- Company Overview for WARRIOR SQUARE RECOVERIES LTD. (03578647)
- Filing history for WARRIOR SQUARE RECOVERIES LTD. (03578647)
- People for WARRIOR SQUARE RECOVERIES LTD. (03578647)
- More for WARRIOR SQUARE RECOVERIES LTD. (03578647)
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) |
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22 Mar 2022 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
04 Jan 2022 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
21 Dec 2021 | AD01 | Registered office address changed from Fountain House 130 Fenchurch Street London EC3M 5DJ England to Fourth Floor, St Magnus House Lower Thames Street London EC3R 6HD on 21 December 2021 | |
15 Dec 2021 | DS01 | Application to strike the company off the register | |
15 Dec 2021 | CS01 | Confirmation statement made on 1 December 2021 with updates | |
01 Dec 2021 | PSC02 | Notification of Sil 1992 Limited as a person with significant control on 12 November 2021 | |
07 Oct 2021 | AA | Total exemption full accounts made up to 31 December 2020 | |
06 Jan 2021 | CS01 | Confirmation statement made on 1 December 2020 with no updates | |
21 Sep 2020 | AA | Total exemption full accounts made up to 31 December 2019 | |
08 Sep 2020 | TM01 | Termination of appointment of Philip Seaman as a director on 8 September 2020 | |
11 Dec 2019 | CS01 | Confirmation statement made on 1 December 2019 with no updates | |
11 Dec 2019 | PSC07 | Cessation of Senator Insurance Services Limited as a person with significant control on 22 December 2017 | |
30 Sep 2019 | AA | Total exemption full accounts made up to 31 December 2018 | |
05 Dec 2018 | CS01 | Confirmation statement made on 1 December 2018 with updates | |
18 Oct 2018 | PSC02 | Notification of Dermavale Limited as a person with significant control on 22 December 2017 | |
26 Sep 2018 | AA | Total exemption full accounts made up to 31 December 2017 | |
29 Jun 2018 | AD01 | Registered office address changed from Lloyds Chambers 1 Portsoken Street London E1 8BT to Fountain House 130 Fenchurch Street London EC3M 5DJ on 29 June 2018 | |
11 Dec 2017 | CS01 | Confirmation statement made on 1 December 2017 with no updates | |
01 Nov 2017 | AA | Total exemption full accounts made up to 31 December 2016 | |
21 Sep 2017 | AP03 | Appointment of Diane Jane Evans as a secretary on 21 September 2017 | |
21 Sep 2017 | TM02 | Termination of appointment of Selina Nicolle as a secretary on 21 September 2017 | |
13 Dec 2016 | CS01 | Confirmation statement made on 1 December 2016 with updates | |
10 Oct 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
29 Dec 2015 | AR01 |
Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-29
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14 Oct 2015 | AA | Accounts for a dormant company made up to 31 December 2014 |