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WARDENTECH LTD

Company number 10382099

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Confirmation statements / Annual returns Incorporation Officers

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)
20 Apr 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
02 Feb 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
25 Jan 2021	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
19 Dec 2020	AA	Micro company accounts made up to 30 September 2019	View PDF Micro company accounts made up to 30 September 2019 - link opens in a new window - 3 pages (3 pages) Download iXBRL
15 Nov 2020	CS01	Confirmation statement made on 16 September 2020 with updates	View PDF Confirmation statement made on 16 September 2020 with updates - link opens in a new window - 4 pages (4 pages)
15 Nov 2020	PSC04	Change of details for Mr Amadeo Andres Pellicce Taveras as a person with significant control on 23 July 2018	View PDF Change of details for Mr Amadeo Andres Pellicce Taveras as a person with significant control on 23 July 2018 - link opens in a new window - 2 pages (2 pages)
30 Sep 2019	CS01	Confirmation statement made on 16 September 2019 with updates	View PDF Confirmation statement made on 16 September 2019 with updates - link opens in a new window - 4 pages (4 pages)
10 Sep 2019	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
08 Sep 2019	AA	Micro company accounts made up to 30 September 2018	View PDF Micro company accounts made up to 30 September 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
03 Sep 2019	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
26 Sep 2018	CS01	Confirmation statement made on 16 September 2018 with updates	View PDF Confirmation statement made on 16 September 2018 with updates - link opens in a new window - 5 pages (5 pages)
23 Jul 2018	TM01	Termination of appointment of Brian Downer as a director on 16 July 2018	View PDF Termination of appointment of Brian Downer as a director on 16 July 2018 - link opens in a new window - 1 page (1 page)
13 Jun 2018	AA	Micro company accounts made up to 30 September 2017	View PDF Micro company accounts made up to 30 September 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
09 Apr 2018	SH01	Statement of capital following an allotment of shares on 28 March 2018 GBP 143.67	View PDF Statement of capital following an allotment of shares on 28 March 2018 GBP 143.67 - link opens in a new window - 3 pages (3 pages)
24 Mar 2018	AP01	Appointment of Mr Brian Downer as a director on 20 March 2018	View PDF Appointment of Mr Brian Downer as a director on 20 March 2018 - link opens in a new window - 2 pages (2 pages)
24 Mar 2018	SH01	Statement of capital following an allotment of shares on 20 March 2018 GBP 143.1	View PDF Statement of capital following an allotment of shares on 20 March 2018 GBP 143.1 - link opens in a new window - 3 pages (3 pages)
21 Sep 2017	CH01	Director's details changed for Mr Amadeo Andres Pellicce Taveras on 20 September 2017	View PDF Director's details changed for Mr Amadeo Andres Pellicce Taveras on 20 September 2017 - link opens in a new window - 2 pages (2 pages)
21 Sep 2017	CS01	Confirmation statement made on 16 September 2017 with updates	View PDF Confirmation statement made on 16 September 2017 with updates - link opens in a new window - 5 pages (5 pages)
21 Sep 2017	PSC07	Cessation of Sonya Gonzalez Mier as a person with significant control on 28 June 2017	View PDF Cessation of Sonya Gonzalez Mier as a person with significant control on 28 June 2017 - link opens in a new window - 1 page (1 page)
21 Sep 2017	TM01	Termination of appointment of Sonya Gonzalez Mier as a director on 28 June 2017	View PDF Termination of appointment of Sonya Gonzalez Mier as a director on 28 June 2017 - link opens in a new window - 1 page (1 page)
17 Sep 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-09-17 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-09-17 GBP 100 - link opens in a new window - 13 pages (13 pages)

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WARDENTECH LTD

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