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WARDBAY LIMITED

Company number SC353112

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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)
30 May 2017 GAZ2 Final Gazette dissolved via compulsory strike-off
14 Mar 2017 GAZ1 First Gazette notice for compulsory strike-off
13 Jan 2016 AA Total exemption small company accounts made up to 31 March 2015
07 Jan 2016 AR01 Annual return made up to 7 January 2016 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 1
07 Jan 2016 AD01 Registered office address changed from C/O Jacksons (Us) Limited 359 Argyle Street Glasgow G2 8LT to C/O Jacksons 86 James Watt Street Glasgow G2 8NF on 7 January 2016
08 Jan 2015 AR01 Annual return made up to 7 January 2015 with full list of shareholders
Statement of capital on 2015-01-08
  • GBP 1
18 Jul 2014 AA Total exemption small company accounts made up to 31 March 2014
14 Jan 2014 AR01 Annual return made up to 7 January 2014 with full list of shareholders
Statement of capital on 2014-01-14
  • GBP 1
27 Sep 2013 AA Total exemption small company accounts made up to 31 March 2013
24 Jan 2013 AR01 Annual return made up to 7 January 2013 with full list of shareholders
23 Jan 2013 AP03 Appointment of Mrs Elizabeth Bradley as a secretary
20 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
15 May 2012 TM02 Termination of appointment of Douglas Mckinlay as a secretary
15 May 2012 AD01 Registered office address changed from C/O Douglas Mckinlay Ca 32 Waterside Avenue Newton Mearns Glasgow East Renfrewshire G77 6TJ on 15 May 2012
08 Jan 2012 AR01 Annual return made up to 7 January 2012 with full list of shareholders
10 Nov 2011 AA Total exemption small company accounts made up to 31 March 2011
08 Jan 2011 AR01 Annual return made up to 7 January 2011 with full list of shareholders
18 Sep 2010 AA Accounts for a dormant company made up to 31 March 2010
24 Jan 2010 AR01 Annual return made up to 7 January 2010 with full list of shareholders
24 Jan 2010 TM02 Termination of appointment of Lloyd Jackson as a secretary
29 Oct 2009 AA01 Current accounting period extended from 31 January 2010 to 31 March 2010
18 Jun 2009 287 Registered office changed on 18/06/2009 from 146 west regent street glasgow G2 2RQ
14 Mar 2009 410(Scot) Particulars of a mortgage or charge / charge no: 1
29 Jan 2009 288a Secretary appointed douglas mckinlay
29 Jan 2009 288a Director and secretary appointed lloyd simon jackson