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WARD & WARDEN PROPERTY LIMITED

Company number 10083643

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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)
11 Oct 2019 GAZ2 Final Gazette dissolved following liquidation
11 Jul 2019 LIQ13 Return of final meeting in a members' voluntary winding up
04 Mar 2019 AD01 Registered office address changed from 31 High View Close Leicester LE4 9LJ England to 38 De Montfort Street Leicester LE1 7GS on 4 March 2019
02 Mar 2019 600 Appointment of a voluntary liquidator
02 Mar 2019 LIQ01 Declaration of solvency
02 Mar 2019 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2019-02-12
07 Feb 2019 AA Total exemption full accounts made up to 30 November 2018
17 Jan 2019 AA01 Previous accounting period shortened from 31 March 2019 to 30 November 2018
06 Aug 2018 AA Total exemption full accounts made up to 31 March 2018
05 Apr 2018 CS01 Confirmation statement made on 23 March 2018 with no updates
04 Apr 2018 CH01 Director's details changed for Mr Peter George Warden on 23 March 2018
04 Apr 2018 CH01 Director's details changed for Mrs Julie Ann Warden on 23 March 2018
04 Apr 2018 CH01 Director's details changed for Mrs Janet Ward on 23 March 2018
04 Apr 2018 CH01 Director's details changed for Mr Andrew John Ward on 23 March 2018
17 Nov 2017 AA Total exemption full accounts made up to 31 March 2017
30 May 2017 AD01 Registered office address changed from 5 High View Close Hamilton Office Park Hamilton Leicester Leicestershire LE4 9LJ United Kingdom to 31 High View Close Leicester LE4 9LJ on 30 May 2017
27 Apr 2017 CS01 Confirmation statement made on 23 March 2017 with updates
24 Mar 2016 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2016-03-24
  • GBP 100