WARDS APPROACH LTD

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Company Documents

DateDescription
11/10/2311 October 2023 Final Gazette dissolved following liquidation

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11/10/2311 October 2023 Final Gazette dissolved following liquidation

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11/07/2311 July 2023 Return of final meeting in a creditors' voluntary winding up

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10/05/2310 May 2023 Liquidators' statement of receipts and payments to 2023-02-28

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31/08/1931 August 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18

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05/03/195 March 2019 APPOINTMENT TERMINATED, DIRECTOR GARRETH KNOWD

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05/03/195 March 2019 CESSATION OF GARRETH KNOWD AS A PSC

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05/03/195 March 2019 APPOINTMENT TERMINATED, SECRETARY GARRETH KNOWD

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05/03/195 March 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HENDRIKUS VAN ENK

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05/03/195 March 2019 CESSATION OF GERALDINE WHITE AS A PSC

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05/03/195 March 2019 APPOINTMENT TERMINATED, DIRECTOR GERALDINE WHITE

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04/03/194 March 2019 DIRECTOR APPOINTED HENDRIKUS VAN ENK

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11/12/1811 December 2018 CONFIRMATION STATEMENT MADE ON 27/11/18, NO UPDATES

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

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30/08/1830 August 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17

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

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27/11/1727 November 2017 CONFIRMATION STATEMENT MADE ON 27/11/17, NO UPDATES

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27/09/1727 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/16

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02/12/162 December 2016 CONFIRMATION STATEMENT MADE ON 27/11/16, WITH UPDATES

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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01/09/161 September 2016 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/15

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01/09/161 September 2016 DIRECTOR APPOINTED GERALDINE WHITE

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22/12/1522 December 2015 Annual return made up to 27 November 2015 with full list of shareholders

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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27/08/1527 August 2015 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/14

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01/07/151 July 2015 REGISTERED OFFICE CHANGED ON 01/07/2015 FROM 6 CLIFFORD STREET YORK NORTH YORKSHIRE YO1 9RD

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01/07/151 July 2015 APPOINTMENT TERMINATED, DIRECTOR DAVID BOUGH

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11/12/1411 December 2014 Annual return made up to 27 November 2014 with full list of shareholders

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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29/08/1429 August 2014 Annual accounts small company total exemption made up to 30 November 2013

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09/12/139 December 2013 Annual return made up to 27 November 2013 with full list of shareholders

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27/11/1227 November 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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