WARREN BOARD SALES LIMITED

Company number 01727172

Date	Type	Description	View / Download
14 Mar 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
27 Dec 2022	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
14 Dec 2022	DS01	Application to strike the company off the register	(1 page)
14 Dec 2022	TM01	Termination of appointment of Matthew James Elliott as a director on 14 December 2022	(1 page)
14 Dec 2022	TM01	Termination of appointment of Christopher James Sandwell as a director on 14 December 2022	(1 page)
14 Dec 2022	TM01	Termination of appointment of Rodney Victor Benwell as a director on 14 December 2022	(1 page)
14 Dec 2022	TM01	Termination of appointment of Timothy Elliott as a director on 14 December 2022	(1 page)
21 Apr 2022	CS01	Confirmation statement made on 31 March 2022 with updates	(4 pages)
03 Feb 2022	TM01	Termination of appointment of Tina Michelle Dodsley as a director on 30 November 2021	(1 page)
24 Dec 2021	SH19	Statement of capital on 24 December 2021 GBP 0.10	(3 pages)
24 Dec 2021	SH20	Statement by Directors	(1 page)
24 Dec 2021	CAP-SS	Solvency Statement dated 23/12/01	(1 page)
24 Dec 2021	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
09 Sep 2021	AA	Full accounts made up to 31 December 2020	(29 pages)
14 Jul 2021	SH01	Statement of capital following an allotment of shares on 30 November 2020 GBP 105,863.2	(3 pages)
02 Jul 2021	TM01	Termination of appointment of Kieran John James Ferguson as a director on 30 June 2021	(1 page)
07 Apr 2021	CS01	Confirmation statement made on 31 March 2021 with updates	(6 pages)
15 Feb 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
15 Feb 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
16 Dec 2020	AA01	Current accounting period extended from 31 October 2020 to 31 December 2020	(1 page)
16 Dec 2020	TM01	Termination of appointment of Anne Elizabeth Ferguson as a director on 14 December 2020	(1 page)
16 Dec 2020	TM01	Termination of appointment of Bryen John Humphreys as a director on 14 December 2020	(1 page)
16 Dec 2020	TM01	Termination of appointment of David John Whitaker as a director on 14 December 2020	(1 page)
16 Dec 2020	TM01	Termination of appointment of Barry Alfred Pincott as a director on 14 December 2020	(1 page)
16 Dec 2020	TM01	Termination of appointment of Linda Gwendolene Pincott as a director on 14 December 2020	(1 page)