Statement of affairs
04 Mar 2019 AD01 Registered office address changed from Sedulo Accountants Regency Court 62-66 Deansgate Manchester M3 2EN England to C/O Ideal Corporate Solutions Limited Lancaster House 171 Chorley New Road Bolton BL1 4QZ on 4 March 2019
03 Mar 2019 LIQ01 Declaration of solvency
03 Mar 2019 600 Appointment of a voluntary liquidator
03 Mar 2019 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2019-02-18
14 Feb 2019 TM01 Termination of appointment of Ashley Stuart Ward as a director on 14 February 2019
14 Feb 2019 AP01 Appointment of Mr Terrence Ward as a director on 14 February 2019
17 Jan 2019 CS01 Confirmation statement made on 16 January 2019 with no updates
23 Oct 2018 AD01 Registered office address changed from Warford Hall Merrymans Lane Great Warford Cheshire SK9 7TP to Sedulo Accountants Regency Court 62-66 Deansgate Manchester M3 2EN on 23 October 2018
28 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
15 Feb 2018 CS01 Confirmation statement made on 16 January 2018 with no updates
29 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
29 Sep 2017 AA Total exemption small company accounts made up to 31 December 2015
20 Jun 2017 DISS40 Compulsory strike-off action has been discontinued
19 Jun 2017 CS01 Confirmation statement made on 16 January 2017 with updates
08 Dec 2016 DISS16(SOAS) Compulsory strike-off action has been suspended
06 Dec 2016 GAZ1 First Gazette notice for compulsory strike-off