WARDOUR GROUP HOLDINGS LIMITED

04538246
3 GARDEN COTTAGES, NEW WARDOUR CASTLE TISBURY SALISBURY SP3 6SE

Documents

Documents
Date Category Description Pages
19 Jun 2018 gazette Gazette Dissolved Voluntary 1 Buy now
03 Apr 2018 gazette Gazette Notice Voluntary 1 Buy now
22 Mar 2018 dissolution Dissolution Application Strike Off Company 3 Buy now
28 Sep 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
18 Sep 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
18 Sep 2017 officers Change of particulars for director (Mr Nigel Anthony Tuersley) 2 Buy now
08 Sep 2017 accounts Annual Accounts 3 Buy now
26 Sep 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
14 Jun 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
14 Jun 2016 officers Change of particulars for director (Mr Nigel Anthony Tuersley) 2 Buy now
14 Jun 2016 officers Change of particulars for director (Mr Nigel Anthony Tuersley) 2 Buy now
26 Apr 2016 accounts Annual Accounts 4 Buy now
08 Oct 2015 accounts Amended Accounts 4 Buy now
03 Oct 2015 accounts Annual Accounts 4 Buy now
23 Sep 2015 annual-return Annual Return 3 Buy now
26 Nov 2014 annual-return Annual Return 3 Buy now
08 Sep 2014 accounts Annual Accounts 2 Buy now
15 Oct 2013 annual-return Annual Return 3 Buy now
07 Oct 2013 accounts Annual Accounts 3 Buy now
27 Mar 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
24 Oct 2012 annual-return Annual Return 3 Buy now
02 Oct 2012 accounts Annual Accounts 3 Buy now
24 Nov 2011 annual-return Annual Return 3 Buy now
05 Oct 2011 accounts Annual Accounts 3 Buy now
12 May 2011 resolution Resolution 16 Buy now
07 May 2011 gazette Gazette Filings Brought Up To Date 1 Buy now
06 May 2011 annual-return Annual Return 3 Buy now
06 May 2011 officers Termination of appointment of secretary (Graham May) 1 Buy now
04 May 2011 accounts Annual Accounts 3 Buy now
12 Apr 2011 officers Appointment of director (Mr Nigel Anthony Tuersley) 2 Buy now
11 Jan 2011 gazette Gazette Notice Compulsary 1 Buy now
06 Jan 2011 officers Termination of appointment of director (Nigel Tuersley) 2 Buy now
29 Oct 2009 accounts Annual Accounts 5 Buy now
20 Sep 2009 annual-return Return made up to 18/09/09; no change of members 4 Buy now
04 May 2009 accounts Annual Accounts 5 Buy now
10 Mar 2009 annual-return Return made up to 18/09/08; full list of members 5 Buy now
15 Aug 2008 annual-return Return made up to 18/09/07; full list of members 3 Buy now
15 Aug 2008 officers Secretary appointed graham philip may 1 Buy now
15 Aug 2008 officers Appointment terminated secretary humanitas LIMITED 1 Buy now
01 Nov 2007 accounts Annual Accounts 3 Buy now
26 Jul 2007 accounts Accounting reference date extended from 30/09/06 to 31/12/06 1 Buy now
21 Sep 2006 annual-return Return made up to 18/09/06; full list of members 2 Buy now
04 Sep 2006 accounts Annual Accounts 7 Buy now
27 Oct 2005 annual-return Return made up to 18/09/05; full list of members 6 Buy now
08 Aug 2005 accounts Annual Accounts 11 Buy now
25 Apr 2005 accounts Annual Accounts 11 Buy now
01 Oct 2004 annual-return Return made up to 18/09/04; full list of members 6 Buy now
12 Jan 2004 annual-return Return made up to 18/09/03; full list of members 7 Buy now
23 Sep 2002 officers New secretary appointed 2 Buy now
23 Sep 2002 officers New director appointed 2 Buy now
23 Sep 2002 officers Director resigned 1 Buy now
23 Sep 2002 officers Secretary resigned 1 Buy now
18 Sep 2002 incorporation Incorporation Company 19 Buy now