WARDSTORM LIMITED

Company number 02431551

Date	Type	Description	View / Download
02 Jul 2020	GAZ2	Final Gazette dissolved following liquidation	(1 page)
02 Apr 2020	LIQ13	Return of final meeting in a members' voluntary winding up	(8 pages)
10 Oct 2019	LIQ03	Liquidators' statement of receipts and payments to 2 August 2019	(10 pages)
29 Aug 2019	AP01	Appointment of Daisuke Kajikawa as a director on 12 August 2019	(2 pages)
29 Aug 2019	TM01	Termination of appointment of Andreas Gohring as a director on 12 August 2019	(1 page)
04 Mar 2019	TM01	Termination of appointment of Wolfgang Werheid as a director on 8 February 2019	(1 page)
24 Aug 2018	LIQ01	Declaration of solvency	(6 pages)
24 Aug 2018	600	Appointment of a voluntary liquidator	(3 pages)
24 Aug 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-08-03	(1 page)
27 Jul 2018	SH20	Statement by Directors	(1 page)
27 Jul 2018	SH19	Statement of capital on 27 July 2018 GBP 1.00	(5 pages)
27 Jul 2018	CAP-SS	Solvency Statement dated 26/07/18	(1 page)
27 Jul 2018	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
27 Jul 2018	AD01	Registered office address changed from C/O Sankey Laminations Ltd Anchor Lane Anchor Lane Bilston West Midlands WV14 9NE to Emma Cray. Pricewaterhousecoopers Llp Central Square 29 Wellingston Street Leeds LS1 4DL on 27 July 2018	(1 page)
27 Jul 2018	TM02	Termination of appointment of Hazel Gilhooly as a secretary on 27 July 2018	(1 page)
12 Oct 2017	CS01	Confirmation statement made on 11 October 2017 with no updates	(3 pages)
25 May 2017	AA	Full accounts made up to 31 March 2017	(17 pages)
13 Oct 2016	CS01	Confirmation statement made on 11 October 2016 with updates	(7 pages)
15 Jun 2016	AA	Full accounts made up to 31 March 2016	(18 pages)
28 Oct 2015	AR01	Annual return made up to 11 October 2015 with full list of shareholders Statement of capital on 2015-10-28 GBP 4,800,000	(4 pages)
14 Jul 2015	AA01	Current accounting period extended from 31 December 2015 to 31 March 2016	(1 page)
25 Mar 2015	AA	Full accounts made up to 31 December 2014	(12 pages)
15 Oct 2014	AR01	Annual return made up to 11 October 2014 with full list of shareholders Statement of capital on 2014-10-15 GBP 4,800,000	(4 pages)
18 Feb 2014	AA	Full accounts made up to 31 December 2013	(12 pages)
18 Oct 2013	AR01	Annual return made up to 11 October 2013 with full list of shareholders Statement of capital on 2013-10-18 GBP 4,800,000	(4 pages)