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WARD LEGAL (UK) LIMITED

Company number 08486116

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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)
31 Jul 2023 GAZ2 Final Gazette dissolved following liquidation
15 Sep 2017 L64.04 Dissolution deferment
01 Feb 2017 L64.04 Dissolution deferment
01 Feb 2017 L64.07 Completion of winding up
17 Mar 2016 COCOMP Order of court to wind up
30 Nov 2015 TM02 Termination of appointment of Simon Lee Rosenthall as a secretary on 19 November 2015
30 Nov 2015 TM01 Termination of appointment of Simon Lee Rosenthall as a director on 19 November 2015
06 May 2015 AR01 Annual return made up to 12 April 2015 with full list of shareholders
Statement of capital on 2015-05-06
  • GBP 1
24 Dec 2014 AA Total exemption small company accounts made up to 30 April 2014
12 Dec 2014 TM01 Termination of appointment of Mantas Montvydas as a director on 11 December 2014
11 Dec 2014 AP01 Appointment of Mr Mantas Montvydas as a director on 11 December 2014
27 Nov 2014 MR01 Registration of charge 084861160001, created on 27 November 2014
28 Oct 2014 TM01 Termination of appointment of Mantas Montvydas as a director on 28 October 2014
28 Oct 2014 TM01 Termination of appointment of Graham Ward Nettleton as a director on 27 October 2014
28 Oct 2014 AP01 Appointment of Mr Mantas Montvydas as a director on 28 October 2014
24 Apr 2014 AR01 Annual return made up to 12 April 2014 with full list of shareholders
Statement of capital on 2014-04-24
  • GBP 1
30 Sep 2013 AP01 Appointment of Mr Graham Ward Nettleton as a director
22 Aug 2013 CH03 Secretary's details changed for Mr Andrew John March on 22 August 2013
22 Aug 2013 TM01 Termination of appointment of Richard Lee as a director
12 Apr 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted