R.T.WARREN(INVESTMENTS)LIMITED: Filings
Overview
| Company Name | R.T.WARREN(INVESTMENTS)LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00305050 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
What are the latest filings for R.T.WARREN(INVESTMENTS)LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Appointment of Mr Philip Higgins as a secretary on Dec 15, 2021 | 2 pages | AP03 | ||||||||||
Termination of appointment of Nicola Jane Grinham as a secretary on Dec 15, 2021 | 1 pages | TM02 | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 2 pages | DS01 | ||||||||||
Statement of capital on Nov 11, 2021
| 5 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 2 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Oct 31, 2021 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Stephen John Silvester as a director on Oct 29, 2021 | 1 pages | TM01 | ||||||||||
Full accounts made up to Mar 31, 2021 | 18 pages | AA | ||||||||||
Termination of appointment of Stanley Harold Davis as a director on Sep 24, 2021 | 1 pages | TM01 | ||||||||||
Director's details changed for Mr Stephen John Silvester on Jun 01, 2021 | 2 pages | CH01 | ||||||||||
Full accounts made up to Mar 31, 2020 | 18 pages | AA | ||||||||||
Confirmation statement made on Oct 31, 2020 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Oct 31, 2019 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2019 | 18 pages | AA | ||||||||||
Director's details changed for Mr Stanley Harold Davis on Jul 19, 2019 | 2 pages | CH01 | ||||||||||
Registered office address changed from Lower Ground Floor One George Yard London EC3V 9DF United Kingdom to 4th Floor 25 Bury Street St James's London SW1Y 6AL on Jul 31, 2019 | 1 pages | AD01 | ||||||||||
Termination of appointment of David Malcolm Kaye as a secretary on Jul 19, 2019 | 1 pages | TM02 | ||||||||||
Termination of appointment of David Malcolm Kaye as a director on Jul 19, 2019 | 1 pages | TM01 | ||||||||||
Appointment of Mr Matthew Ian Simpson as a director on Jul 19, 2019 | 2 pages | AP01 | ||||||||||
Appointment of Ms Nicola Jane Grinham as a secretary on Jul 19, 2019 | 2 pages | AP03 | ||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0