WARD NOMINEES LIMITED

Company number 02338164

Date	Type	Description	View / Download
03 Nov 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
18 Aug 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
06 Aug 2020	DS01	Application to strike the company off the register	(1 page)
27 Jul 2020	AA	Accounts for a dormant company made up to 31 December 2019	(4 pages)
30 Apr 2020	TM01	Termination of appointment of Philip Millward as a director on 30 April 2020	(1 page)
20 Apr 2020	AP01	Appointment of Miss Deborah Burton as a director on 17 April 2020	(2 pages)
25 Mar 2020	CS01	Confirmation statement made on 25 March 2020 with no updates	(3 pages)
06 Nov 2019	AD02	Register inspection address has been changed to Cawley House Chester Business Park Chester CH4 9FB	(1 page)
13 Jun 2019	AA	Accounts for a dormant company made up to 31 December 2018	(4 pages)
26 Mar 2019	CS01	Confirmation statement made on 25 March 2019 with no updates	(3 pages)
06 Sep 2018	AA	Accounts for a dormant company made up to 31 December 2017	(4 pages)
26 Mar 2018	CS01	Confirmation statement made on 25 March 2018 with updates	(4 pages)
04 May 2017	AA	Accounts for a dormant company made up to 31 December 2016	(4 pages)
28 Mar 2017	CS01	Confirmation statement made on 25 March 2017 with updates	(5 pages)
06 Jun 2016	AA	Accounts for a dormant company made up to 31 December 2015	(4 pages)
30 Mar 2016	AR01	Annual return made up to 25 March 2016 with full list of shareholders Statement of capital on 2016-03-30 GBP 2	(5 pages)
17 Nov 2015	AP01	Appointment of Mr Philip Millward as a director on 16 November 2015	(2 pages)
17 Nov 2015	AP01	Appointment of Mr Robert Cook as a director on 16 November 2015	(2 pages)
17 Nov 2015	TM01	Termination of appointment of Graham Willsher as a director on 17 November 2015	(1 page)
17 Nov 2015	TM01	Termination of appointment of Wendy Ann Broome as a director on 17 November 2015	(1 page)
11 Aug 2015	CC04	Statement of company's objects	(2 pages)
11 Aug 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(32 pages)
05 Jun 2015	AA	Accounts for a dormant company made up to 31 December 2014	(4 pages)
30 Mar 2015	AR01	Annual return made up to 25 March 2015 with full list of shareholders Statement of capital on 2015-03-30 GBP 2	(5 pages)
13 Jan 2015	CH01	Director's details changed for Mr Graham Willsher on 8 January 2015	(2 pages)