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WARD RANDALL NOMINEES LTD

Company number 04844286

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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)
26 Nov 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 Aug 2013 GAZ1(A) First Gazette notice for voluntary strike-off
31 Jul 2013 DS01 Application to strike the company off the register
31 Jan 2013 AA Accounts for a dormant company made up to 30 April 2012
24 Jul 2012 AR01 Annual return made up to 24 July 2012 with full list of shareholders
Statement of capital on 2012-07-24
  • GBP 1
31 Jan 2012 AA Accounts for a dormant company made up to 30 April 2011
26 Jul 2011 AR01 Annual return made up to 24 July 2011 with full list of shareholders
17 Jan 2011 AA Accounts for a dormant company made up to 30 April 2010
26 Jul 2010 AR01 Annual return made up to 24 July 2010 with full list of shareholders
26 Jul 2010 TM02 Termination of appointment of Joan Symons as a secretary
28 Jul 2009 363a Return made up to 24/07/09; full list of members
04 Jun 2009 AA Accounts made up to 30 April 2009
10 Feb 2009 AA Accounts made up to 30 April 2008
05 Aug 2008 363a Return made up to 24/07/08; full list of members
04 Aug 2008 288c Director's Change of Particulars / gary randall / 07/02/2008 / Title was: , now: mr; Honours was: aca, now: ; HouseName/Number was: , now: shires meadow; Street was: 4 the brambles, now: rilla mill; Post Town was: liskeard, now: callington; Post Code was: PL14 3BR, now: PL17 7NT; Country was: , now: united kingdom
04 Mar 2008 AA Accounts made up to 30 April 2007
24 Jul 2007 363a Return made up to 24/07/07; full list of members
26 Feb 2007 AA Accounts made up to 30 April 2006
01 Aug 2006 363a Return made up to 24/07/06; full list of members
28 Feb 2006 AA Accounts made up to 30 April 2005
28 Jul 2005 363a Return made up to 24/07/05; full list of members
02 Mar 2005 AA Accounts made up to 30 April 2004
03 Aug 2004 363s Return made up to 24/07/04; full list of members
02 Jun 2004 288a New secretary appointed
02 Jun 2004 288b Secretary resigned