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WARREN GAS CONSULTANTS LIMITED

Company number 04611448

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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)
26 Feb 2019 GAZ2 Final Gazette dissolved via compulsory strike-off
11 Dec 2018 GAZ1 First Gazette notice for compulsory strike-off
18 Dec 2017 CS01 Confirmation statement made on 6 December 2017 with updates
29 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
14 Dec 2016 CS01 Confirmation statement made on 6 December 2016 with updates
13 Dec 2016 CH01 Director's details changed for Christopher Warren on 12 December 2016
21 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
15 Sep 2016 CH03 Secretary's details changed for Mikala Millard on 15 September 2016
15 Sep 2016 AD01 Registered office address changed from 8 Stagshorn Road Horndean Waterlooville Hants PO8 9NS to Wellesley House 204 London Road Waterlooville Hampshire PO7 7AN on 15 September 2016
29 Jan 2016 AR01 Annual return made up to 6 December 2015 with full list of shareholders
Statement of capital on 2016-01-29
  • GBP 100
29 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
08 Jan 2015 AR01 Annual return made up to 6 December 2014 with full list of shareholders
Statement of capital on 2015-01-08
  • GBP 100
30 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
25 Feb 2014 AR01 Annual return made up to 6 December 2013 with full list of shareholders
Statement of capital on 2014-02-25
  • GBP 100
27 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
11 Jan 2013 AR01 Annual return made up to 6 December 2012 with full list of shareholders
25 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
24 Jan 2012 AR01 Annual return made up to 6 December 2011 with full list of shareholders
30 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
28 Feb 2011 AR01 Annual return made up to 6 December 2010 with full list of shareholders
30 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
29 Jan 2010 AR01 Annual return made up to 6 December 2009 with full list of shareholders
29 Jan 2010 CH01 Director's details changed for Christopher Warren on 5 December 2009
02 Nov 2009 AA Total exemption small company accounts made up to 31 December 2008
17 Mar 2009 363a Return made up to 06/12/08; full list of members