WARD LOCK LIMITED


Registered number: 00201547
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Name: WARD LOCK LIMITED
WARD LOCK LTD
Address: CARMELITE HOUSE, 50 VICTORIA EMBANKMENT, LONDON, EC4Y 0DZ
Incorporation Date: 1924-11-07

Company status: Dissolved


Company Documents

date name form type
2022-08-02 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2022-07-25 APPLICATION FOR STRIKING-OFF DS01
2022-10-18 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2021-10-08 CONFIRMATION STATEMENT MADE ON 04/10/21, NO UPDATES CS01
2021-07-29 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 AA
2020-10-13 CONFIRMATION STATEMENT MADE ON 04/10/20, NO UPDATES CS01
2020-06-30 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 AA
2019-08-19 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 AA
2019-10-10 CONFIRMATION STATEMENT MADE ON 04/10/19, NO UPDATES CS01
2019-08-21 SAIL ADDRESS CHANGED FROM:130 PARK DRIVE, MILTON PARKMILTONABINGDONOXFORDSHIREOX14 4SEENGLAND AD02
2018-09-20 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 AA
2018-10-11 CONFIRMATION STATEMENT MADE ON 04/10/18, NO UPDATES CS01
2017-10-10 CONFIRMATION STATEMENT MADE ON 04/10/17, NO UPDATES CS01
2017-09-07 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 AA
2016-09-13 31/12/15 TOTAL EXEMPTION SMALL AA
2016-06-22 REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR275-REG SEC877-INST CREATE CHARGES:EW & NI AD03
2016-10-11 CONFIRMATION STATEMENT MADE ON 04/10/16, WITH UPDATES CS01
2015-10-16 04/10/15 FULL LIST AR01
2015-03-20 APPOINTMENT TERMINATED, SECRETARY ROWENA SWALLOW TM02
2015-10-16 DIRECTOR'S CHANGE OF PARTICULARS / MR PIERRE DE CACQUERAY / 15/10/2015 CH01
2015-09-21 31/12/14 TOTAL EXEMPTION SMALL AA
2015-03-20 SECRETARY APPOINTED MR PIERRE DE CACQUERAY AP03
2015-04-14 SECRETARY'S CHANGE OF PARTICULARS / MR PIERRE DE CACQUERAY / 13/04/2015 CH03
2015-03-20 APPOINTMENT TERMINATED, DIRECTOR ROWENA SWALLOW TM01
2015-04-14 DIRECTOR'S CHANGE OF PARTICULARS / MR PIERRE DE CACQUERAY / 13/04/2015 CH01
2015-04-13 REGISTERED OFFICE CHANGED ON 13/04/2015 FROMORION HOUSE5 UPPER SAINT MARTINS LANELONDONWC2H 9EA AD01
2014-07-28 30/06/14 FULL LIST AR01
2014-10-29 04/10/14 FULL LIST AR01
2014-10-29 SAIL ADDRESS CREATED AD02
2014-09-23 31/12/13 TOTAL EXEMPTION SMALL AA
2014-07-28 DIRECTOR'S CHANGE OF PARTICULARS / MR PIERRE DE CACQUERAY / 28/07/2014 CH01
2014-10-29 DIRECTOR'S CHANGE OF PARTICULARS / MR PIERRE DE CACQUERAY / 23/10/2014 CH01
2013-07-02 SECRETARY APPOINTED MISS ROWENA SWALLOW AP03
2013-07-02 DIRECTOR APPOINTED MISS ROWENA SWALLOW AP01
2013-05-13 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 AA
2013-07-02 APPOINTMENT TERMINATED, SECRETARY CLARE JARVIS TM02
2013-07-02 APPOINTMENT TERMINATED, DIRECTOR PETER ROCHE TM01
2013-07-02 30/06/13 FULL LIST AR01
2012-08-10 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 AA
2012-07-19 30/06/12 FULL LIST AR01
2011-07-29 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 AA
2011-06-15 SECRETARY APPOINTED MISS CLARE JARVIS AP03
2011-06-15 APPOINTMENT TERMINATED, SECRETARY MARK PRIOR TM02
2011-07-15 30/06/11 FULL LIST AR01
2010-07-20 30/06/10 FULL LIST AR01
2010-06-24 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 AA
2009-07-16 RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS 363a
2009-07-03 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 AA
2008-05-14 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 AA
2008-05-12 APPOINTMENT TERMINATED SECRETARY PARDIP DASS 288b
2008-09-05 RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS 363a
2008-05-12 SECRETARY APPOINTED MARK PRIOR 288a
2007-07-26 RETURN MADE UP TO 30/06/07; NO CHANGE OF MEMBERS 363s
2007-09-20 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 AA
2006-07-27 NEW SECRETARY APPOINTED 288a
2006-07-20 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 AA
2006-07-27 SECRETARY RESIGNED 288b
2006-07-27 RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS 363s
2005-08-03 RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS 363s
2005-08-02 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 AA

Last update: 2022-11-12 06:57:30