- Company Overview for WARRENTON INVESTMENTS LIMITED (04751088)
- Filing history for WARRENTON INVESTMENTS LIMITED (04751088)
- People for WARRENTON INVESTMENTS LIMITED (04751088)
- More for WARRENTON INVESTMENTS LIMITED (04751088)
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) |
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28 Jun 2022 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
16 Feb 2022 | AA | Total exemption full accounts made up to 31 May 2021 | |
15 Nov 2021 | AA | Total exemption full accounts made up to 31 May 2020 | |
05 Nov 2021 | CS01 | Confirmation statement made on 25 February 2021 with updates | |
13 Oct 2020 | SOAS(A) | Voluntary strike-off action has been suspended | |
26 May 2020 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
15 May 2020 | DS01 | Application to strike the company off the register | |
08 May 2020 | AP01 | Appointment of Mr Francesco Carenza as a director on 6 October 2019 | |
07 May 2020 | TM01 | Termination of appointment of Margaret Louise Janke as a director on 6 October 2019 | |
01 May 2020 | CS01 | Confirmation statement made on 25 February 2020 with no updates | |
05 Feb 2020 | AA | Total exemption full accounts made up to 31 May 2019 | |
02 Dec 2019 | AD01 | Registered office address changed from 22 Eastcheap 2nd Floor London EC3M 1EU to First Floor 10 Philpot Lane London EC3M 8AA on 2 December 2019 | |
28 Feb 2019 | AA | Total exemption full accounts made up to 31 May 2018 | |
26 Feb 2019 | CS01 | Confirmation statement made on 25 February 2019 with updates | |
25 Feb 2019 | PSC02 | Notification of Harley Brooks and Associates Limited as a person with significant control on 4 February 2019 | |
25 Feb 2019 | PSC07 | Cessation of Kpm Capital Ventures Llp as a person with significant control on 4 February 2019 | |
09 May 2018 | CS01 | Confirmation statement made on 1 May 2018 with no updates | |
28 Feb 2018 | AA | Total exemption full accounts made up to 31 May 2017 | |
05 May 2017 | CS01 | Confirmation statement made on 1 May 2017 with updates | |
06 Feb 2017 | AA | Total exemption small company accounts made up to 31 May 2016 | |
10 Oct 2016 | AP01 | Appointment of Mrs. Margaret Louise Janke as a director on 7 October 2016 | |
07 Oct 2016 | TM01 | Termination of appointment of Debra Louise Murphy as a director on 7 October 2016 | |
18 May 2016 | AR01 |
Annual return made up to 1 May 2016 with full list of shareholders
Statement of capital on 2016-05-18
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18 Dec 2015 | AA | Total exemption small company accounts made up to 31 May 2015 | |
08 May 2015 | AR01 |
Annual return made up to 1 May 2015 with full list of shareholders
Statement of capital on 2015-05-08
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