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WAREHAM BALL CLAY COMPANY LIMITED

Company number 02263477

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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)
22 Mar 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
18 Nov 2015 SOAS(A) Voluntary strike-off action has been suspended
20 Oct 2015 GAZ1(A) First Gazette notice for voluntary strike-off
07 Oct 2015 DS01 Application to strike the company off the register
29 Sep 2015 TM01 Termination of appointment of David Courtenay Palmer-Jones as a director on 3 June 2015
21 Sep 2015 AR01 Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-09-21
  • GBP 1
14 Sep 2015 CH01 Director's details changed for Mr Christophe Andre Bernard Chapron on 1 September 2015
14 Jul 2015 SH08 Change of share class name or designation
14 Jul 2015 SH20 Statement by Directors
14 Jul 2015 SH19 Statement of capital on 14 July 2015
  • GBP 1
14 Jul 2015 CAP-SS Solvency Statement dated 03/06/15
14 Jul 2015 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Share premium account cancelled 03/06/2015
06 Jul 2015 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
06 Jul 2015 SH02 Consolidation of shares on 3 June 2015
06 Jul 2015 SH08 Change of share class name or designation
02 Jul 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Sep 2014 AR01 Annual return made up to 31 August 2014 with full list of shareholders
Statement of capital on 2014-09-10
  • GBP 1,001
19 Aug 2014 AA Full accounts made up to 31 December 2013
25 Sep 2013 AR01 Annual return made up to 31 August 2013 with full list of shareholders
Statement of capital on 2013-09-25
  • GBP 1,001
09 Sep 2013 AA Full accounts made up to 31 December 2012
31 Aug 2012 AR01 Annual return made up to 31 August 2012 with full list of shareholders
13 Jul 2012 CH01 Director's details changed for Mr Christophe Andre Bernard Chapron on 26 June 2012
10 Jul 2012 AA Full accounts made up to 31 December 2011
14 Sep 2011 AA Full accounts made up to 31 December 2010
02 Sep 2011 AR01 Annual return made up to 31 August 2011 with full list of shareholders