WARREN SMITH ARCHITECTS LIMITED

Company number 03943049

Date	Type	Description	View / Download
23 Oct 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
23 Jul 2013	4.72	Return of final meeting in a creditors' voluntary winding up	(12 pages)
20 Nov 2012	AD01	Registered office address changed from C/O the Macdonald Partnership Plc New Broad Street House 35 New Broad Street London EC2M 1NH on 20 November 2012	(2 pages)
02 Aug 2012	AD01	Registered office address changed from St Peters Studio 50 North Eyot Gardens London W6 9NL on 2 August 2012	(2 pages)
01 Aug 2012	4.20	Statement of affairs with form 4.19	(6 pages)
01 Aug 2012	600	Appointment of a voluntary liquidator	(1 page)
01 Aug 2012	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2012-07-25	(1 page)
23 Apr 2012	AR01	Annual return made up to 8 March 2012 with full list of shareholders Statement of capital on 2012-04-23 GBP 2	(4 pages)
23 Apr 2012	TM01	Termination of appointment of Warren Peter Smith as a director on 8 January 2012	(1 page)
23 Apr 2012	TM01	Termination of appointment of Warren Peter Smith as a director on 8 January 2012	(1 page)
21 Nov 2011	AA	Total exemption small company accounts made up to 31 March 2011	(6 pages)
08 Mar 2011	AR01	Annual return made up to 8 March 2011 with full list of shareholders	(5 pages)
14 Sep 2010	AA	Total exemption small company accounts made up to 31 March 2010	(8 pages)
17 Mar 2010	AR01	Annual return made up to 8 March 2010 with full list of shareholders	(5 pages)
17 Mar 2010	CH01	Director's details changed for Mrs Noreen Patricia Smith on 31 October 2009	(2 pages)
17 Mar 2010	CH01	Director's details changed for Mr Warren Peter Smith on 31 October 2009	(2 pages)
14 Sep 2009	AA	Total exemption small company accounts made up to 31 March 2009	(6 pages)
10 Mar 2009	363a	Return made up to 08/03/09; full list of members	(4 pages)
11 Sep 2008	AA	Total exemption small company accounts made up to 31 March 2008	(7 pages)
27 Mar 2008	363a	Return made up to 08/03/08; full list of members	(4 pages)
09 Aug 2007	AA	Total exemption small company accounts made up to 31 March 2007	(7 pages)
15 Mar 2007	363a	Return made up to 08/03/07; full list of members	(2 pages)
15 Mar 2007	288c	Secretary's particulars changed	(1 page)
15 Mar 2007	288c	Director's particulars changed	(1 page)
16 Jan 2007	AA	Total exemption full accounts made up to 31 March 2006	(10 pages)