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62-62A Wardo Avenue Management Company Limited

Documents

Total Documents80
Total Pages259

Filing History

24 June 2020Confirmation statement made on 12 June 2020 with no updates
11 March 2020Accounts for a dormant company made up to 30 June 2019
22 July 2019Confirmation statement made on 12 June 2019 with no updates
20 February 2019Accounts for a dormant company made up to 30 June 2018
19 June 2018Confirmation statement made on 12 June 2018 with no updates
28 March 2018Accounts for a dormant company made up to 30 June 2017
14 June 2017Confirmation statement made on 12 June 2017 with updates
14 June 2017Confirmation statement made on 12 June 2017 with updates
26 January 2017Accounts for a dormant company made up to 30 June 2016
26 January 2017Accounts for a dormant company made up to 30 June 2016
11 August 2016Annual return made up to 23 June 2016 with a full list of shareholders
Statement of capital on 2016-08-11
  • GBP 10
11 August 2016Appointment of Mr Gustav per Andreas Jansson as a secretary on 10 August 2016
11 August 2016Annual return made up to 23 June 2016 with a full list of shareholders
Statement of capital on 2016-08-11
  • GBP 10
11 August 2016Appointment of Mr Gustav per Andreas Jansson as a director on 10 August 2016
11 August 2016Appointment of Mr Gustav per Andreas Jansson as a secretary on 10 August 2016
11 August 2016Appointment of Mr Gustav per Andreas Jansson as a director on 10 August 2016
11 July 2016Termination of appointment of Paul Fuglio Garrard Amandini as a director on 10 June 2016
11 July 2016Appointment of Mr Christopher Parvin as a director on 10 June 2016
11 July 2016Termination of appointment of Paul Fuglio Garrard Amandini as a director on 10 June 2016
11 July 2016Appointment of Mr Christopher Parvin as a director on 10 June 2016
15 December 2015Termination of appointment of Edward Rhind as a secretary on 15 December 2015
15 December 2015Termination of appointment of Edward Rhind as a director on 15 December 2015
15 December 2015Termination of appointment of Edward Rhind as a director on 15 December 2015
15 December 2015Termination of appointment of Edward Rhind as a secretary on 15 December 2015
17 September 2015Annual return made up to 23 June 2015 with a full list of shareholders
Statement of capital on 2015-09-17
  • GBP 10
17 September 2015Annual return made up to 23 June 2015 with a full list of shareholders
Statement of capital on 2015-09-17
  • GBP 10
9 September 2015Accounts for a dormant company made up to 30 June 2015
9 September 2015Accounts for a dormant company made up to 30 June 2015
2 December 2014Accounts for a dormant company made up to 30 June 2014
2 December 2014Accounts for a dormant company made up to 30 June 2014
9 September 2014Annual return made up to 23 June 2014 with a full list of shareholders
Statement of capital on 2014-09-09
  • GBP 10
9 September 2014Annual return made up to 23 June 2014 with a full list of shareholders
Statement of capital on 2014-09-09
  • GBP 10
27 November 2013Accounts for a dormant company made up to 30 June 2013
27 November 2013Accounts for a dormant company made up to 30 June 2013
6 July 2013Annual return made up to 23 June 2013 with a full list of shareholders
Statement of capital on 2013-07-06
  • GBP 10
6 July 2013Annual return made up to 23 June 2013 with a full list of shareholders
Statement of capital on 2013-07-06
  • GBP 10
22 November 2012Accounts for a dormant company made up to 30 June 2012
22 November 2012Accounts for a dormant company made up to 30 June 2012
3 July 2012Annual return made up to 23 June 2012 with a full list of shareholders
3 July 2012Annual return made up to 23 June 2012 with a full list of shareholders
23 November 2011Accounts for a dormant company made up to 30 June 2011
23 November 2011Accounts for a dormant company made up to 30 June 2011
6 September 2011Annual return made up to 23 June 2011 with a full list of shareholders
6 September 2011Annual return made up to 23 June 2011 with a full list of shareholders
2 October 2010Accounts for a dormant company made up to 30 June 2010
2 October 2010Accounts for a dormant company made up to 30 June 2010
5 July 2010Annual return made up to 23 June 2010 with a full list of shareholders
5 July 2010Director's details changed for Edward Rhind on 23 June 2010
5 July 2010Director's details changed for Edward Rhind on 23 June 2010
5 July 2010Annual return made up to 23 June 2010 with a full list of shareholders
8 December 2009Accounts for a dormant company made up to 30 June 2009
8 December 2009Accounts for a dormant company made up to 30 June 2009
14 August 2009Return made up to 23/06/09; full list of members
14 August 2009Return made up to 23/06/09; full list of members
27 November 2008Accounts for a dormant company made up to 30 June 2008
27 November 2008Accounts for a dormant company made up to 30 June 2008
17 July 2008Return made up to 23/06/08; full list of members
17 July 2008Return made up to 23/06/08; full list of members
18 March 2008Accounts for a dormant company made up to 30 June 2007
18 March 2008Accounts for a dormant company made up to 30 June 2007
18 February 2008Secretary resigned;director resigned
18 February 2008Secretary resigned;director resigned
1 October 2007Return made up to 23/06/07; full list of members
1 October 2007Return made up to 23/06/07; full list of members
7 September 2007New secretary appointed;new director appointed
7 September 2007New secretary appointed;new director appointed
16 April 2007Accounts for a dormant company made up to 30 June 2006
16 April 2007Accounts for a dormant company made up to 30 June 2006
4 July 2006Return made up to 23/06/06; full list of members
4 July 2006Return made up to 23/06/06; full list of members
27 July 2005New director appointed
27 July 2005Director resigned
27 July 2005Secretary resigned
27 July 2005Secretary resigned
27 July 2005Director resigned
27 July 2005New secretary appointed;new director appointed
27 July 2005New director appointed
27 July 2005New secretary appointed;new director appointed
23 June 2005Incorporation
23 June 2005Incorporation
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