WARD MITCHELL HOLDINGS LIMITED

Company number 04421031

Date	Type	Description	View / Download
16 Apr 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
25 Feb 2019	AD01	Registered office address changed from 9 South Parade Wakefield West Yorkshire WF1 1LR to The Walbrook Building 25 Walbrook London EC4N 8AW on 25 February 2019	(2 pages)
29 Jan 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
16 Jan 2019	DS01	Application to strike the company off the register	(3 pages)
04 Sep 2018	AA	Accounts for a dormant company made up to 31 December 2017	(7 pages)
14 Aug 2018	AP03	Appointment of Mr Alistair Charles Peel as a secretary on 9 August 2018	(2 pages)
14 Aug 2018	TM02	Termination of appointment of Jarlath Delphene Wade as a secretary on 9 August 2018	(1 page)
23 Apr 2018	CS01	Confirmation statement made on 19 April 2018 with no updates	(3 pages)
30 Sep 2017	AA	Full accounts made up to 31 December 2016	(13 pages)
20 Apr 2017	CS01	Confirmation statement made on 19 April 2017 with updates	(5 pages)
06 Oct 2016	AA	Full accounts made up to 31 December 2015	(13 pages)
25 May 2016	AD03	Register(s) moved to registered inspection location The Walbrook Building 25 Walbrook London EC4N 8AW	(1 page)
19 Apr 2016	AR01	Annual return made up to 19 April 2016 with full list of shareholders Statement of capital on 2016-04-19 GBP 100	(4 pages)
14 Oct 2015	AA	Full accounts made up to 31 December 2014	(11 pages)
21 Apr 2015	AR01	Annual return made up to 19 April 2015 with full list of shareholders Statement of capital on 2015-04-21 GBP 100	(4 pages)
03 Mar 2015	MISC	Section 519	(1 page)
23 Feb 2015	AA	Full accounts made up to 31 May 2014	(13 pages)
30 Jan 2015	TM01	Termination of appointment of Mark Stephen Mugge as a director on 26 January 2015	(1 page)
30 Jan 2015	AP01	Appointment of Mr Matthew Pike as a director on 26 January 2015	(2 pages)
23 Oct 2014	AA01	Current accounting period shortened from 31 May 2015 to 31 December 2014	(1 page)
11 Aug 2014	AD02	Register inspection address has been changed from 33 George Street Wakefield West Yorkshire WF1 1LX United Kingdom to The Walbrook Building 25 Walbrook London EC4N 8AW	(1 page)
25 Jun 2014	TM01	Termination of appointment of Ian Story as a director	(1 page)
14 May 2014	AR01	Annual return made up to 19 April 2014 with full list of shareholders Statement of capital on 2014-05-14 GBP 100	(5 pages)
14 May 2014	AD04	Register(s) moved to registered office address	(1 page)
07 May 2014	MR04	Satisfaction of charge 044210310003 in full	(1 page)