WARDROGUE HOLDINGS LIMITED

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Company Documents

DateDescription
06/05/256 May 2025 Final Gazette dissolved via compulsory strike-off

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06/05/256 May 2025 Final Gazette dissolved via compulsory strike-off

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18/02/2518 February 2025 First Gazette notice for compulsory strike-off

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18/02/2518 February 2025 First Gazette notice for compulsory strike-off

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30/11/2430 November 2024 Accounts for a dormant company made up to 2023-11-30

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23/04/2423 April 2024 Registered office address changed from 9 Mcgredy Cheshunt Waltham Cross EN7 6JZ England to 6 Markland Close Chelmsford CM2 8RZ on 2024-04-23

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18/12/2318 December 2023 Confirmation statement made on 2023-11-29 with no updates

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01/12/231 December 2023 Micro company accounts made up to 2022-11-30

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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18/01/2318 January 2023 Confirmation statement made on 2022-11-29 with no updates

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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31/12/2131 December 2021 Confirmation statement made on 2021-11-29 with no updates

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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11/10/2111 October 2021 Micro company accounts made up to 2020-11-30

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11/10/2111 October 2021 Registered office address changed from 10 Orange Street West End London WC2H 7DQ United Kingdom to 9 Mcgredy Cheshunt Waltham Cross EN7 6JZ on 2021-10-11

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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05/05/205 May 2020 REGISTERED OFFICE CHANGED ON 05/05/2020 FROM 10 ORANGE ST ORANGE STREET WEST END LONDON WC2H 7DQ UNITED KINGDOM

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04/05/204 May 2020 REGISTERED OFFICE CHANGED ON 04/05/2020 FROM C/O MARIANA CAPITAL MARKETS LLP 2ND FLOOR 100 CANNON STREET LONDON EC4N 6EU ENGLAND

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27/04/2027 April 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19

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23/04/2023 April 2020 30/11/19 STATEMENT OF CAPITAL GBP 127.706

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17/04/2017 April 2020 30/11/19 STATEMENT OF CAPITAL GBP 120.705

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17/04/2017 April 2020 30/11/19 STATEMENT OF CAPITAL GBP 126.692

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17/04/2017 April 2020 30/11/19 STATEMENT OF CAPITAL GBP 119.185

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17/04/2017 April 2020 30/11/19 STATEMENT OF CAPITAL GBP 119.523

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17/04/2017 April 2020 30/11/19 STATEMENT OF CAPITAL GBP 126.016

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17/04/2017 April 2020 30/11/19 STATEMENT OF CAPITAL GBP 122.056

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17/04/2017 April 2020 30/11/19 STATEMENT OF CAPITAL GBP 122.732

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17/04/2017 April 2020 30/11/19 STATEMENT OF CAPITAL GBP 123.273

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17/04/2017 April 2020 30/11/19 STATEMENT OF CAPITAL GBP 123.651

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17/04/2017 April 2020 30/11/19 STATEMENT OF CAPITAL GBP 124.327

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11/12/1911 December 2019 CONFIRMATION STATEMENT MADE ON 29/11/19, WITH UPDATES

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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21/06/1921 June 2019 08/03/19 STATEMENT OF CAPITAL GBP 118.171

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19/03/1919 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18

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12/12/1812 December 2018 CONFIRMATION STATEMENT MADE ON 29/11/18, WITH UPDATES

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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29/11/1829 November 2018 20/09/18 STATEMENT OF CAPITAL GBP 116.817

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09/11/189 November 2018 03/07/18 STATEMENT OF CAPITAL GBP 114.62

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09/11/189 November 2018 20/08/18 STATEMENT OF CAPITAL GBP 116.141

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09/11/189 November 2018 13/06/18 STATEMENT OF CAPITAL GBP 115.803

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09/11/189 November 2018 18/07/18 STATEMENT OF CAPITAL GBP 115.127

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09/11/189 November 2018 04/06/18 STATEMENT OF CAPITAL GBP 114.113

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09/11/189 November 2018 18/04/18 STATEMENT OF CAPITAL GBP 113.775

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07/11/187 November 2018 23/07/18 STATEMENT OF CAPITAL GBP 113.412

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30/10/1830 October 2018 02/05/18 STATEMENT OF CAPITAL GBP 112.736

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11/09/1811 September 2018 12/06/18 STATEMENT OF CAPITAL GBP 111.381

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31/08/1831 August 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17

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29/05/1829 May 2018 14/05/18 STATEMENT OF CAPITAL GBP 111.021

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29/05/1829 May 2018 25/04/18 STATEMENT OF CAPITAL GBP 110.683

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14/03/1814 March 2018 12/02/18 STATEMENT OF CAPITAL GBP 110.211

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13/03/1813 March 2018 21/12/17 STATEMENT OF CAPITAL GBP 107.507

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13/03/1813 March 2018 20/12/17 STATEMENT OF CAPITAL GBP 108.183

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13/03/1813 March 2018 22/12/17 STATEMENT OF CAPITAL GBP 108.521

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13/12/1713 December 2017 CONFIRMATION STATEMENT MADE ON 29/11/17, WITH UPDATES

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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29/11/1729 November 2017 03/11/17 STATEMENT OF CAPITAL GBP 103.447

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29/11/1729 November 2017 20/09/17 STATEMENT OF CAPITAL GBP 103.109

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29/11/1729 November 2017 12/06/17 STATEMENT OF CAPITAL GBP 102.771

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29/11/1729 November 2017 05/04/17 STATEMENT OF CAPITAL GBP 102.028

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29/11/1729 November 2017 18/06/17 STATEMENT OF CAPITAL GBP 102.501

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29/11/1729 November 2017 20/04/17 STATEMENT OF CAPITAL GBP 102.366

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29/11/1729 November 2017 13/04/17 STATEMENT OF CAPITAL GBP 101.69

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29/11/1729 November 2017 08/11/17 STATEMENT OF CAPITAL GBP 107.169

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29/11/1729 November 2017 10/04/17 STATEMENT OF CAPITAL GBP 101.352

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29/11/1729 November 2017 28/09/17 STATEMENT OF CAPITAL GBP 106.354

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29/11/1729 November 2017 23/05/17 STATEMENT OF CAPITAL GBP 105.948

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29/11/1729 November 2017 02/05/17 STATEMENT OF CAPITAL GBP 105.272

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29/11/1729 November 2017 28/04/17 STATEMENT OF CAPITAL GBP 104.798

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29/11/1729 November 2017 21/08/17 STATEMENT OF CAPITAL GBP 103.582

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04/05/174 May 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR MANAVDEEP SINGH / 04/05/2017

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03/05/173 May 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR RYAN D'SOUZA / 03/05/2017

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03/05/173 May 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR DHRUV BONNERJEE / 03/05/2017

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24/03/1724 March 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR SIDDARTH GUPTA / 24/03/2017

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28/12/1628 December 2016 REGISTERED OFFICE CHANGED ON 28/12/2016 FROM 100 CANNON STREET LONDON EC4N 6EU ENGLAND

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30/11/1630 November 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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