WARDVALEN DEVELOPMENTS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 26/02/2526 February 2025 | Bona Vacantia disclaimer |
| 20/04/1820 April 2018 | REGISTERED OFFICE CHANGED ON 20/04/2018 FROM 5-11 MORTIMER STREET LONDON W1T 3HS |
| 19/04/1819 April 2018 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 19/04/1819 April 2018 | SPECIAL RESOLUTION TO WIND UP |
| 19/04/1819 April 2018 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 15/12/1715 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 23/10/1723 October 2017 | CONFIRMATION STATEMENT MADE ON 12/10/17, NO UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 12/12/1612 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 17/10/1617 October 2016 | CONFIRMATION STATEMENT MADE ON 12/10/16, WITH UPDATES |
| 03/06/163 June 2016 | APPOINTMENT TERMINATED, DIRECTOR ROGER FOWLES |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 07/01/167 January 2016 | Annual accounts small company total exemption made up to 31 March 2015 |
| 26/10/1526 October 2015 | Annual return made up to 12 October 2015 with full list of shareholders |
| 23/12/1423 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 13/11/1413 November 2014 | Annual return made up to 12 October 2014 with full list of shareholders |
| 17/12/1317 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 16/10/1316 October 2013 | Annual return made up to 12 October 2013 with full list of shareholders |
| 05/01/135 January 2013 | Annual accounts small company total exemption made up to 31 March 2012 |
| 24/10/1224 October 2012 | Annual return made up to 12 October 2012 with full list of shareholders |
| 29/11/1129 November 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 14/10/1114 October 2011 | Annual return made up to 12 October 2011 with full list of shareholders |
| 17/12/1017 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 12/10/1012 October 2010 | Annual return made up to 12 October 2010 with full list of shareholders |
| 27/01/1027 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER WILLIAM FOWLES / 12/10/2009 |
| 29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ORIEL NAN FOWLES / 12/10/2009 |
| 29/10/0929 October 2009 | Annual return made up to 12 October 2009 with full list of shareholders |
| 16/04/0916 April 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ORIEL FOWLES / 21/03/2009 |
| 16/04/0916 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER FOWLES / 21/03/2009 |
| 16/04/0916 April 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ORIEL FOWLES / 21/03/2009 |
| 31/12/0831 December 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 14/11/0814 November 2008 | RETURN MADE UP TO 12/10/08; FULL LIST OF MEMBERS |
| 12/12/0712 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 01/11/071 November 2007 | RETURN MADE UP TO 12/10/07; FULL LIST OF MEMBERS |
| 07/12/067 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 08/11/068 November 2006 | RETURN MADE UP TO 12/10/06; FULL LIST OF MEMBERS |
| 03/11/063 November 2006 | DIRECTOR RESIGNED |
| 29/12/0529 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 01/11/051 November 2005 | RETURN MADE UP TO 12/10/05; FULL LIST OF MEMBERS |
| 08/07/058 July 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/07/052 July 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/03/0521 March 2005 | REGISTERED OFFICE CHANGED ON 21/03/05 FROM: ONEGA HOUSE 112 MAIN ROAD SIDCUP KENT DA14 6NG |
| 31/01/0531 January 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 20/10/0420 October 2004 | RETURN MADE UP TO 12/10/04; FULL LIST OF MEMBERS |
| 04/02/044 February 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 15/10/0315 October 2003 | RETURN MADE UP TO 12/10/03; FULL LIST OF MEMBERS |
| 10/04/0310 April 2003 | NEW DIRECTOR APPOINTED |
| 08/12/028 December 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 31/10/0231 October 2002 | RETURN MADE UP TO 12/10/02; FULL LIST OF MEMBERS |
| 28/12/0128 December 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 06/11/016 November 2001 | RETURN MADE UP TO 12/10/01; FULL LIST OF MEMBERS |
