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WARDENTREE LTD

Company number 05748850

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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)
08 Jul 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
25 Mar 2014 GAZ1(A) First Gazette notice for voluntary strike-off
12 Mar 2014 DS01 Application to strike the company off the register
11 Mar 2014 AA Accounts for a dormant company made up to 31 March 2013
02 May 2013 AR01 Annual return made up to 14 April 2013 with full list of shareholders
Statement of capital on 2013-05-02
  • GBP 1,000
09 Jan 2013 AA Accounts for a dormant company made up to 31 March 2012
25 Apr 2012 AR01 Annual return made up to 14 April 2012 with full list of shareholders
25 Apr 2012 TM01 Termination of appointment of David Riley as a director
25 Apr 2012 CH01 Director's details changed for Andrew David Royston Stone on 25 April 2012
25 Apr 2012 CH01 Director's details changed for Caroline Elisabeth Manners on 25 April 2012
25 Apr 2012 CH01 Director's details changed for Janarthanam Anandbabu on 25 April 2012
25 Apr 2012 TM01 Termination of appointment of David Riley as a director
08 Jan 2012 AA Accounts for a dormant company made up to 31 March 2011
20 Apr 2011 AR01 Annual return made up to 14 April 2011 with full list of shareholders
11 Jan 2011 AA Accounts for a dormant company made up to 31 March 2010
31 Mar 2010 AR01 Annual return made up to 25 March 2010 with full list of shareholders
03 Feb 2010 AA Accounts for a dormant company made up to 31 March 2009
30 Apr 2009 363a Return made up to 20/03/09; full list of members
30 Apr 2009 288c Director's change of particulars / david riley / 29/04/2008
31 Jan 2009 AA Accounts for a dormant company made up to 31 March 2008
28 Apr 2008 363s Return made up to 20/03/08; full list of members
  • 363(288) ‐ Director resigned
05 Dec 2007 363s Return made up to 20/03/07; full list of members
  • 363(287) ‐ Registered office changed on 05/12/07
  • 363(288) ‐ Director's particulars changed
21 Apr 2007 287 Registered office changed on 21/04/07 from: 17 orchard grove boston lincolnshire PE21 9DU
21 Apr 2007 AA Accounts for a dormant company made up to 31 March 2007
20 Apr 2006 88(2)R Ad 10/04/06--------- £ si 332@1=332 £ ic 668/1000