- Company Overview for WARECREST LIMITED (01564414)
- Filing history for WARECREST LIMITED (01564414)
- People for WARECREST LIMITED (01564414)
- Charges for WARECREST LIMITED (01564414)
- More for WARECREST LIMITED (01564414)
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) |
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05 Jul 2016 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
19 Apr 2016 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
06 Apr 2016 | DS01 | Application to strike the company off the register | |
25 Feb 2016 | SH20 | Statement by Directors | |
25 Feb 2016 | SH19 |
Statement of capital on 25 February 2016
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25 Feb 2016 | CAP-SS | Solvency Statement dated 14/01/16 | |
25 Feb 2016 | RESOLUTIONS |
Resolutions
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02 Jan 2016 | AR01 |
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-02
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14 Oct 2015 | CH01 | Director's details changed for Leslie Deacon on 15 September 2014 | |
14 Oct 2015 | CH01 | Director's details changed for Mr Redmond Mcevoy on 15 September 2014 | |
14 Oct 2015 | CH01 | Director's details changed for Mr Conor Francis Costigan on 15 September 2014 | |
15 Jul 2015 | AA | Micro company accounts made up to 31 March 2015 | |
14 Jul 2015 | AA01 | Previous accounting period shortened from 31 May 2015 to 31 March 2015 | |
03 Mar 2015 | AA | Total exemption small company accounts made up to 31 May 2014 | |
31 Dec 2014 | AR01 |
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2014-12-31
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24 Nov 2014 | AA01 | Previous accounting period shortened from 31 July 2014 to 31 May 2014 | |
13 Oct 2014 | TM01 | Termination of appointment of David Frank Armstrong as a director on 29 September 2014 | |
05 Jun 2014 | TM01 | Termination of appointment of Hugh Hamer as a director | |
05 Jun 2014 | TM02 | Termination of appointment of William Armstrong as a secretary | |
05 Jun 2014 | AP01 | Appointment of Redmond Mcevoy as a director | |
05 Jun 2014 | AP01 | Appointment of Conor Francis Costigan as a director | |
05 Jun 2014 | AP01 | Appointment of David Frank Armstrong as a director | |
05 Jun 2014 | AP01 | Appointment of Leslie Deacon as a director | |
25 Mar 2014 | AA | Accounts for a dormant company made up to 31 July 2013 | |
03 Jan 2014 | AR01 |
Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-03
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