- Company Overview for WARRENGATE (HERTS) LTD (04117453)
- Filing history for WARRENGATE (HERTS) LTD (04117453)
- People for WARRENGATE (HERTS) LTD (04117453)
- Charges for WARRENGATE (HERTS) LTD (04117453)
- More for WARRENGATE (HERTS) LTD (04117453)
| 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) |
|---|---|---|---|
| 16 Jan 2018 | GAZ2 | Final Gazette dissolved via compulsory strike-off | |
| 31 Oct 2017 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 06 Feb 2017 | CS01 | Confirmation statement made on 30 November 2016 with updates | |
| 30 Aug 2016 | AA | Total exemption small company accounts made up to 30 November 2015 | |
| 12 Dec 2015 | AR01 |
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-12
|
|
| 12 Dec 2015 | CH01 | Director's details changed for Baron Alexander Deschauer on 3 February 2015 | |
| 11 Nov 2015 | AA | Total exemption small company accounts made up to 30 November 2014 | |
| 07 Dec 2014 | AR01 |
Annual return made up to 30 November 2014 with full list of shareholders
Statement of capital on 2014-12-07
|
|
| 28 Aug 2014 | AA | Total exemption small company accounts made up to 30 November 2013 | |
| 17 Apr 2014 | AD01 | Registered office address changed from Sussex House London Road East Grinstead Sussex RH19 1HH on 17 April 2014 | |
| 20 Jan 2014 | AR01 |
Annual return made up to 30 November 2013 with full list of shareholders
Statement of capital on 2014-01-20
|
|
| 08 Mar 2013 | AA | Total exemption small company accounts made up to 30 November 2012 | |
| 28 Feb 2013 | AR01 | Annual return made up to 30 November 2012 with full list of shareholders | |
| 28 Feb 2013 | CH01 | Director's details changed for Baron Alexander Deschauer on 5 April 2012 | |
| 23 May 2012 | AA | Total exemption small company accounts made up to 30 November 2011 | |
| 08 Dec 2011 | AR01 | Annual return made up to 30 November 2011 with full list of shareholders | |
| 09 Sep 2011 | TM01 | Termination of appointment of Allon Gilbert as a director | |
| 15 Apr 2011 | AA | Total exemption small company accounts made up to 30 November 2010 | |
| 31 Dec 2010 | AR01 | Annual return made up to 30 November 2010 with full list of shareholders | |
| 31 Dec 2010 | CH03 | Secretary's details changed for Mrs Janis Ina Parmenter on 29 November 2010 | |
| 31 Dec 2010 | CH01 | Director's details changed for Baron Alexander Deschauer on 29 November 2010 | |
| 31 Dec 2010 | CH01 | Director's details changed for Mr Allon Samuel Jacob Gilbert on 29 November 2010 | |
| 21 May 2010 | AA | Total exemption small company accounts made up to 30 November 2009 | |
| 15 Jan 2010 | AR01 | Annual return made up to 30 November 2009 with full list of shareholders | |
| 15 Jan 2010 | CH01 | Director's details changed for Mr Allon Samuel Jacob Gilbert on 1 November 2009 |