WARMINSTER ONE LIMITED

04434783
64 NEW CAVENDISH STREET LONDON W1G 8TB

Documents

Documents
Date Category Description Pages
07 Nov 2017 gazette Gazette Dissolved Voluntary 1 Buy now
25 Aug 2017 accounts Annual Accounts 2 Buy now
22 Aug 2017 gazette Gazette Notice Voluntary 1 Buy now
10 Aug 2017 dissolution Dissolution Application Strike Off Company 3 Buy now
03 Jul 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
03 Jul 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
21 Sep 2016 accounts Annual Accounts 2 Buy now
16 May 2016 annual-return Annual Return 7 Buy now
09 Dec 2015 accounts Annual Accounts 2 Buy now
13 May 2015 annual-return Annual Return 7 Buy now
04 Dec 2014 accounts Annual Accounts 2 Buy now
09 May 2014 annual-return Annual Return 7 Buy now
03 Dec 2013 accounts Annual Accounts 2 Buy now
13 May 2013 annual-return Annual Return 7 Buy now
04 Dec 2012 accounts Annual Accounts 2 Buy now
09 Aug 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
15 May 2012 annual-return Annual Return 7 Buy now
08 Dec 2011 accounts Annual Accounts 2 Buy now
10 May 2011 annual-return Annual Return 7 Buy now
14 Dec 2010 accounts Annual Accounts 1 Buy now
12 May 2010 annual-return Annual Return 6 Buy now
27 May 2009 annual-return Return made up to 09/05/09; full list of members 4 Buy now
27 May 2009 accounts Annual Accounts 1 Buy now
12 May 2008 annual-return Return made up to 09/05/08; full list of members 4 Buy now
22 Apr 2008 accounts Annual Accounts 1 Buy now
18 Jul 2007 accounts Annual Accounts 1 Buy now
15 May 2007 annual-return Return made up to 09/05/07; full list of members 3 Buy now
25 Aug 2006 accounts Annual Accounts 1 Buy now
30 May 2006 annual-return Return made up to 09/05/06; full list of members 3 Buy now
19 Sep 2005 accounts Annual Accounts 1 Buy now
31 May 2005 annual-return Return made up to 09/05/05; full list of members 8 Buy now
03 Jun 2004 annual-return Return made up to 09/05/04; full list of members 8 Buy now
02 Jun 2004 accounts Annual Accounts 1 Buy now
19 Sep 2003 accounts Annual Accounts 1 Buy now
20 May 2003 annual-return Return made up to 09/05/03; full list of members 8 Buy now
16 Jul 2002 mortgage Particulars of mortgage/charge 3 Buy now
11 Jul 2002 officers New director appointed 3 Buy now
06 Jul 2002 mortgage Particulars of mortgage/charge 3 Buy now
06 Jul 2002 mortgage Particulars of mortgage/charge 7 Buy now
02 Jul 2002 accounts Accounting reference date shortened from 31/05/03 to 31/03/03 1 Buy now
14 Jun 2002 officers New director appointed 4 Buy now
23 May 2002 officers New secretary appointed;new director appointed 3 Buy now
23 May 2002 officers New director appointed 3 Buy now
17 May 2002 officers Secretary resigned 1 Buy now
17 May 2002 officers Director resigned 1 Buy now
09 May 2002 incorporation Incorporation Company 17 Buy now