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WARDHOUSE & PARTNERS LIMITED

Company number 06420398

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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 Feb 2015 GAZ2 Final Gazette dissolved via compulsory strike-off
11 Nov 2014 GAZ1 First Gazette notice for compulsory strike-off
21 Mar 2014 TM01 Termination of appointment of Hugo Winkler as a director on 1 March 2014
21 Mar 2014 TM01 Termination of appointment of Saravanan Shanmugam as a director on 1 March 2014
21 Mar 2014 TM01 Termination of appointment of Krishnan Sivakumar as a director on 1 March 2014
21 Mar 2014 TM01 Termination of appointment of Muthu Karuppan Ramasamy as a director on 1 March 2014
21 Mar 2014 TM02 Termination of appointment of Cromwell Secretaries Ltd as a secretary on 1 March 2014
29 Aug 2013 AA Accounts made up to 30 November 2012
18 Jul 2013 AR01 Annual return made up to 17 July 2013 with full list of shareholders
Statement of capital on 2013-07-18
  • GBP 7
26 Oct 2012 SH01 Statement of capital following an allotment of shares on 26 October 2012
  • GBP 7
25 Oct 2012 AP01 Appointment of Hugo Winkler as a director on 25 October 2012
26 Jul 2012 AA Total exemption small company accounts made up to 30 November 2011
13 Jul 2012 AR01 Annual return made up to 12 July 2012 with full list of shareholders
13 Jul 2012 CH04 Secretary's details changed for Cromwell Secretaries Ltd on 12 July 2012
23 Nov 2011 TM01 Termination of appointment of Elizabeth Anne Winzar as a director on 1 November 2011
16 Nov 2011 AP01 Appointment of Muthu Karuppan Ramasamy as a director on 1 November 2011
16 Nov 2011 AP01 Appointment of Krishnan Sivakumar as a director on 1 November 2011
16 Nov 2011 AP01 Appointment of Saravanan Shanmugam as a director on 1 November 2011
20 Jul 2011 AD01 Registered office address changed from Suite 323 258 Belsize Road London NW6 4BT on 20 July 2011
16 Jul 2011 DISS40 Compulsory strike-off action has been discontinued
15 Jul 2011 AR01 Annual return made up to 6 July 2011 with full list of shareholders
10 May 2011 GAZ1 First Gazette notice for compulsory strike-off
11 Dec 2010 DISS40 Compulsory strike-off action has been discontinued
09 Dec 2010 AA Total exemption small company accounts made up to 30 November 2010
05 Oct 2010 GAZ1 First Gazette notice for compulsory strike-off