- Company Overview for WARD RESTAURANTS LTD (NI055648)
- Filing history for WARD RESTAURANTS LTD (NI055648)
- People for WARD RESTAURANTS LTD (NI055648)
- Charges for WARD RESTAURANTS LTD (NI055648)
- More for WARD RESTAURANTS LTD (NI055648)
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) |
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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
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11 Jun 2021 | CAP-SS | Solvency Statement dated 29/04/21 | |
11 Jun 2021 | RESOLUTIONS |
Resolutions
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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 |