WARDSEND VENTURE MANAGEMENT LIMITED

Company number 05085986

Date	Type	Description	View / Download
16 Mar 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
15 Dec 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
07 Dec 2020	DS01	Application to strike the company off the register	(1 page)
01 May 2020	CS01	Confirmation statement made on 31 March 2020 with updates	(4 pages)
16 Sep 2019	SH20	Statement by Directors	(1 page)
16 Sep 2019	SH19	Statement of capital on 16 September 2019 GBP 1	(5 pages)
16 Sep 2019	CAP-SS	Solvency Statement dated 31/08/19	(1 page)
16 Sep 2019	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
06 Jun 2019	AA	Micro company accounts made up to 31 December 2018	(6 pages) Download iXBRL
17 May 2019	CH01	Director's details changed for Mr Hamish Alexander Laing on 15 May 2019	(2 pages)
08 Apr 2019	CS01	Confirmation statement made on 31 March 2019 with no updates	(3 pages)
31 Dec 2018	SH20	Statement by Directors	(1 page)
31 Dec 2018	SH19	Statement of capital on 31 December 2018 GBP 7,703	(3 pages)
31 Dec 2018	CAP-SS	Solvency Statement dated 12/12/18	(1 page)
31 Dec 2018	RESOLUTIONS	Resolutions RES13 ‐ Cancel share prem a/c 12/12/2018	(1 page)
18 Sep 2018	AA	Micro company accounts made up to 31 December 2017	(6 pages) Download iXBRL
13 Apr 2018	CS01	Confirmation statement made on 31 March 2018 with no updates	(3 pages)
31 Oct 2017	AA	Micro company accounts made up to 31 December 2016	(6 pages) Download iXBRL
20 Apr 2017	CS01	Confirmation statement made on 31 March 2017 with updates	(6 pages)
31 Oct 2016	AD01	Registered office address changed from Lashford House Church Lane Dry Sandford Abingdon Oxfordshire OX13 6JP to C/O Mercer Lewin 41 Cornmarket Street Oxford OX1 3HA on 31 October 2016	(1 page)
31 Oct 2016	TM01	Termination of appointment of Nicholas John Cross as a director on 31 October 2016	(1 page)
27 Oct 2016	AP01	Appointment of Mr Hamish Alexander Laing as a director on 27 October 2016	(2 pages)
04 Apr 2016	AR01	Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-04 GBP 7,703	(3 pages)
24 Mar 2016	AA	Total exemption small company accounts made up to 31 December 2015	(7 pages) Download iXBRL
27 Mar 2015	AR01	Annual return made up to 26 March 2015 with full list of shareholders Statement of capital on 2015-03-27 GBP 7,703	(3 pages)

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