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WARNE, WRIGHT & ROWLAND LIMITED

Company number 02033732

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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)
12 Sep 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
27 Jun 2017 GAZ1(A) First Gazette notice for voluntary strike-off
20 Jun 2017 DS01 Application to strike the company off the register
31 May 2017 CS01 Confirmation statement made on 31 May 2017 with updates
07 Feb 2017 AA Accounts for a dormant company made up to 30 June 2016
06 Oct 2016 AP01 Appointment of Mrs Kirstan Sarah Boynton as a director on 1 October 2016
05 Oct 2016 TM01 Termination of appointment of John David Douglas as a director on 1 October 2016
23 Jun 2016 AR01 Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-06-23
  • GBP 2
25 Feb 2016 AA Accounts for a dormant company made up to 30 June 2015
28 Jan 2016 CH01 Director's details changed for Graham Paul Hooper on 28 January 2016
03 Jun 2015 AR01 Annual return made up to 31 May 2015 with full list of shareholders
Statement of capital on 2015-06-03
  • GBP 2
03 Jun 2015 CH01 Director's details changed for Graham Paul Hooper on 3 June 2015
09 Apr 2015 AA Accounts for a dormant company made up to 30 June 2014
02 Jun 2014 AR01 Annual return made up to 31 May 2014 with full list of shareholders
Statement of capital on 2014-06-02
  • GBP 2
12 Dec 2013 AA Accounts for a dormant company made up to 30 June 2013
06 Jun 2013 AR01 Annual return made up to 31 May 2013 with full list of shareholders
12 Dec 2012 AA Accounts for a dormant company made up to 30 June 2012
31 May 2012 AR01 Annual return made up to 31 May 2012 with full list of shareholders
05 Apr 2012 AP01 Appointment of Mr John David Douglas as a director
05 Apr 2012 TM01 Termination of appointment of Richard Cookman as a director
02 Apr 2012 AA Accounts for a dormant company made up to 30 June 2011
07 Jun 2011 AR01 Annual return made up to 31 May 2011 with full list of shareholders
06 Apr 2011 AA Accounts for a dormant company made up to 30 June 2010
09 Jun 2010 AR01 Annual return made up to 31 May 2010 with full list of shareholders
09 Jun 2010 TM01 Termination of appointment of Malcolm Harris as a director