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WARD BROS (HOLDINGS) LIMITED

Company number 13678605

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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)
23 Jul 2024 GAZ2(A) Final Gazette dissolved via voluntary strike-off
07 May 2024 GAZ1(A) First Gazette notice for voluntary strike-off
29 Apr 2024 AA Accounts for a dormant company made up to 31 October 2023
26 Apr 2024 DS01 Application to strike the company off the register
14 Nov 2023 CS01 Confirmation statement made on 13 October 2023 with no updates
18 Jul 2023 AA Accounts for a dormant company made up to 31 October 2022
14 Dec 2022 CS01 Confirmation statement made on 13 October 2022 with updates
10 Nov 2021 CERTNM Company name changed tribus (horologists) holdings LIMITED\certificate issued on 10/11/21
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-11-10
09 Nov 2021 AP01 Appointment of Mr Jonathon Ward as a director on 31 October 2021
09 Nov 2021 AP01 Appointment of Mr Jake Ward as a director on 31 October 2021
09 Nov 2021 AP01 Appointment of Mr James Michael Ward as a director on 31 October 2021
14 Oct 2021 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2021-10-14
  • GBP 5