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WARDAIR DIRECT LIMITED

Company number 04113073

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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)
13 Feb 2018 GAZ1 First Gazette notice for compulsory strike-off
31 May 2017 AA Total exemption small company accounts made up to 31 August 2016
07 Feb 2017 AD01 Registered office address changed from Unit 1 10th Avenue West Team Valley Trading Estate Gateshead Tyne & Wear NE11 0HL to Unit 1 Earlsway Trade Park, Earlsway Team Valley Trading Estate Gateshead Tyne & Wear NE11 0QG on 7 February 2017
06 Dec 2016 CS01 Confirmation statement made on 23 November 2016 with updates
20 Apr 2016 SH10 Particulars of variation of rights attached to shares
20 Apr 2016 SH10 Particulars of variation of rights attached to shares
20 Apr 2016 SH10 Particulars of variation of rights attached to shares
20 Apr 2016 SH08 Change of share class name or designation
20 Apr 2016 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
19 Apr 2016 CC04 Statement of company's objects
19 Apr 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Feb 2016 AA Total exemption small company accounts made up to 31 August 2015
11 Jan 2016 AR01 Annual return made up to 23 November 2015 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 100
23 Feb 2015 AR01 Annual return made up to 23 November 2014 with full list of shareholders
Statement of capital on 2015-02-23
  • GBP 100
29 Jan 2015 AA Total exemption small company accounts made up to 31 August 2014
01 Jun 2014 AA Total exemption small company accounts made up to 31 August 2013
05 Feb 2014 TM01 Termination of appointment of Graham Smith as a director
17 Dec 2013 AR01 Annual return made up to 23 November 2013 with full list of shareholders
Statement of capital on 2013-12-17
  • GBP 100
17 Dec 2013 SH01 Statement of capital following an allotment of shares on 30 April 2013
  • GBP 100
16 Dec 2013 AP01 Appointment of Mr Graham Smith as a director
31 May 2013 AA Total exemption full accounts made up to 31 August 2012
14 Jan 2013 AR01 Annual return made up to 23 November 2012 with full list of shareholders
10 Aug 2012 AA Total exemption full accounts made up to 31 August 2011
25 May 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
14 Dec 2011 AR01 Annual return made up to 23 November 2011 with full list of shareholders