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WARRANT PROPERTY LIMITED

Company number 04711230

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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)
06 Aug 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
23 Apr 2013 GAZ1(A) First Gazette notice for voluntary strike-off
11 Apr 2013 DS01 Application to strike the company off the register
05 Feb 2013 TM01 Termination of appointment of Joseph John Mcguffie as a director on 29 March 2012
10 Aug 2012 AC92 Restoration by order of the court
04 Oct 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 Jun 2011 GAZ1(A) First Gazette notice for voluntary strike-off
09 Jun 2011 DS01 Application to strike the company off the register
06 Oct 2010 AA Accounts for a small company made up to 31 January 2010
23 Apr 2010 AR01 Annual return made up to 25 March 2010 with full list of shareholders
Statement of capital on 2010-04-23
  • GBP 1
10 Aug 2009 AA Accounts for a small company made up to 31 January 2009
01 Apr 2009 363a Return made up to 25/03/09; full list of members
07 Feb 2009 288b Appointment Terminated Director graham roberts
14 Nov 2008 AA Accounts for a small company made up to 31 January 2008
17 Sep 2008 395 Particulars of a mortgage or charge / charge no: 3
21 Jul 2008 288b Appointment Terminated Secretary graham roberts
18 Jan 2008 225 Accounting reference date extended from 31/07/07 to 31/01/08
07 Jun 2007 AA Full accounts made up to 31 July 2006
17 May 2007 155(6)a Declaration of assistance for shares acquisition
15 May 2007 288b Director resigned
15 May 2007 288a New director appointed
15 May 2007 288a New director appointed
15 May 2007 288a New director appointed
15 May 2007 288a New director appointed
15 May 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Guarantee 30/04/07