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WARRANT HOLDINGS LIMITED

Company number 04012138

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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)
24 May 2011	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)
08 Feb 2011	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)
31 Jan 2011	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)
06 Oct 2010	AA	Accounts for a small company made up to 31 January 2010	View PDF Accounts for a small company made up to 31 January 2010 - link opens in a new window - 7 pages (7 pages)
28 Jun 2010	AR01	Annual return made up to 12 June 2010 with full list of shareholders Statement of capital on 2010-06-28 GBP 404,743	View PDF Annual return made up to 12 June 2010 with full list of shareholders Statement of capital on 2010-06-28 GBP 404,743 - link opens in a new window - 5 pages (5 pages)
11 Aug 2009	AA	Accounts for a small company made up to 31 January 2009	View PDF Accounts for a small company made up to 31 January 2009 - link opens in a new window - 7 pages (7 pages)
03 Aug 2009	363a	Return made up to 12/06/09; full list of members	View PDF Return made up to 12/06/09; full list of members - link opens in a new window - 5 pages (5 pages)
14 Nov 2008	AA	Accounts for a small company made up to 31 January 2008	View PDF Accounts for a small company made up to 31 January 2008 - link opens in a new window - 7 pages (7 pages)
07 Aug 2008	288b	Appointment Terminated Director and Secretary graham roberts	View PDF Appointment Terminated Director and Secretary graham roberts - link opens in a new window - 1 page (1 page)
07 Aug 2008	363a	Return made up to 12/06/08; full list of members	View PDF Return made up to 12/06/08; full list of members - link opens in a new window - 6 pages (6 pages)
16 Apr 2008	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 6 pages (6 pages)
11 Apr 2008	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 5 pages (5 pages)
11 Apr 2008	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares RES13 ‐ Intra gp funding 04/04/2008	View PDF Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares RES13 ‐ Intra gp funding 04/04/2008 - link opens in a new window - 4 pages (4 pages)
11 Apr 2008	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 13 pages (13 pages)
11 Apr 2008	RESOLUTIONS	Resolutions RES13 ‐ Approve infra gp funding 04/04/2008 RES07 ‐ Resolution of financial assistance for the acquisition of shares	View PDF Resolutions RES13 ‐ Approve infra gp funding 04/04/2008 RES07 ‐ Resolution of financial assistance for the acquisition of shares - link opens in a new window - 20 pages (20 pages)
18 Jan 2008	225	Accounting reference date extended from 31/07/07 to 31/01/08	View PDF Accounting reference date extended from 31/07/07 to 31/01/08 - link opens in a new window - 1 page (1 page)
01 Dec 2007	AA	Group of companies' accounts made up to 31 July 2006	View PDF Group of companies' accounts made up to 31 July 2006 - link opens in a new window - 21 pages (21 pages)
06 Sep 2007	363s	Return made up to 12/06/07; change of members	View PDF Return made up to 12/06/07; change of members - link opens in a new window - 8 pages (8 pages)
13 Jun 2007	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 6 pages (6 pages)
13 Jun 2007	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 6 pages (6 pages)
17 May 2007	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 7 pages (7 pages)
17 May 2007	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 6 pages (6 pages)
15 May 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
15 May 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
15 May 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)

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