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WARREN WOODWORM LIMITED

Company number 00819725

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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)
09 Jul 2021	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
09 Apr 2021	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 25 pages (25 pages)
11 Jun 2020	LIQ03	Liquidators' statement of receipts and payments to 3 April 2020	View PDF Liquidators' statement of receipts and payments to 3 April 2020 - link opens in a new window - 21 pages (21 pages)
11 Jun 2019	LIQ03	Liquidators' statement of receipts and payments to 3 April 2019	View PDF Liquidators' statement of receipts and payments to 3 April 2019 - link opens in a new window - 22 pages (22 pages)
13 Jun 2018	LIQ03	Liquidators' statement of receipts and payments to 3 April 2018	View PDF Liquidators' statement of receipts and payments to 3 April 2018 - link opens in a new window - 24 pages (24 pages)
07 Jun 2017	4.68	Liquidators' statement of receipts and payments to 3 April 2017	View PDF Liquidators' statement of receipts and payments to 3 April 2017 - link opens in a new window - 32 pages (32 pages)
22 Jun 2016	F10.2	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 3 pages (3 pages)
19 Apr 2016	AD01	Registered office address changed from Warrens Hale House Lane Churt Farnham Surrey GU10 2LU England to Sfp 9 Ensign House Admirals Way London E14 9XQ on 19 April 2016	View PDF Registered office address changed from Warrens Hale House Lane Churt Farnham Surrey GU10 2LU England to Sfp 9 Ensign House Admirals Way London E14 9XQ on 19 April 2016 - link opens in a new window - 2 pages (2 pages)
13 Apr 2016	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 12 pages (12 pages)
13 Apr 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
13 Apr 2016	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-04-04	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-04-04 - link opens in a new window - 1 page (1 page)
15 Feb 2016	AR01	Annual return made up to 16 January 2016 with full list of shareholders Statement of capital on 2016-02-15 GBP 1,334	View PDF Annual return made up to 16 January 2016 with full list of shareholders Statement of capital on 2016-02-15 GBP 1,334 - link opens in a new window - 6 pages (6 pages)
15 Feb 2016	AD01	Registered office address changed from Warrens Hale House Lane Churt Farnham Surrey GU10 2LU to Warrens Hale House Lane Churt Farnham Surrey GU10 2LU on 15 February 2016	View PDF Registered office address changed from Warrens Hale House Lane Churt Farnham Surrey GU10 2LU to Warrens Hale House Lane Churt Farnham Surrey GU10 2LU on 15 February 2016 - link opens in a new window - 1 page (1 page)
01 Oct 2015	TM01	Termination of appointment of Barrie Ernest Slingo as a director on 30 September 2015	View PDF Termination of appointment of Barrie Ernest Slingo as a director on 30 September 2015 - link opens in a new window - 1 page (1 page)
01 Oct 2015	TM01	Termination of appointment of Tony Slingo as a director on 30 September 2015	View PDF Termination of appointment of Tony Slingo as a director on 30 September 2015 - link opens in a new window - 1 page (1 page)
26 Jun 2015	AA	Total exemption small company accounts made up to 30 September 2014	View PDF Total exemption small company accounts made up to 30 September 2014 - link opens in a new window - 5 pages (5 pages)
16 Jan 2015	AR01	Annual return made up to 16 January 2015 with full list of shareholders Statement of capital on 2015-01-16 GBP 1,334	View PDF Annual return made up to 16 January 2015 with full list of shareholders Statement of capital on 2015-01-16 GBP 1,334 - link opens in a new window - 8 pages (8 pages)
06 Jun 2014	AA	Total exemption small company accounts made up to 30 September 2013	View PDF Total exemption small company accounts made up to 30 September 2013 - link opens in a new window - 5 pages (5 pages)
20 Jan 2014	AR01	Annual return made up to 16 January 2014 with full list of shareholders Statement of capital on 2014-01-20 GBP 1,334	View PDF Annual return made up to 16 January 2014 with full list of shareholders Statement of capital on 2014-01-20 GBP 1,334 - link opens in a new window - 8 pages (8 pages)
20 Jan 2014	CH01	Director's details changed for Tony Slingo on 20 January 2014	View PDF Director's details changed for Tony Slingo on 20 January 2014 - link opens in a new window - 2 pages (2 pages)
20 Jan 2014	CH03	Secretary's details changed for Jason James Warren on 20 January 2014	View PDF Secretary's details changed for Jason James Warren on 20 January 2014 - link opens in a new window - 1 page (1 page)
20 Jan 2014	CH01	Director's details changed for Jason James Warren on 20 January 2014	View PDF Director's details changed for Jason James Warren on 20 January 2014 - link opens in a new window - 2 pages (2 pages)
14 Jun 2013	AA	Total exemption small company accounts made up to 30 September 2012	View PDF Total exemption small company accounts made up to 30 September 2012 - link opens in a new window - 5 pages (5 pages)
17 Jan 2013	AR01	Annual return made up to 16 January 2013 with full list of shareholders	View PDF Annual return made up to 16 January 2013 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
17 Jan 2013	TM01	Termination of appointment of Kenneth Warren as a director	View PDF Termination of appointment of Kenneth Warren as a director - link opens in a new window - 1 page (1 page)

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