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WAREHOUSE UK LIMITED

Company number 04511331

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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)
12 Jun 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 May 2012 AA Accounts for a dormant company made up to 31 August 2011
28 Feb 2012 GAZ1(A) First Gazette notice for voluntary strike-off
15 Feb 2012 DS01 Application to strike the company off the register
07 Sep 2011 AR01 Annual return made up to 14 August 2011 with full list of shareholders
Statement of capital on 2011-09-07
  • GBP 1
10 Jun 2011 AP01 Appointment of David Harry Garratt as a director
10 Jun 2011 AP03 Appointment of David Garratt as a secretary
10 Jun 2011 TM02 Termination of appointment of David Harbord as a secretary
10 Jun 2011 TM01 Termination of appointment of David Harbord as a director
09 May 2011 TM01 Termination of appointment of Andrew Meehan as a director
09 May 2011 AP01 Appointment of Mr Bernard Charles Hewitt as a director
18 Feb 2011 AA Accounts for a dormant company made up to 31 August 2010
16 Sep 2010 AR01 Annual return made up to 14 August 2010 with full list of shareholders
11 May 2010 AA Accounts for a dormant company made up to 31 August 2009
16 Oct 2009 AR01 Annual return made up to 14 August 2009 with full list of shareholders
01 Sep 2009 288a Secretary appointed david harbord
24 Jul 2009 288b Appointment Terminated Secretary genesia secretaries LIMITED
07 Jul 2009 288b Appointment Terminated Director colin mccarthy
29 Jun 2009 AA Accounts made up to 31 August 2008
19 Jun 2009 288a Director appointed mr andrew david meehan
18 Jun 2009 288a Director appointed mr david harbord
17 Jun 2009 288b Appointment Terminated Director david gilbert
08 Oct 2008 363a Return made up to 14/08/08; full list of members
02 Jun 2008 AA Accounts made up to 31 August 2007
15 Nov 2007 288a New secretary appointed