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WARRIOR SQUARE RECOVERIES LTD.

Company number 03578647

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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)
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
  • GBP 90
14 Oct 2015 AA Accounts for a dormant company made up to 31 December 2014