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WARD RESTAURANTS (ENNISKILLEN) LTD

Company number NI645682

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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)
16 Aug 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
31 May 2022 GAZ1(A) First Gazette notice for voluntary strike-off
25 May 2022 DS01 Application to strike the company off the register
28 Jun 2021 SH19 Statement of capital on 28 June 2021
  • GBP 100
22 Jun 2021 CS01 Confirmation statement made on 9 May 2021 with updates
11 Jun 2021 SH20 Statement by Directors
11 Jun 2021 CAP-SS Solvency Statement dated 29/04/21
11 Jun 2021 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
03 Mar 2021 AA Total exemption full accounts made up to 30 June 2020
30 Jul 2020 PSC02 Notification of Endzone Investments Ltd as a person with significant control on 27 July 2020
30 Jul 2020 PSC07 Cessation of Ward Restaurant Group Ltd as a person with significant control on 27 July 2020
30 Jul 2020 AD01 Registered office address changed from C/O 49 Downshire Road Newry Co Down BT34 1BA Northern Ireland to 70 Scotch Street Dungannon BT70 1BJ on 30 July 2020
30 Jul 2020 PSC01 Notification of Justin Paul Quirk as a person with significant control on 27 July 2020
30 Jul 2020 PSC01 Notification of Conall John Humston as a person with significant control on 27 July 2020
29 Jul 2020 TM01 Termination of appointment of Justin Ward as a director on 27 July 2020
29 Jul 2020 AP01 Appointment of Mr Conall John Humston as a director on 27 July 2020
29 Jul 2020 AP01 Appointment of Mr Justin Paul Quirk as a director on 27 July 2020
18 May 2020 CS01 Confirmation statement made on 9 May 2020 with no updates
06 Mar 2020 AA Total exemption full accounts made up to 30 June 2019
20 May 2019 CS01 Confirmation statement made on 9 May 2019 with no updates
31 Jan 2019 AA Total exemption full accounts made up to 30 June 2018
21 May 2018 CS01 Confirmation statement made on 9 May 2018 with no updates
02 Jun 2017 AA01 Current accounting period extended from 31 May 2018 to 30 June 2018
10 May 2017 NEWINC Incorporation
Statement of capital on 2017-05-10
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted