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RICHARD WARREN LIMITED

Company number 04775456

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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)
15 May 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
27 Feb 2018 GAZ1(A) First Gazette notice for voluntary strike-off
15 Feb 2018 DS01 Application to strike the company off the register
06 Nov 2017 AA01 Current accounting period extended from 31 July 2017 to 31 December 2017
17 May 2017 CS01 Confirmation statement made on 6 May 2017 with updates
21 Dec 2016 AA Total exemption small company accounts made up to 31 July 2016
20 May 2016 AR01 Annual return made up to 6 May 2016 with full list of shareholders
Statement of capital on 2016-05-20
  • GBP 1
16 Dec 2015 AA Total exemption small company accounts made up to 31 July 2015
02 Jun 2015 AR01 Annual return made up to 6 May 2015 with full list of shareholders
Statement of capital on 2015-06-02
  • GBP 1
10 Nov 2014 AA Total exemption small company accounts made up to 31 July 2014
06 May 2014 AR01 Annual return made up to 6 May 2014 with full list of shareholders
Statement of capital on 2014-05-06
  • GBP 1
12 Nov 2013 AA Total exemption small company accounts made up to 31 July 2013
13 May 2013 AR01 Annual return made up to 7 May 2013 with full list of shareholders
12 Nov 2012 AA Total exemption small company accounts made up to 31 July 2012
10 May 2012 AR01 Annual return made up to 7 May 2012 with full list of shareholders
28 Sep 2011 AA Total exemption small company accounts made up to 31 July 2011
10 May 2011 AR01 Annual return made up to 7 May 2011 with full list of shareholders
10 May 2011 TM02 Termination of appointment of Alexander Wilson as a secretary
18 Nov 2010 AA Total exemption small company accounts made up to 31 July 2010
28 May 2010 AR01 Annual return made up to 7 May 2010 with full list of shareholders
28 May 2010 CH01 Director's details changed for Richard Gordon Warren on 7 May 2010
05 Nov 2009 AA Total exemption small company accounts made up to 31 July 2009
08 May 2009 363a Return made up to 07/05/09; full list of members
04 Dec 2008 AA Total exemption small company accounts made up to 31 July 2008
15 May 2008 AA Total exemption small company accounts made up to 31 July 2007