R.T.WARREN(INVESTMENTS)LIMITED

00305050
4TH FLOOR 25 BURY STREET ST JAMES'S LONDON SW1Y 6AL

Documents

Documents
Date Category Description Pages
22 Mar 2022 gazette Gazette Dissolved Voluntary 1 Buy now
16 Dec 2021 officers Appointment of secretary (Mr Philip Higgins) 2 Buy now
16 Dec 2021 officers Termination of appointment of secretary (Nicola Jane Grinham) 1 Buy now
16 Dec 2021 dissolution Dissolution Voluntary Strike Off Suspended 1 Buy now
30 Nov 2021 gazette Gazette Notice Voluntary 1 Buy now
23 Nov 2021 dissolution Dissolution Application Strike Off Company 2 Buy now
11 Nov 2021 capital Statement of capital (Section 108) 5 Buy now
11 Nov 2021 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
11 Nov 2021 insolvency Solvency Statement dated 25/10/21 2 Buy now
11 Nov 2021 resolution Resolution 2 Buy now
10 Nov 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Nov 2021 officers Termination of appointment of director (Stephen John Silvester) 1 Buy now
12 Oct 2021 accounts Annual Accounts 18 Buy now
24 Sep 2021 officers Termination of appointment of director (Stanley Harold Davis) 1 Buy now
14 Jun 2021 officers Change of particulars for director (Mr Stephen John Silvester) 2 Buy now
15 Dec 2020 accounts Annual Accounts 18 Buy now
11 Nov 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Nov 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Aug 2019 accounts Annual Accounts 18 Buy now
01 Aug 2019 officers Change of particulars for director (Mr Stanley Harold Davis) 2 Buy now
31 Jul 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
31 Jul 2019 officers Termination of appointment of secretary (David Malcolm Kaye) 1 Buy now
31 Jul 2019 officers Termination of appointment of director (David Malcolm Kaye) 1 Buy now
31 Jul 2019 officers Appointment of director (Mr Matthew Ian Simpson) 2 Buy now
31 Jul 2019 officers Appointment of secretary (Ms Nicola Jane Grinham) 2 Buy now
31 Jul 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
02 Jan 2019 accounts Annual Accounts 20 Buy now
01 Nov 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
10 Apr 2018 mortgage Statement of satisfaction of a charge 1 Buy now
10 Apr 2018 mortgage Statement of satisfaction of a charge 1 Buy now
10 Apr 2018 mortgage Statement of satisfaction of a charge 1 Buy now
10 Apr 2018 mortgage Statement of satisfaction of a charge 1 Buy now
10 Apr 2018 mortgage Statement of satisfaction of a charge 1 Buy now
10 Apr 2018 mortgage Statement of satisfaction of a charge 1 Buy now
10 Apr 2018 mortgage Statement of satisfaction of a charge 1 Buy now
10 Apr 2018 mortgage Statement of satisfaction of a charge 1 Buy now
10 Apr 2018 mortgage Statement of satisfaction of a charge 1 Buy now
10 Apr 2018 mortgage Statement of satisfaction of a charge 1 Buy now
10 Apr 2018 mortgage Statement of satisfaction of a charge 1 Buy now
10 Apr 2018 mortgage Statement of satisfaction of a charge 1 Buy now
10 Apr 2018 mortgage Statement of satisfaction of a charge 1 Buy now
10 Apr 2018 mortgage Statement of satisfaction of a charge 1 Buy now
10 Apr 2018 mortgage Statement of satisfaction of a charge 1 Buy now
10 Apr 2018 mortgage Statement of satisfaction of a charge 1 Buy now
10 Apr 2018 mortgage Statement of satisfaction of a charge 1 Buy now
10 Apr 2018 mortgage Statement of satisfaction of a charge 1 Buy now
10 Apr 2018 mortgage Statement of satisfaction of a charge 1 Buy now
10 Apr 2018 mortgage Statement of satisfaction of a charge 1 Buy now
10 Apr 2018 mortgage Statement of satisfaction of a charge 1 Buy now
10 Apr 2018 mortgage Statement of satisfaction of a charge 1 Buy now
