R.T.WARREN(INVESTMENTS)LIMITED

Company number 00305050

Date	Type	Description	View / Download
22 Mar 2022	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
16 Dec 2021	AP03	Appointment of Mr Philip Higgins as a secretary on 15 December 2021	(2 pages)
16 Dec 2021	TM02	Termination of appointment of Nicola Jane Grinham as a secretary on 15 December 2021	(1 page)
16 Dec 2021	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
30 Nov 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
23 Nov 2021	DS01	Application to strike the company off the register	(2 pages)
11 Nov 2021	SH19	Statement of capital on 11 November 2021 GBP 1.00	(5 pages)
11 Nov 2021	SH20	Statement by Directors	(1 page)
11 Nov 2021	CAP-SS	Solvency Statement dated 25/10/21	(2 pages)
11 Nov 2021	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
10 Nov 2021	CS01	Confirmation statement made on 31 October 2021 with no updates	(3 pages)
10 Nov 2021	TM01	Termination of appointment of Stephen John Silvester as a director on 29 October 2021	(1 page)
12 Oct 2021	AA	Full accounts made up to 31 March 2021	(18 pages)
24 Sep 2021	TM01	Termination of appointment of Stanley Harold Davis as a director on 24 September 2021	(1 page)
14 Jun 2021	CH01	Director's details changed for Mr Stephen John Silvester on 1 June 2021	(2 pages)
15 Dec 2020	AA	Full accounts made up to 31 March 2020	(18 pages)
11 Nov 2020	CS01	Confirmation statement made on 31 October 2020 with no updates	(3 pages)
08 Nov 2019	CS01	Confirmation statement made on 31 October 2019 with no updates	(3 pages)
09 Aug 2019	AA	Full accounts made up to 31 March 2019	(18 pages)
01 Aug 2019	CH01	Director's details changed for Mr Stanley Harold Davis on 19 July 2019	(2 pages)
31 Jul 2019	AD01	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 31 July 2019	(1 page)
31 Jul 2019	TM02	Termination of appointment of David Malcolm Kaye as a secretary on 19 July 2019	(1 page)
31 Jul 2019	TM01	Termination of appointment of David Malcolm Kaye as a director on 19 July 2019	(1 page)
31 Jul 2019	AP01	Appointment of Mr Matthew Ian Simpson as a director on 19 July 2019	(2 pages)
31 Jul 2019	AP03	Appointment of Ms Nicola Jane Grinham as a secretary on 19 July 2019	(2 pages)