WAREN INVESTMENTS LIMITED: Filings

  • Overview

    Company NameWAREN INVESTMENTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited by guarantee without share capital
    Company Number 04984489
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for WAREN INVESTMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Confirmation statement made on Jun 21, 2017 with no updates

    3 pagesCS01

    Director's details changed for Mr Jean-Noel Hughes Roger Groleau on Jan 16, 2017

    2 pagesCH01

    Accounts for a dormant company made up to Jan 31, 2016

    5 pagesAA

    Appointment of Paul Moore as a secretary on Sep 15, 2016

    2 pagesAP03

    Termination of appointment of Richard Cordeschi as a secretary on Sep 15, 2016

    1 pagesTM02

    Confirmation statement made on Aug 01, 2016 with updates

    4 pagesCS01

    Appointment of Mr Paul Anthony Moore as a director on Jul 04, 2016

    2 pagesAP01

    Termination of appointment of Rosemary Clare Francesca Wardle as a director on Jul 04, 2016

    1 pagesTM01

    Accounts for a dormant company made up to Jan 31, 2015

    6 pagesAA

    Appointment of Mr Jean-Noel Hughes Roger Groleau as a director on Sep 11, 2015

    2 pagesAP01

    Termination of appointment of David Richard Paramor as a director on Sep 07, 2015

    1 pagesTM01

    Annual return made up to Aug 01, 2015 no member list

    4 pagesAR01

    Termination of appointment of David Morris as a secretary on Aug 07, 2015

    1 pagesTM02

    Appointment of Mr Richard Cordeschi as a secretary on Aug 07, 2015

    2 pagesAP03

    Appointment of David Morris as a secretary on Feb 27, 2015

    2 pagesAP03

    Termination of appointment of Kathryn Barbara Hudson as a secretary on Feb 27, 2015

    1 pagesTM02

    Annual return made up to Aug 01, 2014 no member list

    4 pagesAR01

    Accounts for a dormant company made up to Feb 01, 2014

    5 pagesAA

    Accounts for a dormant company made up to Feb 02, 2013

    6 pagesAA

    Annual return made up to Aug 01, 2013 no member list

    4 pagesAR01

    Appointment of Kathryn Barbara Hudson as a secretary

    2 pagesAP03

    Termination of appointment of Paul Moore as a secretary

    1 pagesTM02

    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