10 Apr 2018 mortgage Statement of satisfaction of a charge 1 Buy now
10 Apr 2018 mortgage Statement of satisfaction of a charge 1 Buy now
10 Apr 2018 mortgage Statement of satisfaction of a charge 1 Buy now
10 Apr 2018 mortgage Statement of satisfaction of a charge 1 Buy now
10 Apr 2018 mortgage Statement of satisfaction of a charge 1 Buy now
10 Apr 2018 mortgage Statement of satisfaction of a charge 1 Buy now
02 Nov 2017 confirmation-statement Confirmation Statement With Updates 10 Buy now
13 Oct 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
13 Oct 2017 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
11 Oct 2017 mortgage Registration of a charge 33 Buy now
09 Oct 2017 officers Appointment of secretary (Mr David Malcolm Kaye) 2 Buy now
09 Oct 2017 officers Termination of appointment of director (Richard Thomas Warren) 1 Buy now
09 Oct 2017 officers Appointment of director (Mr Richard Paul Starr) 2 Buy now
09 Oct 2017 officers Appointment of director (Mr Ronald Neil Sinclair) 2 Buy now
09 Oct 2017 officers Change of particulars for director (Mr Stanley Harold Davis) 2 Buy now
09 Oct 2017 officers Appointment of director (Mr Stephen John Silvester) 2 Buy now
09 Oct 2017 officers Appointment of director (Mr David Malcolm Kaye) 2 Buy now
09 Oct 2017 officers Appointment of director (Mr Stanley Harold Davis) 2 Buy now
09 Oct 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
09 Oct 2017 officers Termination of appointment of director (Charles Alexander Warren) 1 Buy now
09 Oct 2017 officers Termination of appointment of director (Timothy Julian Mellery-Pratt) 1 Buy now
09 Oct 2017 officers Termination of appointment of director (Maxwell Wyndham George Hurst) 1 Buy now
09 Oct 2017 officers Termination of appointment of director (Robert Arthur Angier) 1 Buy now
09 Oct 2017 officers Termination of appointment of director (Patrick Robert Angier) 1 Buy now
09 Oct 2017 officers Termination of appointment of secretary (Alyson Anne Warren) 1 Buy now
07 Sep 2017 mortgage Statement of satisfaction of a charge 1 Buy now
07 Sep 2017 mortgage Statement of satisfaction of a charge 1 Buy now
07 Sep 2017 mortgage Statement of satisfaction of a charge 2 Buy now
07 Sep 2017 mortgage Statement of satisfaction of a charge 1 Buy now
05 Sep 2017 mortgage Statement of satisfaction of a charge 1 Buy now
05 Sep 2017 mortgage Statement of satisfaction of a charge 1 Buy now
05 Sep 2017 mortgage Statement of satisfaction of a charge 1 Buy now
25 Jun 2017 accounts Annual Accounts 15 Buy now
16 Jun 2017 mortgage Registration of a charge 12 Buy now
16 Jun 2017 mortgage Registration of a charge 12 Buy now
18 Nov 2016 mortgage Statement of satisfaction of a charge 1 Buy now
18 Nov 2016 mortgage Statement of satisfaction of a charge 1 Buy now
18 Nov 2016 mortgage Statement of satisfaction of a charge 1 Buy now
18 Nov 2016 mortgage Statement of satisfaction of a charge 1 Buy now
18 Nov 2016 mortgage Statement of satisfaction of a charge 1 Buy now
18 Nov 2016 mortgage Statement of satisfaction of a charge 1 Buy now
18 Nov 2016 mortgage Statement of satisfaction of a charge 1 Buy now
18 Nov 2016 mortgage Statement of satisfaction of a charge 1 Buy now
18 Nov 2016 mortgage Statement of satisfaction of a charge 1 Buy now
18 Nov 2016 mortgage Statement of satisfaction of a charge 1 Buy now
18 Nov 2016 mortgage Statement of satisfaction of a charge 1 Buy now
18 Nov 2016 mortgage Statement of satisfaction of a charge 1 Buy now
18 Nov 2016 mortgage Statement of satisfaction of a charge 1 Buy now
18 Nov 2016 mortgage Statement of satisfaction of a charge 1 Buy now
18 Nov 2016 mortgage Statement of satisfaction of a charge 1 Buy now