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WARD & CO PROPERTY INVESTMENTS LIMITED

Company number 04941155

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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)
18 Feb 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
18 Nov 2021	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 20 pages (20 pages)
26 Apr 2021	TM01	Termination of appointment of Andrew Michael Ward as a director on 26 February 2021	View PDF Termination of appointment of Andrew Michael Ward as a director on 26 February 2021 - link opens in a new window - 1 page (1 page)
24 Dec 2020	LIQ03	Liquidators' statement of receipts and payments to 27 September 2020	View PDF Liquidators' statement of receipts and payments to 27 September 2020 - link opens in a new window - 22 pages (22 pages)
23 Nov 2019	LIQ03	Liquidators' statement of receipts and payments to 27 September 2019	View PDF Liquidators' statement of receipts and payments to 27 September 2019 - link opens in a new window - 22 pages (22 pages)
05 Dec 2018	LIQ03	Liquidators' statement of receipts and payments to 27 September 2018	View PDF Liquidators' statement of receipts and payments to 27 September 2018 - link opens in a new window - 22 pages (22 pages)
07 Dec 2017	LIQ03	Liquidators' statement of receipts and payments to 27 September 2017	View PDF Liquidators' statement of receipts and payments to 27 September 2017 - link opens in a new window - 21 pages (21 pages)
17 Jan 2017	F10.2	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 3 pages (3 pages)
19 Oct 2016	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 8 pages (8 pages)
10 Oct 2016	AD01	Registered office address changed from 45 City Road Chester CH1 3AE to No 1 Old Hall Street Liverpool Merseyside L3 9HF on 10 October 2016	View PDF Registered office address changed from 45 City Road Chester CH1 3AE to No 1 Old Hall Street Liverpool Merseyside L3 9HF on 10 October 2016 - link opens in a new window - 2 pages (2 pages)
07 Oct 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
07 Oct 2016	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-09-28	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-09-28 - link opens in a new window - 1 page (1 page)
26 Sep 2016	CH03	Secretary's details changed for Mrs Marian Ward on 18 August 2016	View PDF Secretary's details changed for Mrs Marian Ward on 18 August 2016 - link opens in a new window - 1 page (1 page)
26 Sep 2016	CH01	Director's details changed for Andrew Michael Ward on 18 August 2016	View PDF Director's details changed for Andrew Michael Ward on 18 August 2016 - link opens in a new window - 2 pages (2 pages)
22 Sep 2016	TM01	Termination of appointment of Marian Ward as a director on 17 August 2016	View PDF Termination of appointment of Marian Ward as a director on 17 August 2016 - link opens in a new window - 1 page (1 page)
02 Mar 2016	AA	Total exemption small company accounts made up to 30 April 2015	View PDF Total exemption small company accounts made up to 30 April 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
03 Nov 2015	AR01	Annual return made up to 22 October 2015 with full list of shareholders Statement of capital on 2015-11-03 GBP 10,000	View PDF Annual return made up to 22 October 2015 with full list of shareholders Statement of capital on 2015-11-03 GBP 10,000 - link opens in a new window - 6 pages (6 pages)
02 Feb 2015	AA	Total exemption small company accounts made up to 30 April 2014	View PDF Total exemption small company accounts made up to 30 April 2014 - link opens in a new window - 6 pages (6 pages)
30 Jan 2015	AD01	Registered office address changed from Suite C, the Quadrant Mercury Court Chester West Employment Park Chester CH1 4QR to 45 City Road Chester CH1 3AE on 30 January 2015	View PDF Registered office address changed from Suite C, the Quadrant Mercury Court Chester West Employment Park Chester CH1 4QR to 45 City Road Chester CH1 3AE on 30 January 2015 - link opens in a new window - 1 page (1 page)
25 Nov 2014	AR01	Annual return made up to 22 October 2014 with full list of shareholders Statement of capital on 2014-11-25 GBP 10,000	View PDF Annual return made up to 22 October 2014 with full list of shareholders Statement of capital on 2014-11-25 GBP 10,000 - link opens in a new window - 6 pages (6 pages)
11 Nov 2014	AD01	Registered office address changed from 94 Greenfield Business Centre Greenfield Holywell CH8 7GR to Suite C, the Quadrant Mercury Court Chester West Employment Park Chester CH1 4QR on 11 November 2014	View PDF Registered office address changed from 94 Greenfield Business Centre Greenfield Holywell CH8 7GR to Suite C, the Quadrant Mercury Court Chester West Employment Park Chester CH1 4QR on 11 November 2014 - link opens in a new window - 1 page (1 page)
29 Jan 2014	AA	Total exemption small company accounts made up to 30 April 2013	View PDF Total exemption small company accounts made up to 30 April 2013 - link opens in a new window - 4 pages (4 pages)
18 Nov 2013	AR01	Annual return made up to 22 October 2013 with full list of shareholders Statement of capital on 2013-11-18 GBP 10,000	View PDF Annual return made up to 22 October 2013 with full list of shareholders Statement of capital on 2013-11-18 GBP 10,000 - link opens in a new window - 6 pages (6 pages)
04 Dec 2012	AA	Total exemption small company accounts made up to 30 April 2012	View PDF Total exemption small company accounts made up to 30 April 2012 - link opens in a new window - 4 pages (4 pages)
12 Nov 2012	AR01	Annual return made up to 22 October 2012 with full list of shareholders	View PDF Annual return made up to 22 October 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)

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