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GILES WARD LIMITED

Company number 08358733

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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)
18 Apr 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
31 Jan 2023 GAZ1(A) First Gazette notice for voluntary strike-off
19 Jan 2023 DS01 Application to strike the company off the register
17 Jan 2022 CS01 Confirmation statement made on 14 January 2022 with no updates
19 Oct 2021 AA Micro company accounts made up to 5 April 2021
18 Jan 2021 CS01 Confirmation statement made on 14 January 2021 with no updates
07 Sep 2020 AA Micro company accounts made up to 5 April 2020
20 Jan 2020 CS01 Confirmation statement made on 14 January 2020 with updates
16 Dec 2019 AA Micro company accounts made up to 5 April 2019
15 Jan 2019 CS01 Confirmation statement made on 14 January 2019 with no updates
02 Jul 2018 AA Micro company accounts made up to 5 April 2018
15 Jan 2018 CS01 Confirmation statement made on 14 January 2018 with no updates
07 Jun 2017 AA Micro company accounts made up to 5 April 2017
23 Jan 2017 CS01 Confirmation statement made on 14 January 2017 with updates
27 Jul 2016 AA Total exemption small company accounts made up to 5 April 2016
14 Jan 2016 AR01 Annual return made up to 14 January 2016 with full list of shareholders
Statement of capital on 2016-01-14
  • GBP 100
09 Jul 2015 AA Total exemption small company accounts made up to 5 April 2015
14 Jan 2015 AR01 Annual return made up to 14 January 2015 with full list of shareholders
Statement of capital on 2015-01-14
  • GBP 100
29 Dec 2014 CH01 Director's details changed for Mrs Rachael Sarah Ward on 23 December 2014
13 May 2014 AA Total exemption small company accounts made up to 5 April 2014
14 Jan 2014 AR01 Annual return made up to 14 January 2014 with full list of shareholders
Statement of capital on 2014-01-14
  • GBP 100
19 Feb 2013 MEM/ARTS Memorandum and Articles of Association
19 Feb 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Transfer notice of shares 25/01/2013
19 Feb 2013 AA01 Current accounting period extended from 31 January 2014 to 5 April 2014
14 Jan 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)