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WARD RESTAURANTS LTD

Company number NI055648

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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 Aug 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Jul 2022 SOAS(A) Voluntary strike-off action has been suspended
31 May 2022 GAZ1(A) First Gazette notice for voluntary strike-off
25 May 2022 DS01 Application to strike the company off the register
08 Sep 2021 DISS40 Compulsory strike-off action has been discontinued
07 Sep 2021 GAZ1 First Gazette notice for compulsory strike-off
06 Sep 2021 CS01 Confirmation statement made on 21 June 2021 with updates
11 Jun 2021 SH20 Statement by Directors
11 Jun 2021 SH19 Statement of capital on 11 June 2021
  • GBP 90.00
11 Jun 2021 CAP-SS Solvency Statement dated 29/04/21
11 Jun 2021 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
24 Mar 2021 AA Total exemption full accounts made up to 30 June 2020
30 Jul 2020 PSC02 Notification of Endzone Investments Ltd as a person with significant control on 27 July 2020
30 Jul 2020 AD01 Registered office address changed from 49 Downshire Road Newry BT34 1BA to 70 Scotch Street Dungannon BT70 1BJ on 30 July 2020
30 Jul 2020 PSC07 Cessation of Justin Ward as a person with significant control on 27 July 2020
30 Jul 2020 PSC01 Notification of Justin Paul Quirk as a person with significant control on 27 July 2020
30 Jul 2020 PSC01 Notification of Conall John Humston as a person with significant control on 27 July 2020
29 Jul 2020 TM01 Termination of appointment of Justin Ward as a director on 27 July 2020
29 Jul 2020 AP01 Appointment of Mr Conall John Humston as a director on 27 July 2020
29 Jul 2020 AP01 Appointment of Mr Justin Paul Quirk as a director on 27 July 2020
27 Jul 2020 CS01 Confirmation statement made on 21 June 2020 with no updates
06 Mar 2020 AA Total exemption full accounts made up to 30 June 2019
01 Jul 2019 CS01 Confirmation statement made on 21 June 2019 with no updates
22 Mar 2019 AA Total exemption full accounts made up to 30 June 2018
03 Jul 2018 CS01 Confirmation statement made on 21 June 2018 with no updates