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WARD CATERING SERVICES LIMITED

Company number 06520178

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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)
07 Feb 2019 GAZ2 Final Gazette dissolved following liquidation
07 Nov 2018 LIQ14 Return of final meeting in a creditors' voluntary winding up
25 Oct 2017 LIQ03 Liquidators' statement of receipts and payments to 14 August 2017
26 Oct 2016 4.68 Liquidators' statement of receipts and payments to 14 August 2016
17 Nov 2015 4.68 Liquidators' statement of receipts and payments to 14 August 2015
24 Sep 2014 4.68 Liquidators' statement of receipts and payments to 14 August 2014
24 Oct 2013 F10.2 Notice to Registrar of Companies of Notice of disclaimer
12 Sep 2013 AD01 Registered office address changed from Westgate House 1 Westgate Wetherby West Yorkshire LS22 6LL England on 12 September 2013
21 Aug 2013 600 Appointment of a voluntary liquidator
21 Aug 2013 4.20 Statement of affairs with form 4.19
21 Aug 2013 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
27 Mar 2013 AR01 Annual return made up to 3 March 2013 with full list of shareholders
Statement of capital on 2013-03-27
  • GBP 1
18 Feb 2013 AA Total exemption small company accounts made up to 31 May 2012
21 Jun 2012 AD01 Registered office address changed from the White Mare Beckermet Cumbria CA21 2XS on 21 June 2012
08 Mar 2012 AR01 Annual return made up to 3 March 2012 with full list of shareholders
20 Feb 2012 AA Total exemption small company accounts made up to 31 May 2011
20 Jul 2011 AR01 Annual return made up to 3 March 2011 with full list of shareholders
20 Jul 2011 CH03 Secretary's details changed for John Philip Wary on 20 July 2011
31 May 2011 AA Total exemption small company accounts made up to 31 May 2010
11 Mar 2011 AD01 Registered office address changed from 8 Great Dockray Penrith Cumbria CA11 7BL England on 11 March 2011
17 Jan 2011 AP03 Appointment of John Philip Wary as a secretary
17 Jan 2011 AP01 Appointment of Phillip George Ward as a director
17 Jan 2011 TM02 Termination of appointment of Margare Towers as a secretary
17 Jan 2011 TM01 Termination of appointment of Peter Lockhart as a director
13 Jan 2011 CERTNM Company name changed lockhart leisure LTD\certificate issued on 13/01/11
  • RES15 ‐ Change company name resolution on 2011-01-07