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WARTH INTERNATIONAL HOLDINGS LIMITED

Company number 03341340

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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)
01 Oct 2019 GAZ2 Final Gazette dissolved via compulsory strike-off
18 Jun 2019 GAZ1 First Gazette notice for compulsory strike-off
28 Feb 2019 TM01 Termination of appointment of Anthony James Quinlan as a director on 28 February 2019
01 Oct 2018 TM01 Termination of appointment of Jacobus Gerhardus Du Plessis as a director on 28 September 2018
13 Aug 2018 PSC05 Change of details for Laird Plc as a person with significant control on 2 July 2018
24 Jul 2018 SH19 Statement of capital on 24 July 2018
  • GBP 1
24 Jul 2018 SH20 Statement by Directors
24 Jul 2018 CAP-SS Solvency Statement dated 19/07/18
24 Jul 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Cancellation of the capital redemption reserve and cancellation of the share premium 19/07/2018
  • RES06 ‐ Resolution of reduction in issued share capital
09 Jul 2018 AA Accounts for a dormant company made up to 31 December 2017
10 Apr 2018 CS01 Confirmation statement made on 27 March 2018 with no updates
05 Oct 2017 AA Accounts for a dormant company made up to 31 December 2016
03 Apr 2017 CS01 Confirmation statement made on 27 March 2017 with updates
28 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
31 Aug 2016 TM02 Termination of appointment of Timothy Ian Maw as a secretary on 11 August 2016
14 Jul 2016 CH01 Director's details changed for Mr Jacobus Gerhardus Du Plessis on 14 July 2016
14 Jun 2016 TM02 Termination of appointment of Yasmin Valibhai as a secretary on 13 June 2016
14 Jun 2016 AP03 Appointment of Mr Timothy Ian Maw as a secretary on 13 June 2016
07 Apr 2016 AR01 Annual return made up to 27 March 2016 with full list of shareholders
Statement of capital on 2016-04-07
  • GBP 130,000
13 Nov 2015 AP03 Appointment of Miss Yasmin Valibhai as a secretary on 12 November 2015
13 Nov 2015 TM01 Termination of appointment of Anne Marion Downie as a director on 11 November 2015
13 Nov 2015 TM02 Termination of appointment of Anne Marion Downie as a secretary on 11 November 2015
04 Nov 2015 AP01 Appointment of Mr Anthony James Quinlan as a director on 30 October 2015
03 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
13 May 2015 AP01 Appointment of Mr Jacobus Gerhardus Du Plessis as a director on 8 May 2015