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WAR HOLDINGS LIMITED

Company number 05277317

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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)
18 Apr 2017	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
31 Jan 2017	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
05 Jul 2016	TM01	Termination of appointment of Gareth Brookman as a director on 31 March 2016	View PDF Termination of appointment of Gareth Brookman as a director on 31 March 2016 - link opens in a new window - 1 page (1 page)
23 Mar 2016	AA	Total exemption full accounts made up to 30 April 2015	View PDF Total exemption full accounts made up to 30 April 2015 - link opens in a new window - 8 pages (8 pages)
09 Dec 2015	AR01	Annual return made up to 3 November 2015 with full list of shareholders Statement of capital on 2015-12-09 GBP 22,209	View PDF Annual return made up to 3 November 2015 with full list of shareholders Statement of capital on 2015-12-09 GBP 22,209 - link opens in a new window - 5 pages (5 pages)
12 Feb 2015	AA	Total exemption full accounts made up to 30 April 2014	View PDF Total exemption full accounts made up to 30 April 2014 - link opens in a new window - 10 pages (10 pages)
01 Dec 2014	AR01	Annual return made up to 3 November 2014 with full list of shareholders Statement of capital on 2014-12-01 GBP 22,209	View PDF Annual return made up to 3 November 2014 with full list of shareholders Statement of capital on 2014-12-01 GBP 22,209 - link opens in a new window - 5 pages (5 pages)
06 Feb 2014	AA	Total exemption full accounts made up to 30 April 2013	View PDF Total exemption full accounts made up to 30 April 2013 - link opens in a new window - 10 pages (10 pages)
07 Jan 2014	AR01	Annual return made up to 3 November 2013 with full list of shareholders Statement of capital on 2014-01-07 GBP 22,209	View PDF Annual return made up to 3 November 2013 with full list of shareholders Statement of capital on 2014-01-07 GBP 22,209 - link opens in a new window - 5 pages (5 pages)
23 Oct 2013	MR01	Registration of charge 052773170004	View PDF Registration of charge 052773170004 - link opens in a new window - 17 pages (17 pages)
16 May 2013	SH06	Cancellation of shares. Statement of capital on 16 May 2013 GBP 22,209	View PDF Cancellation of shares. Statement of capital on 16 May 2013 GBP 22,209 - link opens in a new window - 4 pages (4 pages)
16 May 2013	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
16 May 2013	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
21 Mar 2013	AD01	Registered office address changed from Cpc1, Capital Park Fulbourn Cambridgeshire CB21 5XE on 21 March 2013	View PDF Registered office address changed from Cpc1, Capital Park Fulbourn Cambridgeshire CB21 5XE on 21 March 2013 - link opens in a new window - 1 page (1 page)
05 Feb 2013	AA	Total exemption full accounts made up to 30 April 2012	View PDF Total exemption full accounts made up to 30 April 2012 - link opens in a new window - 9 pages (9 pages)
12 Dec 2012	AR01	Annual return made up to 3 November 2012 with full list of shareholders	View PDF Annual return made up to 3 November 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
14 Aug 2012	TM01	Termination of appointment of Alison Meadows as a director	View PDF Termination of appointment of Alison Meadows as a director - link opens in a new window - 1 page (1 page)
02 Feb 2012	AA	Total exemption full accounts made up to 30 April 2011	View PDF Total exemption full accounts made up to 30 April 2011 - link opens in a new window - 9 pages (9 pages)
09 Dec 2011	AR01	Annual return made up to 3 November 2011 with full list of shareholders	View PDF Annual return made up to 3 November 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
02 Dec 2010	AR01	Annual return made up to 3 November 2010 with full list of shareholders	View PDF Annual return made up to 3 November 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
08 Oct 2010	AA	Full accounts made up to 30 April 2010	View PDF Full accounts made up to 30 April 2010 - link opens in a new window - 14 pages (14 pages)
16 Jan 2010	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 8 pages (8 pages)
07 Jan 2010	AR01	Annual return made up to 3 November 2009 with full list of shareholders	View PDF Annual return made up to 3 November 2009 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
02 Jan 2010	AA	Full accounts made up to 30 April 2009	View PDF Full accounts made up to 30 April 2009 - link opens in a new window - 14 pages (14 pages)
08 Dec 2009	CH01	Director's details changed for Dale Haste on 1 October 2009	View PDF Director's details changed for Dale Haste on 1 October 2009 - link opens in a new window - 2 pages (2 pages)

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