| 26/01/0126 January 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 18/10/0018 October 2000 | RETURN MADE UP TO 12/10/00; FULL LIST OF MEMBERS |
| 17/03/0017 March 2000 | SECRETARY RESIGNED |
| 17/03/0017 March 2000 | REGISTERED OFFICE CHANGED ON 17/03/00 FROM: 2 RUSSIA COURT EAST ONEGA GATE ROTHERHITHE LONDON SE16 1PR |
| 17/03/0017 March 2000 | NEW SECRETARY APPOINTED |
| 03/02/003 February 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 17/02/9917 February 1999 | DIRECTOR RESIGNED |
| 09/02/999 February 1999 | RETURN MADE UP TO 12/10/98; FULL LIST OF MEMBERS |
| 31/01/9931 January 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 18/08/9818 August 1998 | NEW DIRECTOR APPOINTED |
| 21/01/9821 January 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 07/11/977 November 1997 | REGISTERED OFFICE CHANGED ON 07/11/97 FROM: 104-106 KINGS ROAD BRENTWOOD ESSEX CM14 4EA |
| 28/10/9728 October 1997 | RETURN MADE UP TO 12/10/97; NO CHANGE OF MEMBERS |
| 04/09/974 September 1997 | AUDITOR'S RESIGNATION |
| 28/01/9728 January 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 04/12/964 December 1996 | RETURN MADE UP TO 12/10/96; NO CHANGE OF MEMBERS |
| 26/05/9626 May 1996 | SECRETARY RESIGNED |
| 26/05/9626 May 1996 | NEW SECRETARY APPOINTED |
| 07/02/967 February 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 10/11/9510 November 1995 | RETURN MADE UP TO 12/10/95; FULL LIST OF MEMBERS |
| 07/04/957 April 1995 | DIRECTOR RESIGNED |
| 30/03/9530 March 1995 | NEW DIRECTOR APPOINTED |
| 29/03/9529 March 1995 | NEW DIRECTOR APPOINTED |
| 31/01/9531 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 14/11/9414 November 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 14/11/9414 November 1994 | RETURN MADE UP TO 12/10/94; NO CHANGE OF MEMBERS |
| 18/04/9418 April 1994 | DIRECTOR RESIGNED |
| 01/03/941 March 1994 | RETURN MADE UP TO 12/10/91; NO CHANGE OF MEMBERS |
| 21/02/9421 February 1994 | RETURN MADE UP TO 12/10/92; FULL LIST OF MEMBERS |
| 21/02/9421 February 1994 | DIRECTOR RESIGNED |
| 21/02/9421 February 1994 | RETURN MADE UP TO 12/10/93; NO CHANGE OF MEMBERS |
| 13/02/9413 February 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 31/01/9331 January 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 04/02/924 February 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 28/10/9128 October 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/06/9125 June 1991 | RETURN MADE UP TO 12/10/90; FULL LIST OF MEMBERS |
| 01/03/911 March 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 17/01/9117 January 1991 | DIRECTOR RESIGNED |
| 14/01/9114 January 1991 | DIRECTOR RESIGNED |
| 29/03/9029 March 1990 | DIRECTOR RESIGNED |
| 01/03/901 March 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
| 01/03/901 March 1990 | RETURN MADE UP TO 12/10/89; FULL LIST OF MEMBERS |
| 26/02/9026 February 1990 | NEW DIRECTOR APPOINTED |
| 19/01/9019 January 1990 | DIRECTOR RESIGNED |
| 13/09/8913 September 1989 | ACCOUNTING REF. DATE SHORT FROM 31/05 TO 31/03 |
| 11/09/8911 September 1989 | FULL ACCOUNTS MADE UP TO 31/05/88 |
| 24/08/8924 August 1989 | RETURN MADE UP TO 15/12/88; FULL LIST OF MEMBERS |
| 09/08/899 August 1989 | DISSOLUTION DISCONTINUED |
| 18/04/8918 April 1989 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 05/04/895 April 1989 | REGISTERED OFFICE CHANGED ON 05/04/89 FROM: COMPTON HOUSE MAIN ROAD EASTER COMPTON BRISTOL BS12 3RA |
| 05/04/895 April 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/04/895 April 1989 | ALTER MEM AND ARTS 100389 |
| 23/03/8923 March 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/03/8914 March 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/03/8914 March 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/01/8820 January 1988 | RETURN MADE UP TO 28/09/87; FULL LIST OF MEMBERS |
| 02/12/872 December 1987 | FULL ACCOUNTS MADE UP TO 31/05/87 |
| 11/02/8711 February 1987 | FULL ACCOUNTS MADE UP TO 31/05/86 |
| 25/10/8625 October 1986 | RETURN MADE UP TO 03/07/86; FULL LIST OF MEMBERS |
| 10/06/8610 June 1986 | FULL ACCOUNTS MADE UP TO 31/05/85 |
| 20/07/7220 July 1972 | CERTIFICATE OF INCORPORATION |
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