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WARDOUR GROUP HOLDINGS LIMITED

Company number 04538246

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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)
19 Jun 2018	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)
03 Apr 2018	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)
22 Mar 2018	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)
28 Sep 2017	CS01	Confirmation statement made on 18 September 2017 with updates	View PDF Confirmation statement made on 18 September 2017 with updates - link opens in a new window - 4 pages (4 pages)
18 Sep 2017	PSC04	Change of details for Mr Nigel Anthony Tuersley as a person with significant control on 15 September 2017	View PDF Change of details for Mr Nigel Anthony Tuersley as a person with significant control on 15 September 2017 - link opens in a new window - 2 pages (2 pages)
18 Sep 2017	CH01	Director's details changed for Mr Nigel Anthony Tuersley on 15 September 2017	View PDF Director's details changed for Mr Nigel Anthony Tuersley on 15 September 2017 - link opens in a new window - 2 pages (2 pages)
08 Sep 2017	AA	Accounts for a dormant company made up to 31 December 2016	View PDF Accounts for a dormant company made up to 31 December 2016 - link opens in a new window - 3 pages (3 pages) Download iXBRL
26 Sep 2016	CS01	Confirmation statement made on 18 September 2016 with updates	View PDF Confirmation statement made on 18 September 2016 with updates - link opens in a new window - 5 pages (5 pages)
14 Jun 2016	AD01	Registered office address changed from , 3 Garden Cottages, the Walled Garden Wardour, Tisbury, Wiltshire, SP3 6SE to 3 Garden Cottages, New Wardour Castle Tisbury Salisbury Wiltshire SP3 6SE on 14 June 2016	View PDF Registered office address changed from , 3 Garden Cottages, the Walled Garden Wardour, Tisbury, Wiltshire, SP3 6SE to 3 Garden Cottages, New Wardour Castle Tisbury Salisbury Wiltshire SP3 6SE on 14 June 2016 - link opens in a new window - 1 page (1 page)
14 Jun 2016	CH01	Director's details changed for Mr Nigel Anthony Tuersley on 14 June 2016	View PDF Director's details changed for Mr Nigel Anthony Tuersley on 14 June 2016 - link opens in a new window - 2 pages (2 pages)
14 Jun 2016	CH01	Director's details changed for Mr Nigel Anthony Tuersley on 14 June 2016	View PDF Director's details changed for Mr Nigel Anthony Tuersley on 14 June 2016 - link opens in a new window - 2 pages (2 pages)
26 Apr 2016	AA	Accounts for a dormant company made up to 31 December 2015	View PDF Accounts for a dormant company made up to 31 December 2015 - link opens in a new window - 4 pages (4 pages)
08 Oct 2015	AAMD	Amended accounts for a dormant company made up to 31 December 2013	View PDF Amended accounts for a dormant company made up to 31 December 2013 - link opens in a new window - 4 pages (4 pages)
03 Oct 2015	AA	Accounts for a dormant company made up to 31 December 2014	View PDF Accounts for a dormant company made up to 31 December 2014 - link opens in a new window - 4 pages (4 pages)
23 Sep 2015	AR01	Annual return made up to 18 September 2015 with full list of shareholders Statement of capital on 2015-09-23 GBP 2	View PDF Annual return made up to 18 September 2015 with full list of shareholders Statement of capital on 2015-09-23 GBP 2 - link opens in a new window - 3 pages (3 pages)
26 Nov 2014	AR01	Annual return made up to 18 September 2014 with full list of shareholders Statement of capital on 2014-11-26 GBP 2	View PDF Annual return made up to 18 September 2014 with full list of shareholders Statement of capital on 2014-11-26 GBP 2 - link opens in a new window - 3 pages (3 pages)
08 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	View PDF Accounts for a dormant company made up to 31 December 2013 - link opens in a new window - 2 pages (2 pages)
15 Oct 2013	AR01	Annual return made up to 18 September 2013 with full list of shareholders Statement of capital on 2013-10-15 GBP 2	View PDF Annual return made up to 18 September 2013 with full list of shareholders Statement of capital on 2013-10-15 GBP 2 - link opens in a new window - 3 pages (3 pages)
07 Oct 2013	AA	Accounts for a dormant company made up to 31 December 2012	View PDF Accounts for a dormant company made up to 31 December 2012 - link opens in a new window - 3 pages (3 pages)
27 Mar 2013	AD01	Registered office address changed from , Wardour Castle, Tisbury, Wiltshire, SP3 6RH on 27 March 2013	View PDF Registered office address changed from , Wardour Castle, Tisbury, Wiltshire, SP3 6RH on 27 March 2013 - link opens in a new window - 1 page (1 page)
24 Oct 2012	AR01	Annual return made up to 18 September 2012 with full list of shareholders	View PDF Annual return made up to 18 September 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
02 Oct 2012	AA	Accounts for a dormant company made up to 31 December 2011	View PDF Accounts for a dormant company made up to 31 December 2011 - link opens in a new window - 3 pages (3 pages)
24 Nov 2011	AR01	Annual return made up to 18 September 2011 with full list of shareholders	View PDF Annual return made up to 18 September 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
05 Oct 2011	AA	Accounts for a dormant company made up to 31 December 2010	View PDF Accounts for a dormant company made up to 31 December 2010 - link opens in a new window - 3 pages (3 pages)
12 May 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 16 pages (16 pages)

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