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WAREHOUSE HOLDINGS LIMITED

Company number 04036579

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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)
27 Oct 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
27 Jul 2022	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 25 pages (25 pages)
20 Jan 2022	LIQ03	Liquidators' statement of receipts and payments to 19 November 2021	View PDF Liquidators' statement of receipts and payments to 19 November 2021 - link opens in a new window - 26 pages (26 pages)
26 Aug 2021	AD01	Registered office address changed from Cvr Global Llp Three Brindley Place 2nd Floor Birmingham B1 2JB to 8th Floor Temple Point One Temple Row Birmingham B2 5LG on 26 August 2021	View PDF Registered office address changed from Cvr Global Llp Three Brindley Place 2nd Floor Birmingham B1 2JB to 8th Floor Temple Point One Temple Row Birmingham B2 5LG on 26 August 2021 - link opens in a new window - 2 pages (2 pages)
29 Dec 2020	LIQ03	Liquidators' statement of receipts and payments to 19 November 2020	View PDF Liquidators' statement of receipts and payments to 19 November 2020 - link opens in a new window - 40 pages (40 pages)
18 May 2020	LIQ03	Liquidators' statement of receipts and payments to 19 November 2019	View PDF Liquidators' statement of receipts and payments to 19 November 2019 - link opens in a new window - 30 pages (30 pages)
05 Jul 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
05 Jul 2019	LIQ10	Removal of liquidator by court order	View PDF Removal of liquidator by court order - link opens in a new window - 8 pages (8 pages)
01 Feb 2019	LIQ03	Liquidators' statement of receipts and payments to 19 November 2018	View PDF Liquidators' statement of receipts and payments to 19 November 2018 - link opens in a new window - 19 pages (19 pages)
23 Jan 2018	LIQ03	Liquidators' statement of receipts and payments to 19 November 2017	View PDF Liquidators' statement of receipts and payments to 19 November 2017 - link opens in a new window - 22 pages (22 pages)
07 Nov 2017	AD01	Registered office address changed from C/O W P Mayfields Limited Imex Business Park Kings Road Birmingham West Midlands B11 2AL to Three Brindley Place 2nd Floor Birmingham B1 2JB on 7 November 2017	View PDF Registered office address changed from C/O W P Mayfields Limited Imex Business Park Kings Road Birmingham West Midlands B11 2AL to Three Brindley Place 2nd Floor Birmingham B1 2JB on 7 November 2017 - link opens in a new window - 2 pages (2 pages)
13 Jan 2017	4.68	Liquidators' statement of receipts and payments to 19 November 2016	View PDF Liquidators' statement of receipts and payments to 19 November 2016 - link opens in a new window - 7 pages (7 pages)
28 Jul 2016	AD01	Registered office address changed from Cable Plaza Waterfront West Brierley Hill West Midlands DY5 1LW to C/O W P Mayfields Limited Imex Business Park Kings Road Birmingham West Midlands B11 2AL on 28 July 2016	View PDF Registered office address changed from Cable Plaza Waterfront West Brierley Hill West Midlands DY5 1LW to C/O W P Mayfields Limited Imex Business Park Kings Road Birmingham West Midlands B11 2AL on 28 July 2016 - link opens in a new window - 2 pages (2 pages)
18 May 2016	F10.2	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 3 pages (3 pages)
09 May 2016	F10.2	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 3 pages (3 pages)
01 Dec 2015	AD01	Registered office address changed from Ricketts House Stourton Business Park Queen Street Hunslet Leeds LS10 1SL to Cable Plaza Waterfront West Brierley Hill West Midlands DY5 1LW on 1 December 2015	View PDF Registered office address changed from Ricketts House Stourton Business Park Queen Street Hunslet Leeds LS10 1SL to Cable Plaza Waterfront West Brierley Hill West Midlands DY5 1LW on 1 December 2015 - link opens in a new window - 2 pages (2 pages)
30 Nov 2015	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 4 pages (4 pages)
30 Nov 2015	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
30 Nov 2015	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-11-20	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-11-20 - link opens in a new window - 1 page (1 page)
03 Nov 2015	TM01	Termination of appointment of Gary Wagstaff as a director on 1 October 2015	View PDF Termination of appointment of Gary Wagstaff as a director on 1 October 2015 - link opens in a new window - 1 page (1 page)
03 Nov 2015	TM02	Termination of appointment of Gary Wagstaff as a secretary on 1 October 2015	View PDF Termination of appointment of Gary Wagstaff as a secretary on 1 October 2015 - link opens in a new window - 1 page (1 page)
29 Oct 2015	AP01	Appointment of Mr Trevor Ian Hardaker as a director on 15 October 2015	View PDF Appointment of Mr Trevor Ian Hardaker as a director on 15 October 2015 - link opens in a new window - 2 pages (2 pages)
11 Oct 2015	AR01	Annual return made up to 19 July 2015 with full list of shareholders Statement of capital on 2015-10-11 GBP 100	View PDF Annual return made up to 19 July 2015 with full list of shareholders Statement of capital on 2015-10-11 GBP 100 - link opens in a new window - 4 pages (4 pages)
03 Aug 2015	AP01	Appointment of Mr Howard Peter Wadsworth as a director on 30 July 2015	View PDF Appointment of Mr Howard Peter Wadsworth as a director on 30 July 2015 - link opens in a new window - 2 pages (2 pages)
01 Jul 2015	AA	Total exemption small company accounts made up to 30 September 2014	View PDF Total exemption small company accounts made up to 30 September 2014 - link opens in a new window - 4 pages (4 pages) Download iXBRL

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