WARD GETHIN LIMITED

Company number 03213268

Date	Type	Description	View / Download
15 Jan 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
15 Oct 2018	LIQ13	Return of final meeting in a members' voluntary winding up	(13 pages)
26 Apr 2018	LIQ03	Liquidators' statement of receipts and payments to 26 February 2018	(11 pages)
15 Mar 2017	AD01	Registered office address changed from 10 Tuesday Market Place Kings Lynn Norfolk PE30 1JT to 7th Floor Dashwood House 69 Old Broad Street London EC2M 1QS on 15 March 2017	(2 pages)
09 Mar 2017	4.70	Declaration of solvency	(7 pages)
09 Mar 2017	600	Appointment of a voluntary liquidator	(1 page)
09 Mar 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-02-27	(1 page)
02 Mar 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of alteration of Articles of Association	(7 pages)
20 Feb 2017	SH10	Particulars of variation of rights attached to shares	(2 pages)
20 Feb 2017	SH08	Change of share class name or designation	(2 pages)
23 Aug 2016	AA	Total exemption small company accounts made up to 30 April 2016	(3 pages) Download iXBRL
22 Jun 2016	AR01	Annual return made up to 18 June 2016 with full list of shareholders Statement of capital on 2016-06-22 GBP 50	(10 pages)
22 Jun 2016	AD02	Register inspection address has been changed from C/O Thain Wildbur 36-8 King Street King's Lynn Norfolk PE30 1ES United Kingdom to 10 Tuesday Market Place King's Lynn Norfolk PE30 1JT	(1 page)
17 Nov 2015	AA	Total exemption small company accounts made up to 30 April 2015	(3 pages)
18 Jun 2015	AR01	Annual return made up to 18 June 2015 with full list of shareholders Statement of capital on 2015-06-18 GBP 50	(10 pages)
10 Feb 2015	AA	Total exemption small company accounts made up to 30 April 2014	(3 pages)
23 Jul 2014	AR01	Annual return made up to 18 June 2014 with full list of shareholders Statement of capital on 2014-07-23 GBP 50	(10 pages)
22 Jul 2014	AD01	Registered office address changed from 8-12 Tuesday Market Place Kings Lynn Norfolk PE30 1JT to 10 Tuesday Market Place Kings Lynn Norfolk PE30 1JT on 22 July 2014	(1 page)
22 Jul 2014	CH03	Secretary's details changed for Christopher Robert Dewey on 18 June 2014	(1 page)
22 Jul 2014	CH01	Director's details changed for Christopher Robert Dewey on 18 June 2014	(2 pages)
22 Jul 2014	CH01	Director's details changed for Mr Simon Duncan Wilson on 18 June 2014	(2 pages)
22 Jul 2014	CH01	Director's details changed for Ms Sarah Louise Scott on 18 June 2014	(2 pages)
22 Jul 2014	CH01	Director's details changed for Mr Richard William Pennington on 22 July 2014	(2 pages)
22 Jul 2014	CH01	Director's details changed for Mrs Cheryl Lesley Page on 18 June 2014	(2 pages)
05 Feb 2014	AA	Total exemption small company accounts made up to 30 April 2013	(3 pages)