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MARY WARD HOUSE LIMITED

Company number 05472424

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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)
22 Dec 2014 MR01 Registration of charge 054724240002, created on 18 December 2014
27 Jun 2014 AA Total exemption small company accounts made up to 31 December 2013
12 Jun 2014 AR01 Annual return made up to 6 June 2014 with full list of shareholders
Statement of capital on 2014-06-12
  • GBP 2
20 May 2014 AD01 Registered office address changed from , New Bridge Street House 30-34 New Bridge Street, London, EC4V 6BJ, England on 20 May 2014
30 Dec 2013 AA Total exemption small company accounts made up to 31 December 2012
03 Jul 2013 AR01 Annual return made up to 6 June 2013 with full list of shareholders
18 Apr 2013 TM01 Termination of appointment of Tim Murphy as a director
18 Apr 2013 TM01 Termination of appointment of Margaret Murphy as a director
18 Apr 2013 AP01 Appointment of Crochan Murphy as a director
18 Apr 2013 TM02 Termination of appointment of Margaret Murphy as a secretary
24 Dec 2012 AA Total exemption small company accounts made up to 31 December 2011
24 Dec 2012 AR01 Annual return made up to 6 June 2012 with full list of shareholders
24 Oct 2012 DISS40 Compulsory strike-off action has been discontinued
02 Oct 2012 GAZ1 First Gazette notice for compulsory strike-off
29 Mar 2012 AA01 Previous accounting period extended from 30 June 2011 to 31 December 2011
21 Sep 2011 DISS40 Compulsory strike-off action has been discontinued
10 Aug 2011 AR01 Annual return made up to 6 June 2011 with full list of shareholders
10 Aug 2011 CH01 Director's details changed for Tim Murphy on 7 June 2010
31 Mar 2011 AA Total exemption small company accounts made up to 30 June 2010
26 Nov 2010 CH01 Director's details changed for Tim Murphy on 26 November 2010
26 Nov 2010 CH01 Director's details changed for Margaret Murphy on 26 November 2010
18 Nov 2010 AR01 Annual return made up to 6 June 2010 with full list of shareholders
18 Nov 2010 CH01 Director's details changed for Tim Murphy on 1 October 2009
18 Nov 2010 CH01 Director's details changed for Margaret Murphy on 1 October 2009
09 Nov 2010 GAZ1 First Gazette notice for compulsory strike-off