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WARRADALE BUSINESS SOLUTIONS LIMITED

Company number 05498332

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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)
03 Feb 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 Oct 2014 GAZ1(A) First Gazette notice for voluntary strike-off
07 Oct 2014 DS01 Application to strike the company off the register
08 Jan 2014 AA Total exemption small company accounts made up to 31 July 2013
25 Jul 2013 AR01 Annual return made up to 4 July 2013 with full list of shareholders
Statement of capital on 2013-07-25
  • GBP 1
23 Apr 2013 AA Total exemption small company accounts made up to 31 July 2012
12 Jul 2012 AR01 Annual return made up to 4 July 2012 with full list of shareholders
19 Dec 2011 AA Total exemption small company accounts made up to 31 July 2011
12 Jul 2011 AR01 Annual return made up to 4 July 2011 with full list of shareholders
27 Apr 2011 AA Total exemption small company accounts made up to 31 July 2010
16 Jul 2010 AR01 Annual return made up to 4 July 2010 with full list of shareholders
16 Jul 2010 CH01 Director's details changed for Kenneth Painter on 4 July 2010
16 Jul 2010 CH04 Secretary's details changed for 1St Contact Secretaries Limited on 4 May 2010
01 Feb 2010 AA Total exemption full accounts made up to 31 July 2009
11 Dec 2009 AD01 Registered office address changed from Castlewood House 77-91 New Oxford Street London WC1A 1DG on 11 December 2009
23 Sep 2009 363a Return made up to 04/07/09; full list of members
17 Dec 2008 AA Total exemption full accounts made up to 31 July 2008
14 Aug 2008 363a Return made up to 04/07/08; full list of members
08 Feb 2008 AA Total exemption full accounts made up to 31 July 2007
10 Aug 2007 363a Return made up to 04/07/07; full list of members
13 Feb 2007 AA Total exemption full accounts made up to 31 July 2006
26 Jul 2006 363a Return made up to 04/07/06; full list of members
26 Jul 2006 288c Secretary's particulars changed
31 Jan 2006 287 Registered office changed on 31/01/06 from: broadway house 2-6 fulham broadway london SW6 1AA
18 Aug 2005 288a New director appointed