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JAMES WARD HOLDINGS LIMITED

Company number 09446739

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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)
08 Nov 2019 GAZ2 Final Gazette dissolved following liquidation
08 Aug 2019 LIQ13 Return of final meeting in a members' voluntary winding up
08 Jul 2019 LIQ03 Liquidators' statement of receipts and payments to 29 April 2019
05 Jun 2018 LIQ01 Declaration of solvency
23 May 2018 AD01 Registered office address changed from Booth Street Chambers 32 Booth Street Ashton Under Lyne Lancashire OL6 7LQ United Kingdom to 41 Greek Street Stockport Cheshire SK3 8AX on 23 May 2018
15 May 2018 600 Appointment of a voluntary liquidator
15 May 2018 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2018-04-30
11 May 2018 DISS16(SOAS) Compulsory strike-off action has been suspended
06 Mar 2018 GAZ1 First Gazette notice for compulsory strike-off
28 Mar 2017 CS01 Confirmation statement made on 18 February 2017 with updates
17 Nov 2016 AA Total exemption small company accounts made up to 31 March 2016
15 Nov 2016 AA01 Previous accounting period extended from 28 February 2016 to 31 March 2016
22 Mar 2016 AR01 Annual return made up to 18 February 2016 with full list of shareholders
Statement of capital on 2016-03-22
  • GBP 177,950
18 Dec 2015 SH01 Statement of capital following an allotment of shares on 5 December 2015
  • GBP 177,950
18 Feb 2015 NEWINC Incorporation
Statement of capital on 2015-02-18
  • GBP 100