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WAREHOUSE ONE LTD

Company number 05360944

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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)
19 Sep 2013	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
19 Jun 2013	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 4 pages (4 pages)
11 Apr 2013	4.68	Liquidators' statement of receipts and payments to 15 March 2013	View PDF Liquidators' statement of receipts and payments to 15 March 2013 - link opens in a new window - 7 pages (7 pages)
03 Oct 2012	4.68	Liquidators' statement of receipts and payments to 15 September 2012	View PDF Liquidators' statement of receipts and payments to 15 September 2012 - link opens in a new window - 5 pages (5 pages)
17 Apr 2012	4.68	Liquidators' statement of receipts and payments to 15 March 2012	View PDF Liquidators' statement of receipts and payments to 15 March 2012 - link opens in a new window - 5 pages (5 pages)
04 Oct 2011	4.68	Liquidators' statement of receipts and payments to 15 September 2011	View PDF Liquidators' statement of receipts and payments to 15 September 2011 - link opens in a new window - 5 pages (5 pages)
12 Apr 2011	4.68	Liquidators' statement of receipts and payments to 15 March 2011	View PDF Liquidators' statement of receipts and payments to 15 March 2011 - link opens in a new window - 5 pages (5 pages)
03 Jun 2010	AD01	Registered office address changed from Bank Chambers, 3 Churchyardside Nantwich Cheshire CW5 5DE on 3 June 2010	View PDF Registered office address changed from Bank Chambers, 3 Churchyardside Nantwich Cheshire CW5 5DE on 3 June 2010 - link opens in a new window - 2 pages (2 pages)
22 Mar 2010	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 6 pages (6 pages)
22 Mar 2010	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
22 Mar 2010	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-03-16	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-03-16 - link opens in a new window - 1 page (1 page)
01 Sep 2009	AA	Total exemption small company accounts made up to 31 March 2008	View PDF Total exemption small company accounts made up to 31 March 2008 - link opens in a new window - 6 pages (6 pages)
19 Feb 2009	363a	Return made up to 10/02/09; full list of members	View PDF Return made up to 10/02/09; full list of members - link opens in a new window - 5 pages (5 pages)
25 Feb 2008	363s	Return made up to 10/02/08; no change of members	View PDF Return made up to 10/02/08; no change of members - link opens in a new window - 7 pages (7 pages)
25 Feb 2008	288b	Appointment Terminated Secretary paul gibson	View PDF Appointment Terminated Secretary paul gibson - link opens in a new window - 1 page (1 page)
16 Jan 2008	AA	Total exemption small company accounts made up to 31 March 2007	View PDF Total exemption small company accounts made up to 31 March 2007 - link opens in a new window - 6 pages (6 pages)
29 Nov 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
27 Nov 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
19 Oct 2007	88(2)R	Ad 15/09/07--------- £ si 1@1=1 £ ic 99/100	View PDF Ad 15/09/07--------- £ si 1@1=1 £ ic 99/100 - link opens in a new window - 2 pages (2 pages)
01 Oct 2007	363s	Return made up to 10/02/07; no change of members	View PDF Return made up to 10/02/07; no change of members - link opens in a new window - 7 pages (7 pages)
24 Oct 2006	AA	Total exemption small company accounts made up to 31 March 2006	View PDF Total exemption small company accounts made up to 31 March 2006 - link opens in a new window - 7 pages (7 pages)
06 Apr 2006	363s	Return made up to 10/02/06; full list of members	View PDF Return made up to 10/02/06; full list of members - link opens in a new window - 7 pages (7 pages)
22 Jun 2005	225	Accounting reference date extended from 28/02/06 to 31/03/06	View PDF Accounting reference date extended from 28/02/06 to 31/03/06 - link opens in a new window - 1 page (1 page)
10 Jun 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
10 Jun 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution

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