GAZ2 |
Final Gazette dissolved via compulsory strike-off
filed on: 19th, January 2021
| gazette
|
Free Download
(1 page)
|
GAZ1 |
First Gazette notice for compulsory strike-off
filed on: 3rd, November 2020
| gazette
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates May 30, 2019
filed on: 12th, June 2019
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to July 31, 2018
filed on: 29th, April 2019
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with updates May 30, 2018
filed on: 13th, June 2018
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to July 31, 2017
filed on: 17th, April 2018
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with updates May 30, 2017
filed on: 9th, June 2017
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to July 31, 2016
filed on: 29th, April 2017
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return made up to May 30, 2016 with full list of members
filed on: 10th, June 2016
| annual return
|
Free Download
(4 pages)
|
SH01 |
Capital declared on June 10, 2016: 100.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to July 31, 2015
filed on: 29th, April 2016
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return made up to May 30, 2015 with full list of members
filed on: 19th, June 2015
| annual return
|
Free Download
(4 pages)
|
SH01 |
Capital declared on June 19, 2015: 100.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to July 31, 2014
filed on: 30th, April 2015
| accounts
|
Free Download
|
AR01 |
Annual return made up to May 30, 2014 with full list of members
filed on: 1st, July 2014
| annual return
|
Free Download
(4 pages)
|
SH01 |
Capital declared on July 1, 2014: 100.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to July 31, 2013
filed on: 28th, April 2014
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return made up to May 30, 2013 with full list of members
filed on: 31st, May 2013
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to July 31, 2012
filed on: 29th, April 2013
| accounts
|
Free Download
(5 pages)
|
CH03 |
On April 1, 2012 secretary's details were changed
filed on: 11th, June 2012
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to May 30, 2012 with full list of members
filed on: 11th, June 2012
| annual return
|
Free Download
(4 pages)
|
CH01 |
On April 1, 2012 director's details were changed
filed on: 11th, June 2012
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to July 31, 2011
filed on: 28th, March 2012
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to May 30, 2011 with full list of members
filed on: 20th, July 2011
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to July 31, 2010
filed on: 28th, April 2011
| accounts
|
Free Download
(6 pages)
|
AD01 |
Company moved to new address on February 21, 2011. Old Address: 157 Eastbank Street Southport Merseyside PR8 1EE England
filed on: 21st, February 2011
| address
|
Free Download
(1 page)
|
CH01 |
On October 1, 2009 director's details were changed
filed on: 9th, June 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to May 30, 2010 with full list of members
filed on: 9th, June 2010
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to July 31, 2009
filed on: 30th, April 2010
| accounts
|
Free Download
(3 pages)
|
AD01 |
Company moved to new address on April 26, 2010. Old Address: 151 Eastbank Street Southport Merseyside PR8 1EE United Kingdom
filed on: 26th, April 2010
| address
|
Free Download
(1 page)
|
363a |
Annual return made up to June 3, 2009
filed on: 3rd, June 2009
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to July 31, 2008
filed on: 24th, March 2009
| accounts
|
Free Download
(3 pages)
|
225 |
Accounting reference date extended from 31/05/2008 to 31/07/2008
filed on: 24th, March 2009
| accounts
|
Free Download
(1 page)
|
287 |
Registered office changed on 24/03/2009 from 7 bolton road ashton in makerfield wigan WN4 8AA
filed on: 24th, March 2009
| address
|
Free Download
(1 page)
|
363a |
Annual return made up to September 23, 2008
filed on: 23rd, September 2008
| annual return
|
Free Download
(3 pages)
|
CERTNM |
Company name changed warrenwell LTDcertificate issued on 07/09/07
filed on: 7th, September 2007
| change of name
|
Free Download
(2 pages)
|
CERTNM |
Company name changed warrenwell LTDcertificate issued on 07/09/07
filed on: 7th, September 2007
| change of name
|
Free Download
(2 pages)
|
288a |
On August 28, 2007 New secretary appointed
filed on: 28th, August 2007
| officers
|
Free Download
(2 pages)
|
288a |
On August 28, 2007 New director appointed
filed on: 28th, August 2007
| officers
|
Free Download
(2 pages)
|
288a |
On August 28, 2007 New director appointed
filed on: 28th, August 2007
| officers
|
Free Download
(2 pages)
|
287 |
Registered office changed on 28/08/07 from: 151 eastbank street southport PR8 1EE
filed on: 28th, August 2007
| address
|
Free Download
(1 page)
|
288a |
On August 28, 2007 New secretary appointed
filed on: 28th, August 2007
| officers
|
Free Download
(2 pages)
|
287 |
Registered office changed on 28/08/07 from: 151 eastbank street southport PR8 1EE
filed on: 28th, August 2007
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 17/08/07 from: 39A leicester road salford manchester M7 4AS
filed on: 17th, August 2007
| address
|
Free Download
(1 page)
|
288b |
On August 17, 2007 Secretary resigned
filed on: 17th, August 2007
| officers
|
Free Download
(1 page)
|
288b |
On August 17, 2007 Director resigned
filed on: 17th, August 2007
| officers
|
Free Download
(1 page)
|
287 |
Registered office changed on 17/08/07 from: 39A leicester road salford manchester M7 4AS
filed on: 17th, August 2007
| address
|
Free Download
(1 page)
|
288b |
On August 17, 2007 Secretary resigned
filed on: 17th, August 2007
| officers
|
Free Download
(1 page)
|
288b |
On August 17, 2007 Director resigned
filed on: 17th, August 2007
| officers
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 30th, May 2007
| incorporation
|
Free Download
(12 pages)
|
NEWINC |
Certificate of incorporation
filed on: 30th, May 2007
| incorporation
|
Free Download
(12 pages)
|