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WARD GOODMAN ASSET MANAGEMENT LIMITED

Company number 07924488

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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)
14 Oct 2014	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)
01 Jul 2014	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)
20 Jun 2014	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 - 4 pages (4 pages)
09 Feb 2014	AR01	Annual return made up to 26 January 2014 with full list of shareholders Statement of capital on 2014-02-09 GBP 100	View PDF Annual return made up to 26 January 2014 with full list of shareholders Statement of capital on 2014-02-09 GBP 100 - link opens in a new window - 6 pages (6 pages)
03 Jun 2013	AA	Total exemption small company accounts made up to 26 September 2012	View PDF Total exemption small company accounts made up to 26 September 2012 - link opens in a new window - 3 pages (3 pages)
30 May 2013	AA01	Previous accounting period shortened from 31 March 2013 to 26 September 2012	View PDF Previous accounting period shortened from 31 March 2013 to 26 September 2012 - link opens in a new window - 1 page (1 page)
30 Jan 2013	AR01	Annual return made up to 26 January 2013 with full list of shareholders	View PDF Annual return made up to 26 January 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
21 Sep 2012	CERTNM	Company name changed ward goodman financial planning direct LIMITED\certificate issued on 21/09/12 RES15 ‐ Change company name resolution on 2012-09-18	View PDF Company name changed ward goodman financial planning direct LIMITED\certificate issued on 21/09/12 RES15 ‐ Change company name resolution on 2012-09-18 - link opens in a new window - 2 pages (2 pages)
21 Sep 2012	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
27 Jan 2012	AP01	Appointment of Mr David Edwin Richard Lapthorn as a director	View PDF Appointment of Mr David Edwin Richard Lapthorn as a director - link opens in a new window - 2 pages (2 pages)
27 Jan 2012	AP01	Appointment of Mr Graham George Ball as a director	View PDF Appointment of Mr Graham George Ball as a director - link opens in a new window - 2 pages (2 pages)
26 Jan 2012	AA01	Current accounting period extended from 31 January 2013 to 31 March 2013	View PDF Current accounting period extended from 31 January 2013 to 31 March 2013 - link opens in a new window - 1 page (1 page)
26 Jan 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 30 pages (30 pages)

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