Advanced company searchLink opens in new window

21 WARBECK ROAD LIMITED

Company number 04999912

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
03 Jan 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
18 Oct 2016 GAZ1(A) First Gazette notice for voluntary strike-off
06 Oct 2016 DS01 Application to strike the company off the register
07 Jan 2016 AP01 Appointment of Mrs Sarah Corbett-Winder as a director on 3 January 2015
07 Jan 2016 AP01 Appointment of Mr Ned Corbett-Winder as a director on 3 January 2015
07 Jan 2016 AR01 Annual return made up to 19 December 2015 no member list
22 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
22 Sep 2015 TM02 Termination of appointment of Alexandra Rosario Bradbury as a secretary on 22 February 2015
24 Mar 2015 TM01 Termination of appointment of Shahin Hassanali Jivraj Merali as a director on 24 February 2015
24 Mar 2015 TM01 Termination of appointment of Robin Dell as a director on 24 February 2015
24 Mar 2015 AP01 Appointment of Ms Anna Jane Dingley as a director on 23 February 2015
13 Jan 2015 AR01 Annual return made up to 19 December 2014 no member list
24 Nov 2014 AP01 Appointment of Mr Shahin Hassanali Jivraj Merali as a director on 18 November 2014
03 Nov 2014 AA Accounts for a dormant company made up to 31 December 2013
03 Nov 2014 AR01 Annual return made up to 19 December 2013
03 Nov 2014 RT01 Administrative restoration application
29 Jul 2014 GAZ2 Final Gazette dissolved via compulsory strike-off
15 Apr 2014 GAZ1 First Gazette notice for compulsory strike-off
18 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
05 Feb 2013 AR01 Annual return made up to 19 December 2012 no member list
29 Aug 2012 AA Accounts for a dormant company made up to 31 December 2011
09 Jan 2012 AR01 Annual return made up to 19 December 2011 no member list
02 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
24 Mar 2011 AR01 Annual return made up to 19 December 2010 no member list
17 Aug 2010 AA Accounts for a dormant company made up to 31 December 2009