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WARRANT LIMITED

Company number 03928495

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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 Nov 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
30 Jul 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
19 Jul 2013	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
04 Feb 2013	AR01	Annual return made up to 18 January 2013 with full list of shareholders Statement of capital on 2013-02-04 GBP 100	View PDF Annual return made up to 18 January 2013 with full list of shareholders Statement of capital on 2013-02-04 GBP 100 - link opens in a new window - 4 pages (4 pages)
22 Jan 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 5 pages (5 pages)
15 Jan 2013	AA01	Previous accounting period shortened from 31 March 2013 to 31 December 2012	View PDF Previous accounting period shortened from 31 March 2013 to 31 December 2012 - link opens in a new window - 3 pages (3 pages)
27 Dec 2012	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 5 pages (5 pages)
14 Feb 2012	AR01	Annual return made up to 18 January 2012 with full list of shareholders	View PDF Annual return made up to 18 January 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
20 Jan 2012	AA	Total exemption small company accounts made up to 31 March 2011	View PDF Total exemption small company accounts made up to 31 March 2011 - link opens in a new window - 6 pages (6 pages)
31 Oct 2011	AA01	Previous accounting period shortened from 10 May 2011 to 31 March 2011	View PDF Previous accounting period shortened from 10 May 2011 to 31 March 2011 - link opens in a new window - 3 pages (3 pages)
27 Jan 2011	AR01	Annual return made up to 18 January 2011 with full list of shareholders	View PDF Annual return made up to 18 January 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
14 Jan 2011	AA	Total exemption small company accounts made up to 10 May 2010	View PDF Total exemption small company accounts made up to 10 May 2010 - link opens in a new window - 6 pages (6 pages)
01 Sep 2010	AA01	Previous accounting period extended from 31 March 2010 to 10 May 2010	View PDF Previous accounting period extended from 31 March 2010 to 10 May 2010 - link opens in a new window - 3 pages (3 pages)
28 May 2010	AR01	Annual return made up to 18 January 2010 with full list of shareholders	View PDF Annual return made up to 18 January 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
28 May 2010	AD02	Register inspection address has been changed from 15 Lee Lane Horwich Bolton Lancashire BL6 7BP United Kingdom	View PDF Register inspection address has been changed from 15 Lee Lane Horwich Bolton Lancashire BL6 7BP United Kingdom - link opens in a new window - 1 page (1 page)
28 May 2010	CH01	Director's details changed for Mrs Caroline Marie Bennett on 18 January 2010	View PDF Director's details changed for Mrs Caroline Marie Bennett on 18 January 2010 - link opens in a new window - 2 pages (2 pages)
28 May 2010	CH01	Director's details changed for John William Bennett on 18 January 2010	View PDF Director's details changed for John William Bennett on 18 January 2010 - link opens in a new window - 2 pages (2 pages)
28 May 2010	AD01	Registered office address changed from Regent House 3 Regents Hill Lostock Bolton Lancashire BL6 4PN on 28 May 2010	View PDF Registered office address changed from Regent House 3 Regents Hill Lostock Bolton Lancashire BL6 4PN on 28 May 2010 - link opens in a new window - 1 page (1 page)
28 May 2010	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
28 May 2010	CH03	Secretary's details changed for Caroline Marie Bennett on 18 January 2010	View PDF Secretary's details changed for Caroline Marie Bennett on 18 January 2010 - link opens in a new window - 1 page (1 page)
20 Jan 2010	CH01	Director's details changed for Caroline Marie Bennett on 20 January 2010	View PDF Director's details changed for Caroline Marie Bennett on 20 January 2010 - link opens in a new window - 2 pages (2 pages)
20 Jan 2010	CH01	Director's details changed for John William Bennett on 20 January 2010	View PDF Director's details changed for John William Bennett on 20 January 2010 - link opens in a new window - 2 pages (2 pages)
20 Jan 2010	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
17 Jun 2009	AA	Total exemption small company accounts made up to 31 March 2009	View PDF Total exemption small company accounts made up to 31 March 2009 - link opens in a new window - 6 pages (6 pages)
21 Jan 2009	363a	Return made up to 18/01/09; full list of members	View PDF Return made up to 18/01/09; full list of members - link opens in a new window - 4 pages (4 pages)

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