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WARD GOODMAN (GILLINGHAM) LIMITED

Company number 07562063

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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)
12 Apr 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
26 Jan 2016 GAZ1(A) First Gazette notice for voluntary strike-off
18 Jan 2016 DS01 Application to strike the company off the register
01 May 2015 AA Total exemption small company accounts made up to 30 June 2014
23 Apr 2015 AR01 Annual return made up to 14 March 2015 with full list of shareholders
Statement of capital on 2015-04-23
  • GBP 100
15 Apr 2015 TM01 Termination of appointment of Teresa Hatcher as a director on 30 June 2014
10 Dec 2014 AA01 Previous accounting period extended from 31 March 2014 to 30 June 2014
24 Oct 2014 TM01 Termination of appointment of Graham George Ball as a director on 30 September 2014
27 Mar 2014 AR01 Annual return made up to 14 March 2014 with full list of shareholders
Statement of capital on 2014-03-27
  • GBP 100
26 Mar 2014 CH03 Secretary's details changed for Mr Roger Stephen Duckworth on 1 July 2013
26 Mar 2014 CH01 Director's details changed for Mrs Teresa Hatcher on 1 July 2013
09 Jan 2014 AA Accounts for a dormant company made up to 31 March 2013
10 Jul 2013 SH08 Change of share class name or designation
10 Jul 2013 SH01 Statement of capital following an allotment of shares on 2 April 2013
  • GBP 100
10 Jul 2013 SH01 Statement of capital following an allotment of shares on 2 April 2013
  • GBP 100
02 Jul 2013 AP03 Appointment of Mr Roger Stephen Duckworth as a secretary
01 Jul 2013 AP01 Appointment of Mrs Teresa Hatcher as a director
15 Mar 2013 AR01 Annual return made up to 14 March 2013 with full list of shareholders
15 Mar 2013 CH01 Director's details changed for Mr David Edwin Richard Lapthorn on 15 March 2012
20 Feb 2013 AP01 Appointment of Mr Graham George Ball as a director
20 Feb 2013 AP01 Appointment of Mr Ian Michael Rodd as a director
20 Feb 2013 TM01 Termination of appointment of Simon Willcox as a director
15 Feb 2013 CERTNM Company name changed wg (cedar) LIMITED\certificate issued on 15/02/13
  • RES15 ‐ Change company name resolution on 2013-02-11
15 Feb 2013 CONNOT Change of name notice
03 Dec 2012 AA Accounts for a dormant company made up to 31 March 2012