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WOADGUARD LIMITED

Company number 07628173

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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)
20 Nov 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
04 Sep 2018 GAZ1(A) First Gazette notice for voluntary strike-off
28 Aug 2018 DS01 Application to strike the company off the register
08 Jun 2018 AA Total exemption full accounts made up to 30 November 2017
18 May 2018 CS01 Confirmation statement made on 10 May 2018 with no updates
11 Oct 2017 MR04 Satisfaction of charge 076281730001 in full
11 May 2017 CS01 Confirmation statement made on 10 May 2017 with updates
27 Mar 2017 AA Total exemption small company accounts made up to 30 November 2016
26 Aug 2016 AA Total exemption small company accounts made up to 30 November 2015
02 Jun 2016 AR01 Annual return made up to 10 May 2016 with full list of shareholders
Statement of capital on 2016-06-02
  • GBP 2,000
24 Aug 2015 AA Total exemption small company accounts made up to 30 November 2014
12 May 2015 AR01 Annual return made up to 10 May 2015 with full list of shareholders
Statement of capital on 2015-05-12
  • GBP 2,000
09 Feb 2015 AA01 Previous accounting period extended from 31 May 2014 to 30 November 2014
09 Oct 2014 TM01 Termination of appointment of Harry Michael Arthur Edwards as a director on 9 October 2014
09 Oct 2014 TM01 Termination of appointment of Luke Alexander Edwards as a director on 9 October 2014
09 Oct 2014 TM01 Termination of appointment of Samantha Anne Edwards as a director on 9 October 2014
09 Oct 2014 TM01 Termination of appointment of George Frederick Charles Edward as a director on 9 October 2014
09 Oct 2014 TM01 Termination of appointment of Helen Mary Edwards as a director on 9 October 2014
09 Oct 2014 TM01 Termination of appointment of Thomas James Edwards as a director on 9 October 2014
20 Jun 2014 AR01 Annual return made up to 10 May 2014 with full list of shareholders
Statement of capital on 2014-06-20
  • GBP 2,000
08 Jan 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
08 Jan 2014 SH10 Particulars of variation of rights attached to shares
08 Jan 2014 SH08 Change of share class name or designation
08 Jan 2014 SH08 Change of share class name or designation
06 Jan 2014 MR01 Registration of charge 076281730001
  • ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006