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ERIC WARD (DECORATING CONTRACTOR) LIMITED

Company number 05405728

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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)
27 Apr 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Feb 2021 GAZ1(A) First Gazette notice for voluntary strike-off
28 Jan 2021 DS01 Application to strike the company off the register
06 Dec 2020 AA Total exemption full accounts made up to 31 August 2020
06 Dec 2020 AA01 Previous accounting period extended from 31 March 2020 to 31 August 2020
30 Mar 2020 CS01 Confirmation statement made on 29 March 2020 with no updates
05 Dec 2019 AA Unaudited abridged accounts made up to 31 March 2019
11 Apr 2019 CS01 Confirmation statement made on 29 March 2019 with no updates
19 Nov 2018 CH01 Director's details changed for Eric Ward on 18 November 2018
19 Nov 2018 CH01 Director's details changed for Mrs Pamela Smith-Ward on 18 November 2018
19 Nov 2018 PSC04 Change of details for Mr Eric Ward as a person with significant control on 18 November 2018
19 Nov 2018 PSC04 Change of details for Mrs Pamela Smith-Ward as a person with significant control on 18 November 2018
19 Nov 2018 AD01 Registered office address changed from 2 Briar Drive Buckley Clwyd CH7 2AN Wales to 4 Overleigh Drive Buckley Flintshire CH7 2PA on 19 November 2018
28 Oct 2018 AA Total exemption full accounts made up to 31 March 2018
06 Apr 2018 CS01 Confirmation statement made on 29 March 2018 with no updates
20 Oct 2017 AA Total exemption full accounts made up to 31 March 2017
27 Jul 2017 MA Memorandum and Articles of Association
12 Jul 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
12 Jul 2017 DISS40 Compulsory strike-off action has been discontinued
11 Jul 2017 CS01 Confirmation statement made on 29 March 2017 with updates
11 Jul 2017 PSC01 Notification of Pamela Smith-Ward as a person with significant control on 1 July 2016
11 Jul 2017 PSC01 Notification of Eric Ward as a person with significant control on 1 July 2016
11 Jul 2017 SH01 Statement of capital following an allotment of shares on 1 April 2016
  • GBP 2
20 Jun 2017 GAZ1 First Gazette notice for compulsory strike-off
09 Jun 2017 RP04AP01 Second filing for the appointment of Pamela Smith-Ward as a director