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WARD BELGRAVIA LIMITED

Company number 09338165

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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)
07 Feb 2023	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)
14 May 2021	SOAS(A)	Voluntary strike-off action has been suspended	View PDF Voluntary strike-off action has been suspended - link opens in a new window - 1 page (1 page)
20 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)
09 Apr 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)
24 Mar 2021	TM01	Termination of appointment of David Geoffrey Ward as a director on 1 March 2021	View PDF Termination of appointment of David Geoffrey Ward as a director on 1 March 2021 - link opens in a new window - 1 page (1 page)
21 Dec 2020	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
16 Apr 2020	CS01	Confirmation statement made on 14 April 2020 with no updates	View PDF Confirmation statement made on 14 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
16 Sep 2019	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 13 pages (13 pages)
30 Apr 2019	PSC05	Change of details for Ward Security Limited as a person with significant control on 26 April 2019	View PDF Change of details for Ward Security Limited as a person with significant control on 26 April 2019 - link opens in a new window - 2 pages (2 pages)
15 Apr 2019	CS01	Confirmation statement made on 14 April 2019 with updates	View PDF Confirmation statement made on 14 April 2019 with updates - link opens in a new window - 4 pages (4 pages)
21 May 2018	AA	Accounts for a small company made up to 31 December 2017	View PDF Accounts for a small company made up to 31 December 2017 - link opens in a new window - 11 pages (11 pages)
16 Apr 2018	CS01	Confirmation statement made on 14 April 2018 with updates	View PDF Confirmation statement made on 14 April 2018 with updates - link opens in a new window - 4 pages (4 pages)
12 Feb 2018	CH01	Director's details changed for Mr Kevin Michael Ward on 30 January 2018	View PDF Director's details changed for Mr Kevin Michael Ward on 30 January 2018 - link opens in a new window - 2 pages (2 pages)
12 Sep 2017	AA	Accounts for a small company made up to 31 December 2016	View PDF Accounts for a small company made up to 31 December 2016 - link opens in a new window - 11 pages (11 pages)
19 Apr 2017	CS01	Confirmation statement made on 14 April 2017 with updates	View PDF Confirmation statement made on 14 April 2017 with updates - link opens in a new window - 5 pages (5 pages)
02 Oct 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 13 pages (13 pages)
10 May 2016	AR01	Annual return made up to 14 April 2016 with full list of shareholders Statement of capital on 2016-05-10 GBP 100	View PDF Annual return made up to 14 April 2016 with full list of shareholders Statement of capital on 2016-05-10 GBP 100 - link opens in a new window - 5 pages (5 pages)
14 Apr 2015	AR01	Annual return made up to 14 April 2015 with full list of shareholders Statement of capital on 2015-04-14 GBP 100	View PDF Annual return made up to 14 April 2015 with full list of shareholders Statement of capital on 2015-04-14 GBP 100 - link opens in a new window - 5 pages (5 pages)
03 Dec 2014	NEWINC	Incorporation Statement of capital on 2014-12-03 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2014-12-03 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 9 pages (9 pages)

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