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WARDING LORD LIMITED

Company number 07137077

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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)
14 Jun 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
29 Mar 2022 GAZ1(A) First Gazette notice for voluntary strike-off
20 Mar 2022 DS01 Application to strike the company off the register
18 Oct 2021 AA Total exemption full accounts made up to 31 January 2021
22 Feb 2021 CS01 Confirmation statement made on 26 January 2021 with no updates
20 May 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Share for share exchange 04/05/2020
18 May 2020 AA Total exemption full accounts made up to 31 January 2020
21 Feb 2020 TM01 Termination of appointment of Michael John Ingrey as a director on 2 July 2019
31 Jan 2020 CS01 Confirmation statement made on 26 January 2020 with no updates
31 Jan 2020 AD01 Registered office address changed from 1 Hawthorn Chase Moulton Spalding Lincs PE12 6GA to Manor Barn Manor Farm Ashton Stamford Lincolnshire PE9 3BA on 31 January 2020
18 Jul 2019 AA Total exemption full accounts made up to 31 January 2019
18 Feb 2019 CS01 Confirmation statement made on 26 January 2019 with no updates
18 Sep 2018 AA Total exemption full accounts made up to 31 January 2018
30 Jan 2018 CH01 Director's details changed for Mr Michael John Ingrey on 30 January 2018
30 Jan 2018 CH01 Director's details changed for Mr John Richard Steward on 30 January 2018
30 Jan 2018 CS01 Confirmation statement made on 26 January 2018 with updates
06 Jun 2017 AA Micro company accounts made up to 31 January 2017
27 Jan 2017 CS01 Confirmation statement made on 26 January 2017 with updates
08 Jun 2016 AA Total exemption small company accounts made up to 31 January 2016
29 Jan 2016 AR01 Annual return made up to 26 January 2016 with full list of shareholders
Statement of capital on 2016-01-29
  • GBP 200
17 Jun 2015 AA Total exemption small company accounts made up to 31 January 2015
28 Jan 2015 AR01 Annual return made up to 26 January 2015 with full list of shareholders
Statement of capital on 2015-01-28
  • GBP 200
09 Jul 2014 AA Total exemption small company accounts made up to 31 January 2014
06 Feb 2014 AR01 Annual return made up to 26 January 2014 with full list of shareholders
Statement of capital on 2014-02-06
  • GBP 200
06 Feb 2014 AD01 Registered office address changed from 3 Red Lion Street Stamford Lincolnshire PE9 1PA United Kingdom on 6 February 2014