WARLEY CONTINENTAL (UK) LIMITED

Company number 04818968

Date	Type	Description	View / Download
16 Jun 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
16 Mar 2017	4.68	Liquidators' statement of receipts and payments to 21 February 2017	(9 pages)
16 Mar 2017	4.72	Return of final meeting in a creditors' voluntary winding up	(9 pages)
24 May 2016	AD01	Registered office address changed from 163 Brighton Road Alvaston Derby DE24 8TE to 8a Kingsway House King Street Bedworth Warwickshire CV12 8HY on 24 May 2016	(2 pages)
19 May 2016	4.20	Statement of affairs with form 4.19	(5 pages)
19 May 2016	600	Appointment of a voluntary liquidator	(1 page)
19 May 2016	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-05-09	(1 page)
18 Feb 2016	AR01	Annual return made up to 6 February 2016 with full list of shareholders Statement of capital on 2016-02-18 GBP 100	(3 pages)
03 Jun 2015	AP01	Appointment of Mr Gurnam Rai as a director on 3 June 2015	(2 pages)
03 Jun 2015	TM01	Termination of appointment of Amrik Singh Maan as a director on 3 June 2015	(1 page)
28 Apr 2015	AA	Total exemption small company accounts made up to 30 June 2014	(3 pages)
06 Feb 2015	AR01	Annual return made up to 6 February 2015 with full list of shareholders Statement of capital on 2015-02-06 GBP 100	(3 pages)
06 Feb 2015	CH01	Director's details changed for Mr Amrik Singh Mann on 6 February 2015	(2 pages)
06 Feb 2015	TM01	Termination of appointment of Gurnam Rai as a director on 6 February 2015	(1 page)
06 Feb 2015	AP01	Appointment of Mr Amrik Singh Mann as a director on 6 February 2015	(2 pages)
19 Jan 2015	AR01	Annual return made up to 9 December 2014 with full list of shareholders Statement of capital on 2015-01-19 GBP 100	(3 pages)
10 Dec 2014	AD01	Registered office address changed from 6 Bells End Road Walton-on-Trent Swadlincote Derbyshire DE12 8ND to 163 Brighton Road Alvaston Derby DE24 8TE on 10 December 2014	(1 page)
27 Mar 2014	AA	Total exemption small company accounts made up to 30 June 2013	(3 pages)
24 Mar 2014	AP01	Appointment of Mr Gurnam Rai as a director	(2 pages)
24 Mar 2014	TM01	Termination of appointment of Gurnam Rai as a director	(1 page)
13 Mar 2014	AP01	Appointment of Mr Gurnam Rai as a director	(2 pages)
13 Mar 2014	TM01	Termination of appointment of Amrik Maan as a director	(1 page)
25 Feb 2014	AA01	Previous accounting period extended from 31 May 2013 to 30 June 2013	(1 page)
17 Dec 2013	AR01	Annual return made up to 9 December 2013 with full list of shareholders Statement of capital on 2013-12-17 GBP 100	(3 pages)
17 Dec 2013	AD01	Registered office address changed from 97 Chain Lane Littleover Derby DE23 4EA United Kingdom on 17 December 2013	(1 page)