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G.R. WARREN LTD

Company number 04788079

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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 Nov 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
30 Aug 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
18 Aug 2016	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
25 Jun 2016	AR01	Annual return made up to 5 June 2016 with full list of shareholders Statement of capital on 2016-06-25 GBP 100	View PDF Annual return made up to 5 June 2016 with full list of shareholders Statement of capital on 2016-06-25 GBP 100 - link opens in a new window - 3 pages (3 pages)
23 Jun 2016	TM01	Termination of appointment of Graham Robert Warren as a director on 30 November 2015	View PDF Termination of appointment of Graham Robert Warren as a director on 30 November 2015 - link opens in a new window - 1 page (1 page)
10 Jun 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 3 pages (3 pages) Download iXBRL
10 Jun 2015	AR01	Annual return made up to 5 June 2015 with full list of shareholders Statement of capital on 2015-06-10 GBP 100	View PDF Annual return made up to 5 June 2015 with full list of shareholders Statement of capital on 2015-06-10 GBP 100 - link opens in a new window - 4 pages (4 pages)
20 Jun 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 4 pages (4 pages)
19 Jun 2014	AR01	Annual return made up to 5 June 2014 with full list of shareholders Statement of capital on 2014-06-19 GBP 100	View PDF Annual return made up to 5 June 2014 with full list of shareholders Statement of capital on 2014-06-19 GBP 100 - link opens in a new window - 4 pages (4 pages)
16 Jul 2013	AA01	Current accounting period extended from 30 June 2013 to 31 December 2013	View PDF Current accounting period extended from 30 June 2013 to 31 December 2013 - link opens in a new window - 1 page (1 page)
25 Jun 2013	AR01	Annual return made up to 5 June 2013 with full list of shareholders	View PDF Annual return made up to 5 June 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
25 Jun 2013	CH01	Director's details changed for Mrs Carolyn Barbara Warren on 1 May 2013	View PDF Director's details changed for Mrs Carolyn Barbara Warren on 1 May 2013 - link opens in a new window - 2 pages (2 pages)
05 Mar 2013	AA	Total exemption small company accounts made up to 30 June 2012	View PDF Total exemption small company accounts made up to 30 June 2012 - link opens in a new window - 4 pages (4 pages)
14 Jun 2012	AR01	Annual return made up to 5 June 2012 with full list of shareholders	View PDF Annual return made up to 5 June 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
13 Feb 2012	AA	Total exemption small company accounts made up to 30 June 2011	View PDF Total exemption small company accounts made up to 30 June 2011 - link opens in a new window - 7 pages (7 pages)
30 Jun 2011	AR01	Annual return made up to 5 June 2011 with full list of shareholders	View PDF Annual return made up to 5 June 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
01 Feb 2011	AA	Total exemption small company accounts made up to 30 June 2010	View PDF Total exemption small company accounts made up to 30 June 2010 - link opens in a new window - 7 pages (7 pages)
30 Sep 2010	MG01	Duplicate mortgage certificatecharge no:3
30 Sep 2010	MG01	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 11 pages (11 pages)
13 Aug 2010	AP01	Appointment of Mrs Carolyn Barbara Warren as a director	View PDF Appointment of Mrs Carolyn Barbara Warren as a director - link opens in a new window - 2 pages (2 pages)
08 Jun 2010	TM02	Termination of appointment of Kathleen Hogg as a secretary	View PDF Termination of appointment of Kathleen Hogg as a secretary - link opens in a new window - 1 page (1 page)
08 Jun 2010	AR01	Annual return made up to 5 June 2010 with full list of shareholders	View PDF Annual return made up to 5 June 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
07 Jun 2010	AD01	Registered office address changed from Unit 6 Springfield Business Centre, Off Brunel Way Stonehouse Gloucestershire GL10 3SX on 7 June 2010	View PDF Registered office address changed from Unit 6 Springfield Business Centre, Off Brunel Way Stonehouse Gloucestershire GL10 3SX on 7 June 2010 - link opens in a new window - 1 page (1 page)
07 Jun 2010	CH01	Director's details changed for Keith David Adams on 5 June 2010	View PDF Director's details changed for Keith David Adams on 5 June 2010 - link opens in a new window - 2 pages (2 pages)
07 Jun 2010	TM01	Termination of appointment of Keith Adams as a director	View PDF Termination of appointment of Keith Adams as a director - link opens in a new window - 1 page (1 page)

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