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MACEHITER WARD-DUTTON LIMITED

Company number 05764840

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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)
29 Sep 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
24 Mar 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
11 Mar 2020	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
14 Oct 2019	AA	Unaudited abridged accounts made up to 30 April 2019	View PDF Unaudited abridged accounts made up to 30 April 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
08 Oct 2019	AA01	Previous accounting period shortened from 30 June 2019 to 30 April 2019	View PDF Previous accounting period shortened from 30 June 2019 to 30 April 2019 - link opens in a new window - 1 page (1 page)
20 Jun 2019	SH19	Statement of capital on 20 June 2019 GBP 215	View PDF Statement of capital on 20 June 2019 GBP 215 - link opens in a new window - 5 pages (5 pages)
29 May 2019	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
29 May 2019	CAP-SS	Solvency Statement dated 05/04/19	View PDF Solvency Statement dated 05/04/19 - link opens in a new window - 1 page (1 page)
24 May 2019	CH03	Secretary's details changed for Mr Neil James Ward-Dutton on 12 May 2019	View PDF Secretary's details changed for Mr Neil James Ward-Dutton on 12 May 2019 - link opens in a new window - 1 page (1 page)
24 May 2019	CH01	Director's details changed for Mr Neil James Ward-Dutton on 12 May 2019	View PDF Director's details changed for Mr Neil James Ward-Dutton on 12 May 2019 - link opens in a new window - 2 pages (2 pages)
24 May 2019	AD01	Registered office address changed from Tardis Henfield Road Cowfold Horsham West Sussex RH13 8DR to Danehurst Corner Danehurst Crescent Horsham RH13 5HS on 24 May 2019	View PDF Registered office address changed from Tardis Henfield Road Cowfold Horsham West Sussex RH13 8DR to Danehurst Corner Danehurst Crescent Horsham RH13 5HS on 24 May 2019 - link opens in a new window - 1 page (1 page)
09 May 2019	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
26 Apr 2019	PSC04	Change of details for Mr Neil James Ward-Dutton as a person with significant control on 3 April 2019	View PDF Change of details for Mr Neil James Ward-Dutton as a person with significant control on 3 April 2019 - link opens in a new window - 2 pages (2 pages)
10 Apr 2019	CS01	Confirmation statement made on 31 March 2019 with no updates	View PDF Confirmation statement made on 31 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jul 2018	AA	Unaudited abridged accounts made up to 30 June 2018	View PDF Unaudited abridged accounts made up to 30 June 2018 - link opens in a new window - 9 pages (9 pages) Download iXBRL
31 Mar 2018	CS01	Confirmation statement made on 31 March 2018 with no updates	View PDF Confirmation statement made on 31 March 2018 with no updates - link opens in a new window - 3 pages (3 pages)
04 Dec 2017	AA	Total exemption full accounts made up to 30 June 2017	View PDF Total exemption full accounts made up to 30 June 2017 - link opens in a new window - 9 pages (9 pages) Download iXBRL
03 Apr 2017	CS01	Confirmation statement made on 31 March 2017 with updates	View PDF Confirmation statement made on 31 March 2017 with updates - link opens in a new window - 5 pages (5 pages)
03 Jan 2017	AA	Total exemption small company accounts made up to 30 June 2016	View PDF Total exemption small company accounts made up to 30 June 2016 - link opens in a new window - 8 pages (8 pages) Download iXBRL
04 Apr 2016	AR01	Annual return made up to 31 March 2016 Statement of capital on 2016-04-04 GBP 215	View PDF Annual return made up to 31 March 2016 Statement of capital on 2016-04-04 GBP 215 - link opens in a new window - 5 pages (5 pages)
13 Nov 2015	AA	Total exemption small company accounts made up to 30 June 2015	View PDF Total exemption small company accounts made up to 30 June 2015 - link opens in a new window - 8 pages (8 pages) Download iXBRL
01 Apr 2015	AR01	Annual return made up to 31 March 2015 with full list of shareholders Statement of capital on 2015-04-01 GBP 215	View PDF Annual return made up to 31 March 2015 with full list of shareholders Statement of capital on 2015-04-01 GBP 215 - link opens in a new window - 6 pages (6 pages)
11 Nov 2014	AA	Total exemption small company accounts made up to 30 June 2014	View PDF Total exemption small company accounts made up to 30 June 2014 - link opens in a new window - 8 pages (8 pages)
01 Apr 2014	AR01	Annual return made up to 31 March 2014 with full list of shareholders Statement of capital on 2014-04-01 GBP 215	View PDF Annual return made up to 31 March 2014 with full list of shareholders Statement of capital on 2014-04-01 GBP 215 - link opens in a new window - 6 pages (6 pages)
28 Nov 2013	AA	Total exemption small company accounts made up to 30 June 2013	View PDF Total exemption small company accounts made up to 30 June 2013 - link opens in a new window - 8 pages (8 pages)

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