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WARRENS DISPLAY LIMITED

Company number 03125257

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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)
07 Sep 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
07 Jun 2022	AM23	Notice of move from Administration to Dissolution	View PDF Notice of move from Administration to Dissolution - link opens in a new window - 31 pages (31 pages)
07 Jun 2022	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 31 pages (31 pages)
24 Jan 2022	AD01	Registered office address changed from Kpmg Llp 1 Sovereign Square Sovereign Street Leeds LS1 4DA England to 4th Floor Tailors Corner Thirsk Row Leeds LS1 4JF on 24 January 2022	View PDF Registered office address changed from Kpmg Llp 1 Sovereign Square Sovereign Street Leeds LS1 4DA England to 4th Floor Tailors Corner Thirsk Row Leeds LS1 4JF on 24 January 2022 - link opens in a new window - 2 pages (2 pages)
08 Dec 2021	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 26 pages (26 pages)
29 Oct 2021	AM19	Notice of extension of period of Administration	View PDF Notice of extension of period of Administration - link opens in a new window - 3 pages (3 pages)
10 Jun 2021	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 30 pages (30 pages)
03 Feb 2021	AM07	Result of meeting of creditors	View PDF Result of meeting of creditors - link opens in a new window - 5 pages (5 pages)
01 Feb 2021	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
30 Dec 2020	AM03	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 45 pages (45 pages)
23 Dec 2020	AM02	Statement of affairs with form AM02SOA	View PDF Statement of affairs with form AM02SOA - link opens in a new window - 8 pages (8 pages)
12 Dec 2020	AD01	Registered office address changed from Warrens Display Felnex Road Leeds LS9 0SS England to Kpmg Llp 1 Sovereign Square Sovereign Street Leeds LS1 4DA on 12 December 2020	View PDF Registered office address changed from Warrens Display Felnex Road Leeds LS9 0SS England to Kpmg Llp 1 Sovereign Square Sovereign Street Leeds LS1 4DA on 12 December 2020 - link opens in a new window - 2 pages (2 pages)
08 Dec 2020	AM01	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 3 pages (3 pages)
13 Nov 2020	CS01	Confirmation statement made on 13 November 2020 with no updates	View PDF Confirmation statement made on 13 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
12 Dec 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 12 pages (12 pages) Download iXBRL
26 Nov 2019	CS01	Confirmation statement made on 13 November 2019 with no updates	View PDF Confirmation statement made on 13 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jun 2019	MR04	Satisfaction of charge 031252570004 in full	View PDF Satisfaction of charge 031252570004 in full - link opens in a new window - 1 page (1 page)
26 Jun 2019	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
18 Jun 2019	MR01	Registration of charge 031252570007, created on 12 June 2019	View PDF Registration of charge 031252570007, created on 12 June 2019 - link opens in a new window - 25 pages (25 pages)
18 Jun 2019	MR01	Registration of charge 031252570008, created on 12 June 2019	View PDF Registration of charge 031252570008, created on 12 June 2019 - link opens in a new window - 42 pages (42 pages)
17 Jun 2019	MR04	Satisfaction of charge 031252570006 in full	View PDF Satisfaction of charge 031252570006 in full - link opens in a new window - 1 page (1 page)
17 Jun 2019	MR04	Satisfaction of charge 031252570005 in full	View PDF Satisfaction of charge 031252570005 in full - link opens in a new window - 1 page (1 page)
09 May 2019	TM01	Termination of appointment of Graham Stewart Pennells as a director on 3 May 2019	View PDF Termination of appointment of Graham Stewart Pennells as a director on 3 May 2019 - link opens in a new window - 1 page (1 page)
09 May 2019	TM02	Termination of appointment of Graham Stewart Pennells as a secretary on 3 May 2019	View PDF Termination of appointment of Graham Stewart Pennells as a secretary on 3 May 2019 - link opens in a new window - 1 page (1 page)
14 Jan 2019	MR01	Registration of charge 031252570006, created on 11 January 2019	View PDF Registration of charge 031252570006, created on 11 January 2019 - link opens in a new window - 44 pages (44 pages)

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