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WARRIOR (1979) LIMITED
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WARRIOR (1979) LIMITED: Filings

    • Overview

    Company NameWARRIOR (1979) LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 00421340
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for WARRIOR (1979) LIMITED?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from Ground Floor, Eagle Court 2 Hatchford Brook Hatchford Way Sheldon Birmingham B26 3RZ England to C/O Bdo Llp, 5 Temple Square Temple Street Liverpool L2 5RH on May 06, 2026

    		3 pagesAD01

    Declaration of solvency

    		5 pagesLIQ01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Apr 22, 2026

    		LRESSP

    Confirmation statement made on Mar 01, 2026 with no updates

    		3 pagesCS01

    replacement-filing-of-director-appointment-with-name

    		3 pagesRP01AP01

    Accounts for a dormant company made up to Dec 31, 2024

    		5 pagesAA

    Appointment of Mr Ufuk Hasan as a director on Mar 13, 2025

    		3 pagesAP01
    Annotations
    DateAnnotation
    Mar 31, 2026Replaced A replacement AP01 was registered 31/03/2026 as the original contained an error

    Termination of appointment of Marcus Leek as a director on Mar 12, 2025

    		1 pagesTM01

    Confirmation statement made on Mar 01, 2025 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2023

    		5 pagesAA

    Confirmation statement made on Mar 01, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2022

    		5 pagesAA

    Confirmation statement made on Mar 01, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2021

    		5 pagesAA

    Confirmation statement made on Mar 01, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2020

    		6 pagesAA

    Director's details changed for Mr Toby James Train on Jul 29, 2021

    		2 pagesCH01

    Confirmation statement made on Mar 01, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2019

    		6 pagesAA

    Confirmation statement made on Mar 01, 2020 with no updates

    		3 pagesCS01

    Appointment of Mr Marcus Leek as a director on Dec 01, 2019

    		2 pagesAP01

    Termination of appointment of John Christopher James Hogan as a director on Dec 01, 2019

    		1 pagesTM01

    Accounts for a dormant company made up to Dec 31, 2018

    		6 pagesAA

    Confirmation statement made on Mar 01, 2019 with no updates

    		3 pagesCS01
    234567Next

    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