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WAR COMMERCIAL (NO.3) DEVELOPMENTS LIMITED

Company number 05537026

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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)
17 Nov 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
01 Sep 2020 GAZ1(A) First Gazette notice for voluntary strike-off
20 Aug 2020 DS01 Application to strike the company off the register
18 Aug 2020 CS01 Confirmation statement made on 15 August 2020 with no updates
10 Jul 2020 AA Total exemption full accounts made up to 30 September 2019
19 Jun 2020 AP01 Appointment of Mr Edward William Mole as a director on 18 June 2020
19 Jun 2020 TM01 Termination of appointment of Stephen Richards Daniels as a director on 18 June 2020
16 Oct 2019 TM01 Termination of appointment of Fiona Alison Stockwell as a director on 16 October 2019
15 Aug 2019 CS01 Confirmation statement made on 15 August 2019 with updates
05 Jul 2019 AA Total exemption full accounts made up to 30 September 2018
29 Jan 2019 SH20 Statement by Directors
29 Jan 2019 SH19 Statement of capital on 29 January 2019
  • GBP 50
29 Jan 2019 CAP-SS Solvency Statement dated 09/01/19
29 Jan 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Share premium a/c be reduced 14/01/2019
  • RES06 ‐ Resolution of reduction in issued share capital
10 Sep 2018 CS01 Confirmation statement made on 15 August 2018 with updates
19 Jun 2018 AA Total exemption full accounts made up to 30 September 2017
20 Sep 2017 PSC01 Notification of William Arthur Rigby as a person with significant control on 15 August 2017
20 Sep 2017 CS01 Confirmation statement made on 15 August 2017 with updates
31 Aug 2017 PSC09 Withdrawal of a person with significant control statement on 31 August 2017
21 Jun 2017 CH01 Director's details changed for Miss Fiona Alison Stockwell on 21 June 2017
20 Jun 2017 CH01 Director's details changed for Mr Stephen Richards Daniels on 20 June 2017
09 Jun 2017 AA Total exemption full accounts made up to 30 September 2016
25 Aug 2016 CS01 Confirmation statement made on 15 August 2016 with updates
06 Jun 2016 AA Total exemption full accounts made up to 30 September 2015
02 Sep 2015 AR01 Annual return made up to 15 August 2015 with full list of shareholders
Statement of capital on 2015-09-02
  • GBP 11,666.5