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WARD & WARD LTD

Company number 13390606

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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)
16 Jan 2024	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)
31 Oct 2023	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)
24 Oct 2023	AD01	Registered office address changed from First Floor Telecom House 125-135 Preston Road Brighton BN1 6AF England to W8a Knoll Business Centre 325-327 Old Shoreham Road Hove BN3 7GS on 24 October 2023	View PDF Registered office address changed from First Floor Telecom House 125-135 Preston Road Brighton BN1 6AF England to W8a Knoll Business Centre 325-327 Old Shoreham Road Hove BN3 7GS on 24 October 2023 - link opens in a new window - 1 page (1 page)
19 Oct 2023	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)
07 Aug 2023	AA	Micro company accounts made up to 31 January 2023	View PDF Micro company accounts made up to 31 January 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
07 Jun 2023	AA	Micro company accounts made up to 31 May 2022	View PDF Micro company accounts made up to 31 May 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
27 Apr 2023	AA01	Previous accounting period shortened from 31 May 2023 to 31 January 2023	View PDF Previous accounting period shortened from 31 May 2023 to 31 January 2023 - link opens in a new window - 1 page (1 page)
19 Apr 2023	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
18 Apr 2023	CS01	Confirmation statement made on 5 April 2023 with no updates	View PDF Confirmation statement made on 5 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
11 Apr 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
13 May 2022	CH01	Director's details changed for Ms Victoria Ruth Gascoyne-Cecil on 13 May 2022	View PDF Director's details changed for Ms Victoria Ruth Gascoyne-Cecil on 13 May 2022 - link opens in a new window - 2 pages (2 pages)
13 May 2022	CH03	Secretary's details changed for Ms Victoria Gascoyne-Cecil on 13 May 2022	View PDF Secretary's details changed for Ms Victoria Gascoyne-Cecil on 13 May 2022 - link opens in a new window - 1 page (1 page)
13 May 2022	PSC04	Change of details for Ms Victoria Ruth Gascoyne-Cecil as a person with significant control on 13 May 2022	View PDF Change of details for Ms Victoria Ruth Gascoyne-Cecil as a person with significant control on 13 May 2022 - link opens in a new window - 2 pages (2 pages)
05 Apr 2022	CS01	Confirmation statement made on 5 April 2022 with updates	View PDF Confirmation statement made on 5 April 2022 with updates - link opens in a new window - 4 pages (4 pages)
05 Apr 2022	AP01	Appointment of Mr Richard Martyn Ward as a director on 21 March 2022	View PDF Appointment of Mr Richard Martyn Ward as a director on 21 March 2022 - link opens in a new window - 2 pages (2 pages)
05 Apr 2022	PSC01	Notification of Richard Martyn Ward as a person with significant control on 21 March 2022	View PDF Notification of Richard Martyn Ward as a person with significant control on 21 March 2022 - link opens in a new window - 2 pages (2 pages)
20 Aug 2021	AD01	Registered office address changed from Flat 20, Dighton Court John Ruskin Street London Greater London SE5 0PR United Kingdom to First Floor Telecom House 125-135 Preston Road Brighton BN1 6AF on 20 August 2021	View PDF Registered office address changed from Flat 20, Dighton Court John Ruskin Street London Greater London SE5 0PR United Kingdom to First Floor Telecom House 125-135 Preston Road Brighton BN1 6AF on 20 August 2021 - link opens in a new window - 1 page (1 page)
12 May 2021	NEWINC	Incorporation Statement of capital on 2021-05-12 GBP 100	View PDF Incorporation Statement of capital on 2021-05-12 GBP 100 - link opens in a new window - 30 pages (30 pages)

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