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WARD & VENABLES LTD

Company number 04537314

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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)
08 Jul 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
25 Mar 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
17 Mar 2014	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
13 Nov 2013	CH01	Director's details changed for Alison Kaye Ward Baptiste on 13 November 2013	View PDF Director's details changed for Alison Kaye Ward Baptiste on 13 November 2013 - link opens in a new window - 2 pages (2 pages)
17 Sep 2013	AR01	Annual return made up to 17 September 2013 with full list of shareholders Statement of capital on 2013-09-17 GBP 1,000	View PDF Annual return made up to 17 September 2013 with full list of shareholders Statement of capital on 2013-09-17 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
17 Sep 2013	CH01	Director's details changed for Alexander Guy Venables on 18 September 2012	View PDF Director's details changed for Alexander Guy Venables on 18 September 2012 - link opens in a new window - 2 pages (2 pages)
17 Sep 2013	CH01	Director's details changed for Alison Kaye Ward Baptiste on 18 September 2012	View PDF Director's details changed for Alison Kaye Ward Baptiste on 18 September 2012 - link opens in a new window - 2 pages (2 pages)
30 May 2013	AA	Total exemption small company accounts made up to 30 September 2012	View PDF Total exemption small company accounts made up to 30 September 2012 - link opens in a new window - 8 pages (8 pages)
25 Sep 2012	AR01	Annual return made up to 17 September 2012 with full list of shareholders	View PDF Annual return made up to 17 September 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
20 Mar 2012	AA	Total exemption small company accounts made up to 30 September 2011	View PDF Total exemption small company accounts made up to 30 September 2011 - link opens in a new window - 8 pages (8 pages)
22 Sep 2011	AR01	Annual return made up to 17 September 2011 with full list of shareholders	View PDF Annual return made up to 17 September 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
10 Mar 2011	AA	Total exemption small company accounts made up to 30 September 2010	View PDF Total exemption small company accounts made up to 30 September 2010 - link opens in a new window - 6 pages (6 pages)
23 Feb 2011	AD01	Registered office address changed from 3 Kingsmead Terrace Bath BA1 1UX on 23 February 2011	View PDF Registered office address changed from 3 Kingsmead Terrace Bath BA1 1UX on 23 February 2011 - link opens in a new window - 1 page (1 page)
23 Feb 2011	TM02	Termination of appointment of Queen Square Secretaries Ltd as a secretary	View PDF Termination of appointment of Queen Square Secretaries Ltd as a secretary - link opens in a new window - 1 page (1 page)
08 Oct 2010	AR01	Annual return made up to 17 September 2010 with full list of shareholders	View PDF Annual return made up to 17 September 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
08 Oct 2010	CH04	Secretary's details changed for Queen Square Secretaries Ltd on 1 October 2009	View PDF Secretary's details changed for Queen Square Secretaries Ltd on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
08 Oct 2010	CH01	Director's details changed for Alexander Guy Venables on 1 October 2009	View PDF Director's details changed for Alexander Guy Venables on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
08 Oct 2010	CH01	Director's details changed for Alison Kaye Ward Baptiste on 1 October 2009	View PDF Director's details changed for Alison Kaye Ward Baptiste on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
23 Dec 2009	AA	Total exemption full accounts made up to 30 September 2009	View PDF Total exemption full accounts made up to 30 September 2009 - link opens in a new window - 9 pages (9 pages)
07 Oct 2009	AR01	Annual return made up to 17 September 2009 with full list of shareholders	View PDF Annual return made up to 17 September 2009 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
25 Nov 2008	AA	Total exemption full accounts made up to 30 September 2008	View PDF Total exemption full accounts made up to 30 September 2008 - link opens in a new window - 9 pages (9 pages)
17 Sep 2008	363a	Return made up to 17/09/08; full list of members	View PDF Return made up to 17/09/08; full list of members - link opens in a new window - 4 pages (4 pages)
06 Dec 2007	AA	Total exemption full accounts made up to 30 September 2007	View PDF Total exemption full accounts made up to 30 September 2007 - link opens in a new window - 9 pages (9 pages)
02 Oct 2007	363a	Return made up to 17/09/07; full list of members	View PDF Return made up to 17/09/07; full list of members - link opens in a new window - 2 pages (2 pages)
01 Dec 2006	AA	Total exemption full accounts made up to 30 September 2006	View PDF Total exemption full accounts made up to 30 September 2006 - link opens in a new window - 9 pages (9 pages)

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