64 WARREN ROAD LIMITED

Company number 04139407

Date	Type	Description	View / Download
19 Mar 2019	AA	Accounts for a dormant company made up to 31 January 2018	(3 pages)
19 Mar 2019	AA	Accounts for a dormant company made up to 31 January 2017	(3 pages)
19 Mar 2019	AA	Accounts for a dormant company made up to 31 January 2016	(3 pages)
19 Mar 2019	AA	Accounts for a dormant company made up to 31 January 2015	(3 pages)
19 Mar 2019	AA	Accounts for a dormant company made up to 31 January 2014	(3 pages)
19 Mar 2019	AC92	Restoration by order of the court	(4 pages)
12 Aug 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
29 Apr 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
23 Apr 2014	AR01	Annual return made up to 11 January 2014 with full list of shareholders Statement of capital on 2014-04-23 GBP 3	(4 pages)
16 Apr 2014	DS01	Application to strike the company off the register	(3 pages)
07 Apr 2014	TM01	Termination of appointment of Jonathan Outram as a director	(2 pages)
31 Oct 2013	AA	Total exemption small company accounts made up to 31 January 2013	(3 pages)
26 Apr 2013	AR01	Annual return made up to 11 January 2013 with full list of shareholders	(4 pages)
25 Apr 2013	AP01	Appointment of Mr Jonathan William Neville Outram as a director	(2 pages)
12 Apr 2013	AD01	Registered office address changed from , 7 Priory Park, Bradford on Avon, Wiltshire, BA15 1QU on 12 April 2013	(2 pages)
16 Nov 2012	TM02	Termination of appointment of David Henchman as a secretary	(1 page)
16 Nov 2012	TM01	Termination of appointment of Eileen Henchman as a director	(1 page)
30 Oct 2012	AA	Total exemption small company accounts made up to 31 January 2012	(4 pages)
06 Feb 2012	AR01	Annual return made up to 11 January 2012 with full list of shareholders	(5 pages)
27 Oct 2011	AA	Total exemption small company accounts made up to 31 January 2011	(4 pages)
14 Mar 2011	AR01	Annual return made up to 11 January 2011 with full list of shareholders	(5 pages)
27 Oct 2010	AA	Total exemption small company accounts made up to 31 January 2010	(4 pages)
21 Jan 2010	AR01	Annual return made up to 11 January 2010 with full list of shareholders	(5 pages)
21 Jan 2010	CH01	Director's details changed for Dennis Edward Vaughan on 21 January 2010	(2 pages)
21 Jan 2010	CH01	Director's details changed for Eileen Beatrice Henchman on 21 January 2010	(2 pages)