- Company Overview for WARLEY HOUSE (162)(NO. 2) LIMITED (04413562)
- Filing history for WARLEY HOUSE (162)(NO. 2) LIMITED (04413562)
- People for WARLEY HOUSE (162)(NO. 2) LIMITED (04413562)
- Charges for WARLEY HOUSE (162)(NO. 2) LIMITED (04413562)
- More for WARLEY HOUSE (162)(NO. 2) LIMITED (04413562)
| 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 May 2017 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 28 Feb 2017 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 16 Feb 2017 | DS01 | Application to strike the company off the register | |
| 28 Oct 2016 | AD01 | Registered office address changed from C/O Thomas Eggar 14 New Street London EC2M 4HE England to Belmont House Station Way Crawley RH10 1JA on 28 October 2016 | |
| 05 May 2016 | AR01 |
Annual return made up to 10 April 2016 with full list of shareholders
Statement of capital on 2016-05-05
|
|
| 14 Jan 2016 | AA | Accounts for a dormant company made up to 30 April 2015 | |
| 22 Jul 2015 | AD01 | Registered office address changed from C/O C/O, Balbit Thandi Balbit Thandi Thomas Eggar Ltd 76 Shoe Lane London EC4A 3JB to C/O Thomas Eggar 14 New Street London EC2M 4HE on 22 July 2015 | |
| 17 Apr 2015 | AR01 |
Annual return made up to 10 April 2015 with full list of shareholders
Statement of capital on 2015-04-17
|
|
| 04 Dec 2014 | AA | Accounts for a dormant company made up to 30 April 2014 | |
| 14 Apr 2014 | AR01 |
Annual return made up to 10 April 2014 with full list of shareholders
Statement of capital on 2014-04-14
|
|
| 27 Feb 2014 | AA | Accounts for a dormant company made up to 30 April 2013 | |
| 24 Apr 2013 | AR01 | Annual return made up to 10 April 2013 with full list of shareholders | |
| 23 Jan 2013 | AA | Accounts for a dormant company made up to 30 April 2012 | |
| 17 Apr 2012 | AR01 | Annual return made up to 10 April 2012 with full list of shareholders | |
| 31 Jan 2012 | AA | Accounts for a dormant company made up to 30 April 2011 | |
| 24 Jun 2011 | AR01 | Annual return made up to 10 April 2011 with full list of shareholders | |
| 24 Jan 2011 | AA | Accounts for a dormant company made up to 30 April 2010 | |
| 20 Aug 2010 | AR01 | Annual return made up to 10 April 2010 with full list of shareholders | |
| 19 Aug 2010 | CH01 | Director's details changed for Sean Keohane on 10 April 2010 | |
| 19 Aug 2010 | CH01 | Director's details changed for Bernadette Keohane on 10 April 2010 | |
| 01 Feb 2010 | AA | Accounts for a dormant company made up to 30 April 2009 | |
| 01 Aug 2009 | 363a | Return made up to 22/05/09; full list of members | |
| 23 Jun 2009 | 287 | Registered office changed on 23/06/2009 from 76 shoe lane london EC4A 3JB | |
| 04 May 2009 | AA | Accounts for a dormant company made up to 30 April 2008 | |
| 27 Jun 2008 | 363s | Return made up to 10/04/08; no change of members |