WARDBROOK LIMITED

Company number 04389128

Date	Type	Description	View / Download
13 Jan 2015	GAZ2	Final Gazette dissolved following liquidation	(1 page)
13 Oct 2014	2.24B	Administrator's progress report to 3 October 2014	(28 pages)
13 Oct 2014	2.35B	Notice of move from Administration to Dissolution on 3 October 2014	(28 pages)
13 Oct 2014	2.24B	Administrator's progress report to 7 September 2014	(28 pages)
08 Apr 2014	2.24B	Administrator's progress report to 7 March 2014	(24 pages)
08 Apr 2014	2.31B	Notice of extension of period of Administration	(1 page)
29 Nov 2013	TM02	Termination of appointment of Daniel Skidmore as a secretary on 12 October 2012	(1 page)
04 Nov 2013	2.24B	Administrator's progress report to 9 October 2013	(27 pages)
08 Oct 2013	2.40B	Notice of appointment of replacement/additional administrator	(1 page)
08 Oct 2013	2.39B	Notice of vacation of office by administrator	(10 pages)
25 Jun 2013	F2.18	Notice of deemed approval of proposals	(1 page)
11 Jun 2013	2.17B	Statement of administrator's proposal	(29 pages)
24 Apr 2013	2.12B	Appointment of an administrator	(1 page)
19 Apr 2013	AD01	Registered office address changed from 47 Cold Harbour London E14 9NS on 19 April 2013	(2 pages)
04 Feb 2013	TM01	Termination of appointment of Baljit Johal as a director on 1 February 2013	(1 page)
28 Jan 2013	AA01	Previous accounting period extended from 30 April 2012 to 31 October 2012	(1 page)
19 Oct 2012	TM02	Termination of appointment of Daniel Skidmore as a secretary on 12 October 2012	(2 pages)
19 Oct 2012	TM01	Termination of appointment of Julie Anne Davey as a director on 12 October 2012	(2 pages)
19 Oct 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
19 Oct 2012	AP01	Appointment of Mr Baljit Johal as a director on 12 October 2012	(3 pages)
02 May 2012	AA	Full accounts made up to 30 April 2011	(14 pages)
16 Mar 2012	AR01	Annual return made up to 7 March 2012 with full list of shareholders Statement of capital on 2012-03-16 GBP 1	(4 pages)
08 Aug 2011	AA	Full accounts made up to 30 April 2010	(14 pages)
13 Apr 2011	AP03	Appointment of Daniel Skidmore as a secretary	(2 pages)
11 Apr 2011	TM02	Termination of appointment of William Cheung as a secretary	(1 page)