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WARREN TEA HOLDINGS LIMITED

Company number 00753337

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
10 Mar 2018 GAZ2 Final Gazette dissolved following liquidation
10 Dec 2017 LIQ13 Return of final meeting in a members' voluntary winding up
22 Nov 2017 COLIQ Deferment of dissolution (voluntary)
16 Nov 2017 LIQ03 Liquidators' statement of receipts and payments to 3 October 2017
19 Sep 2017 CS01 Confirmation statement made on 19 September 2017 with no updates
20 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
14 Oct 2016 4.68 Liquidators' statement of receipts and payments to 3 October 2016
23 Sep 2016 CS01 Confirmation statement made on 19 September 2016 with updates
25 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
26 Nov 2015 4.68 Liquidators' statement of receipts and payments to 3 October 2015
21 Sep 2015 AR01 Annual return made up to 19 September 2015 with full list of shareholders
Statement of capital on 2015-09-21
  • GBP 100
21 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
15 Dec 2014 4.68 Liquidators' statement of receipts and payments to 3 October 2014
23 Sep 2014 AR01 Annual return made up to 19 September 2014 with full list of shareholders
Statement of capital on 2014-09-23
  • GBP 100
22 Apr 2014 AD01 Registered office address changed from C/O B & C Associates Limited Trafalgar House Grenville Place Mill Hill London NW7 3SA on 22 April 2014
23 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
07 Nov 2013 4.68 Liquidators' statement of receipts and payments to 14 March 2013
09 Oct 2013 AR01 Annual return made up to 19 September 2013 with full list of shareholders
Statement of capital on 2013-10-09
  • GBP 100
22 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
06 Dec 2012 4.68 Liquidators' statement of receipts and payments to 3 October 2012
24 Sep 2012 AR01 Annual return made up to 19 September 2012 with full list of shareholders
24 Sep 2012 AR01 Annual return made up to 19 September 2011 with full list of shareholders
31 Jan 2012 AA Total exemption small company accounts made up to 30 April 2011
19 Oct 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Oct 2011 LIQ MISC OC Court order insolvency:re-appointment of j m brenner as liquidator by court order 03/10/2011