- Company Overview for WARDBROOK LIMITED (04389128)
- Filing history for WARDBROOK LIMITED (04389128)
- People for WARDBROOK LIMITED (04389128)
- Charges for WARDBROOK LIMITED (04389128)
- Insolvency for WARDBROOK LIMITED (04389128)
- More for WARDBROOK LIMITED (04389128)
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) |
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13 Jan 2015 | GAZ2 | Final Gazette dissolved following liquidation | |
13 Oct 2014 | 2.24B | Administrator's progress report to 3 October 2014 | |
13 Oct 2014 | 2.35B | Notice of move from Administration to Dissolution on 3 October 2014 | |
13 Oct 2014 | 2.24B | Administrator's progress report to 7 September 2014 | |
08 Apr 2014 | 2.24B | Administrator's progress report to 7 March 2014 | |
08 Apr 2014 | 2.31B | Notice of extension of period of Administration | |
29 Nov 2013 | TM02 | Termination of appointment of Daniel Skidmore as a secretary on 12 October 2012 | |
04 Nov 2013 | 2.24B | Administrator's progress report to 9 October 2013 | |
08 Oct 2013 | 2.40B | Notice of appointment of replacement/additional administrator | |
08 Oct 2013 | 2.39B | Notice of vacation of office by administrator | |
25 Jun 2013 | F2.18 | Notice of deemed approval of proposals | |
11 Jun 2013 | 2.17B | Statement of administrator's proposal | |
24 Apr 2013 | 2.12B | Appointment of an administrator | |
19 Apr 2013 | AD01 | Registered office address changed from 47 Cold Harbour London E14 9NS on 19 April 2013 | |
04 Feb 2013 | TM01 | Termination of appointment of Baljit Johal as a director on 1 February 2013 | |
28 Jan 2013 | AA01 | Previous accounting period extended from 30 April 2012 to 31 October 2012 | |
19 Oct 2012 | TM02 | Termination of appointment of Daniel Skidmore as a secretary on 12 October 2012 | |
19 Oct 2012 | TM01 | Termination of appointment of Julie Anne Davey as a director on 12 October 2012 | |
19 Oct 2012 | RESOLUTIONS |
Resolutions
|
|
19 Oct 2012 | AP01 | Appointment of Mr Baljit Johal as a director on 12 October 2012 | |
02 May 2012 | AA | Full accounts made up to 30 April 2011 | |
16 Mar 2012 | AR01 |
Annual return made up to 7 March 2012 with full list of shareholders
Statement of capital on 2012-03-16
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|
08 Aug 2011 | AA | Full accounts made up to 30 April 2010 | |
13 Apr 2011 | AP03 | Appointment of Daniel Skidmore as a secretary | |
11 Apr 2011 | TM02 | Termination of appointment of William Cheung as a secretary |