A. WARREN & SONS LIMITED

Company number 03495083

Date	Type	Description	View / Download
28 Sep 2021	GAZ2	Final Gazette dissolved following liquidation	(1 page)
28 Jun 2021	LIQ13	Return of final meeting in a members' voluntary winding up	(13 pages)
27 Apr 2021	AD01	Registered office address changed from C/O Mazars Llp 45 Church Street Birmingham B3 2RT to C/O Mazars Llp 1st Floor Two Chamberlain Square Birmingham B3 3AX on 27 April 2021	(2 pages)
25 Sep 2020	AD01	Registered office address changed from Lodge Way House Lodge Way Harlestone Road Northampton NN5 7UG to C/O Mazars Llp 45 Church Street Birmingham B3 2RT on 25 September 2020	(2 pages)
24 Sep 2020	AD02	Register inspection address has been changed to Lodgeway House Lodge Way Harlestone Road Northampton NN5 7UG	(2 pages)
23 Sep 2020	600	Appointment of a voluntary liquidator	(3 pages)
23 Sep 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-08-27	(1 page)
23 Sep 2020	LIQ01	Declaration of solvency	(5 pages)
01 Jul 2020	SH20	Statement by Directors	(1 page)
01 Jul 2020	SH19	Statement of capital on 1 July 2020 GBP 1	(3 pages)
01 Jul 2020	CAP-SS	Solvency Statement dated 22/06/20	(1 page)
01 Jul 2020	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
10 Jan 2020	CS01	Confirmation statement made on 1 January 2020 with no updates	(3 pages)
20 Sep 2019	AA	Accounts for a dormant company made up to 31 December 2018	(1 page)
15 Jan 2019	CS01	Confirmation statement made on 1 January 2019 with no updates	(3 pages)
26 Jun 2018	AA	Accounts for a dormant company made up to 31 December 2017	(1 page)
13 Mar 2018	TM01	Termination of appointment of Deborah Grimason as a director on 6 March 2018	(1 page)
12 Jan 2018	CS01	Confirmation statement made on 1 January 2018 with no updates	(3 pages)
20 Sep 2017	AA	Accounts for a dormant company made up to 31 December 2016	(1 page)
25 Jul 2017	TM01	Termination of appointment of John Peter Carter as a director on 18 July 2017	(1 page)
20 Jul 2017	AP01	Appointment of Miss Deborah Grimason as a director on 18 July 2017	(2 pages)
19 Jul 2017	TM01	Termination of appointment of Anthony David Buffin as a director on 11 July 2017	(1 page)
11 Jul 2017	AP01	Appointment of Mr Alan Richard Williams as a director on 11 July 2017	(2 pages)
25 Jan 2017	CS01	Confirmation statement made on 2 January 2017 with updates	(5 pages)
22 Sep 2016	AA	Accounts for a dormant company made up to 31 December 2015	(1 page)