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WARDHOLM LIMITED

Company number 06369357

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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)
24 Jan 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Nov 2016 GAZ1(A) First Gazette notice for voluntary strike-off
01 Nov 2016 DS01 Application to strike the company off the register
05 May 2016 AA Total exemption small company accounts made up to 30 September 2015
12 Sep 2015 AR01 Annual return made up to 12 September 2015 with full list of shareholders
Statement of capital on 2015-09-12
  • GBP 1
13 May 2015 AA Total exemption small company accounts made up to 30 September 2014
15 Sep 2014 AR01 Annual return made up to 12 September 2014 with full list of shareholders
Statement of capital on 2014-09-15
  • GBP 1
14 Mar 2014 AA Total exemption small company accounts made up to 30 September 2013
13 Sep 2013 AR01 Annual return made up to 12 September 2013 with full list of shareholders
Statement of capital on 2013-09-13
  • GBP 1
13 Sep 2013 TM01 Termination of appointment of Fynel Limited as a director
13 Sep 2013 AP02 Appointment of Trendmax Inc. as a director
25 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
14 Sep 2012 AR01 Annual return made up to 12 September 2012 with full list of shareholders
14 Sep 2012 AP01 Appointment of Mr. Juchun Lee as a director
14 Sep 2012 TM01 Termination of appointment of Juri Vitman as a director
31 May 2012 AA Total exemption small company accounts made up to 30 September 2011
14 Sep 2011 AR01 Annual return made up to 12 September 2011 with full list of shareholders
14 Sep 2011 CH02 Director's details changed for Fynel Limited on 14 September 2011
14 Sep 2011 CH04 Secretary's details changed for Starwell International Ltd on 14 September 2011
03 Jun 2011 CH02 Director's details changed for Fynel Limited on 6 April 2011
03 May 2011 AA Total exemption full accounts made up to 30 September 2010
16 Sep 2010 AR01 Annual return made up to 12 September 2010 with full list of shareholders
14 Sep 2010 CH01 Director's details changed for Juri Vitman on 16 April 2010
10 Jun 2010 AA Total exemption full accounts made up to 30 September 2009
23 Oct 2009 AR01 Annual return made up to 12 September 2009 with full list of shareholders