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WARD ASSOCIATES (PLANNING CONSULTANTS) LIMITED

Company number 05013224

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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)
07 Aug 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 May 2018 GAZ1(A) First Gazette notice for voluntary strike-off
14 May 2018 DS01 Application to strike the company off the register
26 Jan 2018 CS01 Confirmation statement made on 12 January 2018 with no updates
15 Jan 2018 TM02 Termination of appointment of Matthew Lanfranchi as a secretary on 4 January 2018
28 Apr 2017 AA Accounts for a dormant company made up to 28 June 2016
23 Feb 2017 AD01 Registered office address changed from C/O 1 st Mary's Court Reivaulx House 1 st Mary's Court York North Yorkshire YO24 1AH to Cyclops House Link Business Park, Osbaldwick Link Road York YO10 3JB on 23 February 2017
26 Jan 2017 CS01 Confirmation statement made on 12 January 2017 with updates
21 Sep 2016 CH01 Director's details changed for David Leslie Ward on 8 September 2016
04 Apr 2016 AA Accounts for a dormant company made up to 28 June 2015
08 Feb 2016 AR01 Annual return made up to 12 January 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 100
30 Sep 2015 AA Accounts for a dormant company made up to 28 June 2014
24 Jun 2015 AA01 Previous accounting period shortened from 29 June 2014 to 28 June 2014
27 Mar 2015 AA01 Previous accounting period shortened from 30 June 2014 to 29 June 2014
26 Feb 2015 AA01 Previous accounting period extended from 31 May 2014 to 30 June 2014
15 Jan 2015 AR01 Annual return made up to 12 January 2015 with full list of shareholders
Statement of capital on 2015-01-15
  • GBP 100
27 Feb 2014 AA Total exemption small company accounts made up to 31 May 2013
13 Feb 2014 AR01 Annual return made up to 12 January 2014 with full list of shareholders
Statement of capital on 2014-02-13
  • GBP 100
01 Mar 2013 AA Total exemption small company accounts made up to 31 May 2012
21 Feb 2013 AR01 Annual return made up to 12 January 2013 with full list of shareholders
23 Aug 2012 AD01 Registered office address changed from 39 Blossom Street York North Yorkshire YO24 1AQ on 23 August 2012
22 Feb 2012 AA Total exemption small company accounts made up to 31 May 2011
13 Jan 2012 AR01 Annual return made up to 12 January 2012 with full list of shareholders
25 Feb 2011 AA Total exemption small company accounts made up to 31 May 2010
13 Jan 2011 AR01 Annual return made up to 12 January 2011 with full list of shareholders