WARREN HOUSE DEVELOPMENTS LIMITED

Company number 05039790

Date	Type	Description	View / Download
22 Sep 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
12 Feb 2020	CS01	Confirmation statement made on 10 February 2020 with no updates	(3 pages)
11 Feb 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
04 Feb 2020	DS01	Application to strike the company off the register	(3 pages)
08 Jul 2019	AA	Total exemption full accounts made up to 30 September 2018	(8 pages)
12 Mar 2019	CS01	Confirmation statement made on 10 February 2019 with updates	(5 pages)
19 Jun 2018	AA	Total exemption full accounts made up to 30 September 2017	(8 pages)
10 May 2018	SH20	Statement by Directors	(1 page)
10 May 2018	SH19	Statement of capital on 10 May 2018 GBP 6,000	(3 pages)
10 May 2018	CAP-SS	Solvency Statement dated 13/04/18	(1 page)
10 May 2018	RESOLUTIONS	Resolutions RES13 ‐ Reduction of share premium account 23/04/2018 RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
13 Apr 2018	AP01	Appointment of Mr Edward William Mole as a director on 13 April 2018	(2 pages)
13 Apr 2018	TM01	Termination of appointment of Nigel Terry Fee as a director on 13 April 2018	(1 page)
13 Apr 2018	TM01	Termination of appointment of Stephen Richards Daniels as a director on 13 April 2018	(1 page)
15 Mar 2018	PSC09	Withdrawal of a person with significant control statement on 15 March 2018	(2 pages)
15 Mar 2018	CS01	Confirmation statement made on 10 February 2018 with updates	(4 pages)
15 Mar 2018	PSC01	Notification of John Rodney Newcombe as a person with significant control on 10 February 2018	(2 pages)
21 Jun 2017	CH01	Director's details changed for Nigel Terry Fee on 21 June 2017	(2 pages)
20 Jun 2017	CH01	Director's details changed for Mr Stephen Richards Daniels on 20 June 2017	(2 pages)
08 Jun 2017	AA	Total exemption full accounts made up to 30 September 2016	(9 pages)
15 Mar 2017	CS01	Confirmation statement made on 10 February 2017 with updates	(5 pages)
03 Mar 2017	CH01	Director's details changed for Nigel Terry Fee on 3 March 2017	(2 pages)
06 Jun 2016	AA	Total exemption full accounts made up to 30 September 2015	(9 pages)
03 Mar 2016	AR01	Annual return made up to 10 February 2016 with full list of shareholders Statement of capital on 2016-03-03 GBP 22,500	(5 pages)
06 Jun 2015	AA	Total exemption full accounts made up to 30 September 2014	(9 pages)

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