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WARREN BUILDING SERVICES LTD

Company number 04680395

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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)
22 May 2018 GAZ2 Final Gazette dissolved via compulsory strike-off
06 Mar 2018 GAZ1 First Gazette notice for compulsory strike-off
03 Nov 2017 AA01 Previous accounting period extended from 28 February 2017 to 31 March 2017
07 Apr 2017 CS01 Confirmation statement made on 27 February 2017 with updates
07 Apr 2017 TM02 Termination of appointment of County Accounting & Bookkeeping Ltd as a secretary on 7 April 2017
07 Apr 2017 AD01 Registered office address changed from 208 Northam Road Southampton Hampshire SO14 0QE to 9 Ivy Dene Southampton SO19 0AB on 7 April 2017
20 Jun 2016 AA Micro company accounts made up to 29 February 2016
08 Apr 2016 AR01 Annual return made up to 27 February 2016 with full list of shareholders
Statement of capital on 2016-04-08
  • GBP 250
28 Jul 2015 AA Micro company accounts made up to 28 February 2015
14 Apr 2015 AR01 Annual return made up to 27 February 2015 with full list of shareholders
Statement of capital on 2015-04-14
  • GBP 250
16 Jul 2014 AA Total exemption small company accounts made up to 28 February 2014
28 Mar 2014 AR01 Annual return made up to 27 February 2014 with full list of shareholders
Statement of capital on 2014-03-28
  • GBP 250
23 Jul 2013 AA Total exemption small company accounts made up to 28 February 2013
09 Apr 2013 AR01 Annual return made up to 27 February 2013 with full list of shareholders
09 Apr 2013 CH01 Director's details changed for Jason Warren on 28 February 2013
21 Aug 2012 AA Total exemption small company accounts made up to 29 February 2012
19 Mar 2012 AR01 Annual return made up to 27 February 2012 with full list of shareholders
06 Jun 2011 AA Total exemption small company accounts made up to 28 February 2011
08 Apr 2011 AR01 Annual return made up to 27 February 2011 with full list of shareholders
20 Oct 2010 TM01 Termination of appointment of Carlton Warren as a director
29 Jul 2010 AA Total exemption small company accounts made up to 28 February 2010
26 Mar 2010 AR01 Annual return made up to 27 February 2010 with full list of shareholders
26 Mar 2010 AD01 Registered office address changed from 56 Pine Road Chandlersford Eastleigh Hampshire SO53 1LG on 26 March 2010
26 Mar 2010 AP04 Appointment of County Accounting & Bookkeeping Ltd as a secretary
26 Mar 2010 TM02 Termination of appointment of David Day as a secretary