AA |
Accounts for a dormant company made up to 30th June 2022
filed on: 10th, April 2023
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 10th April 2023
filed on: 10th, April 2023
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 9th May 2022
filed on: 9th, May 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 30th June 2021
filed on: 10th, March 2022
| accounts
|
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 30th June 2020
filed on: 21st, May 2021
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 10th May 2021
filed on: 10th, May 2021
| confirmation statement
|
Free Download
(3 pages)
|
TM02 |
15th June 2020 - the day secretary's appointment was terminated
filed on: 16th, October 2020
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 15th May 2020
filed on: 15th, May 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 30th June 2019
filed on: 15th, May 2020
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 5th June 2019
filed on: 20th, June 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 30th June 2018
filed on: 12th, March 2019
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 5th June 2018
filed on: 18th, June 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 30th June 2017
filed on: 8th, March 2018
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 5th June 2017
filed on: 19th, June 2017
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Accounts for a dormant company made up to 30th June 2016
filed on: 30th, March 2017
| accounts
|
Free Download
(2 pages)
|
MR04 |
Satisfaction of charge SC3607860001 in full
filed on: 7th, November 2016
| mortgage
|
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 30th June 2015
filed on: 17th, June 2016
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 5th June 2016 with full list of members
filed on: 17th, June 2016
| annual return
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 17th June 2016: 2.00 GBP
capital
|
|
MR01 |
Registration of charge SC3607860001, created on 25th August 2015
filed on: 28th, August 2015
| mortgage
|
Free Download
(23 pages)
|
AR01 |
Annual return drawn up to 5th June 2015 with full list of members
filed on: 7th, August 2015
| annual return
|
Free Download
(3 pages)
|
AD01 |
Address change date: 16th July 2015. New Address: 10 Craigmillar Park Edinburgh EH16 5NE. Previous address: 44 Charlotte Square Edinburgh EH2 4HQ
filed on: 16th, July 2015
| address
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 5th June 2014 with full list of members
filed on: 8th, July 2014
| annual return
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 8th July 2014: 2.00 GBP
capital
|
|
AA |
Accounts for a dormant company made up to 30th June 2014
filed on: 8th, July 2014
| accounts
|
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 30th June 2013
filed on: 21st, February 2014
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 5th June 2013 with full list of members
filed on: 14th, June 2013
| annual return
|
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 30th June 2012
filed on: 28th, February 2013
| accounts
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from 42 Charlotte Square Edinburgh Midlothian EH2 4HQ on 22nd October 2012
filed on: 22nd, October 2012
| address
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 5th June 2012 with full list of members
filed on: 6th, June 2012
| annual return
|
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 30th June 2011
filed on: 29th, February 2012
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 5th June 2011 with full list of members
filed on: 19th, July 2011
| annual return
|
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 30th June 2010
filed on: 21st, January 2011
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 5th June 2010 with full list of members
filed on: 14th, June 2010
| annual return
|
Free Download
(4 pages)
|
CH04 |
Secretary's details changed on 14th June 2010
filed on: 14th, June 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On 1st March 2010 director's details were changed
filed on: 14th, June 2010
| officers
|
Free Download
(2 pages)
|
CERTNM |
Company name changed warnersol no 9 LIMITEDcertificate issued on 24/11/09
filed on: 24th, November 2009
| change of name
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 24th November 2009
filed on: 24th, November 2009
| resolution
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 18th November 2009
filed on: 18th, November 2009
| officers
|
Free Download
(3 pages)
|
TM01 |
18th November 2009 - the day director's appointment was terminated
filed on: 18th, November 2009
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from 26 George Square Edinburgh Midlothian EH8 9LD on 18th November 2009
filed on: 18th, November 2009
| address
|
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 5th, June 2009
| incorporation
|
Free Download
(19 pages)
|