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WARDON LIMITED

Company number 07766050

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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)
29 Jun 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
13 Apr 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
31 Mar 2021	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
04 Mar 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
21 Sep 2020	CS01	Confirmation statement made on 7 September 2020 with no updates	View PDF Confirmation statement made on 7 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
14 Sep 2020	AP01	Appointment of Mr Benjamin James Anthony Bateson as a director on 31 August 2020	View PDF Appointment of Mr Benjamin James Anthony Bateson as a director on 31 August 2020 - link opens in a new window - 2 pages (2 pages)
14 Sep 2020	TM01	Termination of appointment of David Cathersides as a director on 31 August 2020	View PDF Termination of appointment of David Cathersides as a director on 31 August 2020 - link opens in a new window - 1 page (1 page)
24 Jan 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 6 pages (6 pages) Download iXBRL
09 Sep 2019	CS01	Confirmation statement made on 7 September 2019 with no updates	View PDF Confirmation statement made on 7 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
25 Mar 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 6 pages (6 pages) Download iXBRL
27 Nov 2018	PSC07	Cessation of Mann Made Corporate Services (Uk) Limited as a person with significant control on 31 March 2018	View PDF Cessation of Mann Made Corporate Services (Uk) Limited as a person with significant control on 31 March 2018 - link opens in a new window - 1 page (1 page)
26 Nov 2018	PSC02	Notification of Mann Made Corporate Services (Uk) Limited as a person with significant control on 23 March 2018	View PDF Notification of Mann Made Corporate Services (Uk) Limited as a person with significant control on 23 March 2018 - link opens in a new window - 2 pages (2 pages)
26 Nov 2018	PSC09	Withdrawal of a person with significant control statement on 26 November 2018	View PDF Withdrawal of a person with significant control statement on 26 November 2018 - link opens in a new window - 2 pages (2 pages)
23 Nov 2018	PSC09	Withdrawal of a person with significant control statement on 23 November 2018	View PDF Withdrawal of a person with significant control statement on 23 November 2018 - link opens in a new window - 2 pages (2 pages)
29 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 6 pages (6 pages) Download iXBRL
19 Sep 2018	CS01	Confirmation statement made on 7 September 2018 with updates	View PDF Confirmation statement made on 7 September 2018 with updates - link opens in a new window - 4 pages (4 pages)
04 Apr 2018	AP01	Appointment of Mr David Cathersides as a director on 28 March 2018	View PDF Appointment of Mr David Cathersides as a director on 28 March 2018 - link opens in a new window - 2 pages (2 pages)
04 Apr 2018	TM01	Termination of appointment of Andrew James Gilfillan as a director on 28 March 2018	View PDF Termination of appointment of Andrew James Gilfillan as a director on 28 March 2018 - link opens in a new window - 1 page (1 page)
11 Sep 2017	CS01	Confirmation statement made on 7 September 2017 with no updates	View PDF Confirmation statement made on 7 September 2017 with no updates - link opens in a new window - 3 pages (3 pages)
11 Sep 2017	PSC02	Notification of Mann Made Corporate Services (Uk) Limited as a person with significant control on 6 April 2016	View PDF Notification of Mann Made Corporate Services (Uk) Limited as a person with significant control on 6 April 2016 - link opens in a new window - 1 page (1 page)
29 Aug 2017	AA	Accounts for a dormant company made up to 31 December 2016	View PDF Accounts for a dormant company made up to 31 December 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
13 Oct 2016	CS01	Confirmation statement made on 7 September 2016 with updates	View PDF Confirmation statement made on 7 September 2016 with updates - link opens in a new window - 5 pages (5 pages)
02 Sep 2016	AA	Accounts for a dormant company made up to 31 December 2015	View PDF Accounts for a dormant company made up to 31 December 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
07 Sep 2015	AR01	Annual return made up to 7 September 2015 with full list of shareholders Statement of capital on 2015-09-07 GBP 2	View PDF Annual return made up to 7 September 2015 with full list of shareholders Statement of capital on 2015-09-07 GBP 2 - link opens in a new window - 3 pages (3 pages)
30 Jul 2015	TM01	Termination of appointment of Richard Peter Hazzard as a director on 27 July 2015	View PDF Termination of appointment of Richard Peter Hazzard as a director on 27 July 2015 - link opens in a new window - 1 page (1 page)

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