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WARDOUR PUBLISHING & DESIGN LIMITED

Company number 05718976

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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)
25 Feb 2019 CS01 Confirmation statement made on 22 February 2019 with no updates
03 Dec 2018 AA Accounts for a dormant company made up to 30 April 2018
22 Feb 2018 CS01 Confirmation statement made on 22 February 2018 with no updates
01 Dec 2017 AA Accounts for a dormant company made up to 30 April 2017
23 Feb 2017 CS01 Confirmation statement made on 22 February 2017 with updates
19 Jan 2017 AA Accounts for a dormant company made up to 30 April 2016
21 Oct 2016 MR04 Satisfaction of charge 1 in full
10 Mar 2016 AR01 Annual return made up to 22 February 2016 with full list of shareholders
Statement of capital on 2016-03-10
  • GBP 577.26
02 Feb 2016 AA Total exemption small company accounts made up to 30 April 2015
16 Mar 2015 AR01 Annual return made up to 22 February 2015 with full list of shareholders
Statement of capital on 2015-03-16
  • GBP 668.46
21 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
13 Mar 2014 AR01 Annual return made up to 22 February 2014 with full list of shareholders
Statement of capital on 2014-03-13
  • GBP 668.46
28 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
03 Oct 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Feb 2013 AR01 Annual return made up to 22 February 2013 with full list of shareholders
15 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
29 Jun 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Jun 2012 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2012-06-12
21 Jun 2012 CONNOT Change of name notice
23 Feb 2012 AR01 Annual return made up to 22 February 2012 with full list of shareholders
13 Jan 2012 AA Accounts for a small company made up to 30 April 2011
22 Jun 2011 AD01 Registered office address changed from Walmar House 296 Regent Street London W1B 3AW on 22 June 2011
22 Feb 2011 AR01 Annual return made up to 22 February 2011 with full list of shareholders
26 Jan 2011 AA Accounts for a small company made up to 30 April 2010
01 Mar 2010 AR01 Annual return made up to 22 February 2010 with full list of shareholders