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WAREHAM TRANSPORT CO.,LIMITED

Company number 00555464

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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)
27 Dec 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 Sep 2011 GAZ1(A) First Gazette notice for voluntary strike-off
16 Sep 2011 TM01 Termination of appointment of Peter Smerdon as a director on 1 August 2011
15 Sep 2011 AP01 Appointment of Mr William Shepherd as a director on 1 August 2011
06 Sep 2011 DS01 Application to strike the company off the register
10 Aug 2011 SH19 Statement of capital on 10 August 2011
  • GBP 10,000
10 Aug 2011 SH20 Statement by Directors
10 Aug 2011 CAP-SS Solvency Statement dated 29/07/11
10 Aug 2011 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
31 Jul 2011 AR01 Annual return made up to 1 July 2011 with full list of shareholders
30 Jul 2010 AR01 Annual return made up to 1 July 2010 with full list of shareholders
29 Jun 2010 AA Accounts for a dormant company made up to 31 December 2009
02 Nov 2009 CH03 Secretary's details changed for Jennifer Anne Brierley on 1 October 2009
23 Sep 2009 AA Accounts made up to 31 December 2008
24 Jul 2009 363a Return made up to 01/07/09; full list of members
24 Sep 2008 AA Accounts made up to 31 December 2007
29 Jul 2008 363a Return made up to 01/07/08; full list of members
14 Apr 2008 288c Director's Change of Particulars / peter smerdon / 07/04/2008 / HouseName/Number was: , now: sapphire court; Street was: 40 stoneton crescent, now: walsgrave triangle; Area was: balsall common, now: ; Region was: warwickshire, now: ; Post Code was: CV7 7QG, now: CV2 2TX; Country was: , now: england; Secure Officer was: false, now: true
09 Apr 2008 288c Director's Change of Particulars / andrew willetts / 07/04/2008 / HouseName/Number was: , now: sapphire court; Street was: upper wick cottage, upper wick lane, now: walsgrave triangle; Post Town was: rushwick, now: coventry; Region was: worcestershire, now: ; Post Code was: WR2 5SU, now: CV2 2TX; Country was: , now: england; Secure Officer was: fal
11 Oct 2007 AA Accounts made up to 31 December 2006
24 Jul 2007 363a Return made up to 01/07/07; full list of members
02 May 2007 288a New director appointed
02 May 2007 288b Director resigned
20 Feb 2007 288a New secretary appointed
20 Feb 2007 288b Secretary resigned