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JONATHAN WARR LTD.

Company number 01973331

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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)
21 Feb 2024 AD01 Registered office address changed from Leys Farm Swerford Chipping Norton Oxfordshire OX7 4BQ to 3 Field Court London WC1R 5EF on 21 February 2024
30 Jan 2024 600 Appointment of a voluntary liquidator
30 Jan 2024 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2024-01-23
30 Jan 2024 LIQ02 Statement of affairs
19 Nov 2023 CS01 Confirmation statement made on 18 November 2023 with updates
19 Nov 2023 TM01 Termination of appointment of Leigh Caroline Warr as a director on 5 November 2023
24 Sep 2023 CS01 Confirmation statement made on 24 September 2023 with no updates
21 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
26 Sep 2022 CS01 Confirmation statement made on 24 September 2022 with no updates
01 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
28 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
24 Sep 2021 CS01 Confirmation statement made on 24 September 2021 with no updates
22 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
24 Sep 2020 CS01 Confirmation statement made on 24 September 2020 with no updates
24 Sep 2019 CS01 Confirmation statement made on 24 September 2019 with no updates
03 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
27 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
24 Sep 2018 CS01 Confirmation statement made on 24 September 2018 with no updates
25 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
24 Sep 2017 CS01 Confirmation statement made on 24 September 2017 with no updates
30 Sep 2016 CS01 Confirmation statement made on 24 September 2016 with updates
28 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
25 Sep 2015 AR01 Annual return made up to 24 September 2015 with full list of shareholders
Statement of capital on 2015-09-25
  • GBP 6,100
24 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
16 Mar 2015 AD01 Registered office address changed from The Old Bull Pens Sezincote Moreton in Marsh Gloucestershire GL56 9AW England to Leys Farm Swerford Chipping Norton Oxfordshire OX7 4BQ on 16 March 2015