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WAREHOUSE EXPRESS GROUP LTD

Company number 05494610

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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)
17 Apr 2018	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)
30 Jan 2018	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)
23 Jan 2018	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)
10 Jan 2018	MR04	Satisfaction of charge 054946100004 in full	View PDF Satisfaction of charge 054946100004 in full - link opens in a new window - 1 page (1 page)
21 Sep 2017	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
21 Sep 2017	SH19	Statement of capital on 21 September 2017 GBP 1.00	View PDF Statement of capital on 21 September 2017 GBP 1.00 - link opens in a new window - 3 pages (3 pages)
21 Sep 2017	CAP-SS	Solvency Statement dated 20/09/17	View PDF Solvency Statement dated 20/09/17 - link opens in a new window - 2 pages (2 pages)
21 Sep 2017	RESOLUTIONS	Resolutions RES13 ‐ Reduction of share premium account 20/09/2017 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Reduction of share premium account 20/09/2017 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 4 pages (4 pages)
04 Jul 2017	CS01	Confirmation statement made on 29 June 2017 with updates	View PDF Confirmation statement made on 29 June 2017 with updates - link opens in a new window - 10 pages (10 pages)
01 Jul 2017	PSC05	Change of details for Aurliues Phi Ltd as a person with significant control on 1 March 2017	View PDF Change of details for Aurliues Phi Ltd as a person with significant control on 1 March 2017 - link opens in a new window - 2 pages (2 pages)
01 Jul 2017	PSC02	Notification of Aurliues Phi Ltd as a person with significant control on 1 March 2017	View PDF Notification of Aurliues Phi Ltd as a person with significant control on 1 March 2017 - link opens in a new window - 1 page (1 page)
02 Jun 2017	AA01	Current accounting period extended from 30 June 2017 to 31 December 2017	View PDF Current accounting period extended from 30 June 2017 to 31 December 2017 - link opens in a new window - 1 page (1 page)
28 Mar 2017	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
16 Mar 2017	TM01	Termination of appointment of Michael Alexander Nunes Ross as a director on 1 March 2017	View PDF Termination of appointment of Michael Alexander Nunes Ross as a director on 1 March 2017 - link opens in a new window - 1 page (1 page)
15 Mar 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Xfer of shares 01/03/2017	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Xfer of shares 01/03/2017 - link opens in a new window - 2 pages (2 pages)
10 Mar 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
10 Mar 2017	MR01	Registration of charge 054946100004, created on 1 March 2017	View PDF Registration of charge 054946100004, created on 1 March 2017 - link opens in a new window - 42 pages (42 pages)
08 Mar 2017	MR04	Satisfaction of charge 054946100003 in full	View PDF Satisfaction of charge 054946100003 in full - link opens in a new window - 4 pages (4 pages)
08 Mar 2017	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 4 pages (4 pages)
08 Mar 2017	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
07 Mar 2017	AA	Group of companies' accounts made up to 30 June 2016	View PDF Group of companies' accounts made up to 30 June 2016 - link opens in a new window - 37 pages (37 pages)
25 Jul 2016	AR01	Annual return made up to 29 June 2016 with full list of shareholders Statement of capital on 2016-07-25 GBP 10,010.6	View PDF Annual return made up to 29 June 2016 with full list of shareholders Statement of capital on 2016-07-25 GBP 10,010.6 - link opens in a new window - 11 pages (11 pages)
23 Mar 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 55 pages (55 pages)
23 Mar 2016	SH01	Statement of capital following an allotment of shares on 7 March 2016 GBP 10,010.600	View PDF Statement of capital following an allotment of shares on 7 March 2016 GBP 10,010.600 - link opens in a new window - 8 pages (8 pages)
26 Feb 2016	AA	Group of companies' accounts made up to 30 June 2015	View PDF Group of companies' accounts made up to 30 June 2015 - link opens in a new window - 27 pages (27 pages)

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