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WARLEY & WARLEY COMPANY SECRETARIAL LIMITED

Company number 05164041

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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)
14 Sep 2021	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)
29 Jun 2021	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)
22 Jun 2021	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)
04 Dec 2020	AA	Accounts for a dormant company made up to 31 March 2020	View PDF Accounts for a dormant company made up to 31 March 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
21 Jul 2020	CS01	Confirmation statement made on 28 June 2020 with updates	View PDF Confirmation statement made on 28 June 2020 with updates - link opens in a new window - 4 pages (4 pages)
05 Aug 2019	AA	Accounts for a dormant company made up to 31 March 2019	View PDF Accounts for a dormant company made up to 31 March 2019 - link opens in a new window - 6 pages (6 pages) Download iXBRL
26 Jul 2019	CS01	Confirmation statement made on 28 June 2019 with no updates	View PDF Confirmation statement made on 28 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jun 2018	CS01	Confirmation statement made on 28 June 2018 with no updates	View PDF Confirmation statement made on 28 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jun 2018	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 6 pages (6 pages) Download iXBRL
19 Jul 2017	CS01	Confirmation statement made on 28 June 2017 with updates	View PDF Confirmation statement made on 28 June 2017 with updates - link opens in a new window - 5 pages (5 pages)
18 Jul 2017	PSC04	Change of details for Mr Andrew Michael Bodkin as a person with significant control on 31 May 2017	View PDF Change of details for Mr Andrew Michael Bodkin as a person with significant control on 31 May 2017 - link opens in a new window - 2 pages (2 pages)
18 Jul 2017	PSC07	Cessation of Andrew James Wordingham as a person with significant control on 31 May 2017	View PDF Cessation of Andrew James Wordingham as a person with significant control on 31 May 2017 - link opens in a new window - 1 page (1 page)
18 Jul 2017	PSC01	Notification of Dimitrakis George Demetriou as a person with significant control on 6 April 2016	View PDF Notification of Dimitrakis George Demetriou as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
18 Jul 2017	PSC01	Notification of Andrew James Wordingham as a person with significant control on 6 April 2016	View PDF Notification of Andrew James Wordingham as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
18 Jul 2017	PSC01	Notification of Andrew Michael Bodkin as a person with significant control on 6 April 2016	View PDF Notification of Andrew Michael Bodkin as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
01 Jun 2017	AA	Accounts for a dormant company made up to 31 March 2017	View PDF Accounts for a dormant company made up to 31 March 2017 - link opens in a new window - 6 pages (6 pages) Download iXBRL
13 Jul 2016	AR01	Annual return made up to 28 June 2016 with full list of shareholders Statement of capital on 2016-07-13 GBP 3	View PDF Annual return made up to 28 June 2016 with full list of shareholders Statement of capital on 2016-07-13 GBP 3 - link opens in a new window - 7 pages (7 pages)
07 Jul 2016	TM01	Termination of appointment of Andrew James Wordingham as a director on 30 June 2016	View PDF Termination of appointment of Andrew James Wordingham as a director on 30 June 2016 - link opens in a new window - 1 page (1 page)
17 May 2016	AA	Accounts for a dormant company made up to 31 March 2016	View PDF Accounts for a dormant company made up to 31 March 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
17 Jul 2015	AR01	Annual return made up to 28 June 2015 with full list of shareholders Statement of capital on 2015-07-17 GBP 3	View PDF Annual return made up to 28 June 2015 with full list of shareholders Statement of capital on 2015-07-17 GBP 3 - link opens in a new window - 6 pages (6 pages)
24 Apr 2015	AA	Accounts for a dormant company made up to 31 March 2015	View PDF Accounts for a dormant company made up to 31 March 2015 - link opens in a new window - 6 pages (6 pages)
30 Jun 2014	AR01	Annual return made up to 28 June 2014 with full list of shareholders Statement of capital on 2014-06-30 GBP 3	View PDF Annual return made up to 28 June 2014 with full list of shareholders Statement of capital on 2014-06-30 GBP 3 - link opens in a new window - 6 pages (6 pages)
28 May 2014	AA	Accounts for a dormant company made up to 31 March 2014	View PDF Accounts for a dormant company made up to 31 March 2014 - link opens in a new window - 6 pages (6 pages)
18 Feb 2014	CH01	Director's details changed for Mr Andrew James Wordingham on 8 February 2014	View PDF Director's details changed for Mr Andrew James Wordingham on 8 February 2014 - link opens in a new window - 2 pages (2 pages)
08 Feb 2014	CH03	Secretary's details changed for Sharon Sadie Goodger on 8 February 2014	View PDF Secretary's details changed for Sharon Sadie Goodger on 8 February 2014 - link opens in a new window - 1 page (1 page)

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