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WARRADALE DESIGN LIMITED

Company number 05498344

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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)
29 Oct 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
16 Jul 2013 GAZ1(A) First Gazette notice for voluntary strike-off
04 Jul 2013 DS01 Application to strike the company off the register
23 Aug 2012 AA Total exemption small company accounts made up to 31 July 2012
24 Jul 2012 AR01 Annual return made up to 4 July 2012 with full list of shareholders
Statement of capital on 2012-07-24
  • GBP 1
27 Jun 2012 AD01 Registered office address changed from 88 Claremont Heights Colchester CO1 1ZX United Kingdom on 27 June 2012
24 Apr 2012 AP03 Appointment of Miss Saniya Jamil as a secretary on 24 April 2012
24 Apr 2012 TM02 Termination of appointment of Saniya Jamil as a secretary on 24 April 2012
18 Apr 2012 AA Total exemption small company accounts made up to 31 July 2011
30 Mar 2012 AD01 Registered office address changed from 33 Middleton Road Sudbury Suffolk CO10 2DB England on 30 March 2012
12 Jul 2011 AR01 Annual return made up to 4 July 2011 with full list of shareholders
28 Apr 2011 AA Total exemption small company accounts made up to 31 July 2010
10 Jan 2011 CH01 Director's details changed for Sally Jane Gordon on 15 December 2010
10 Jan 2011 AD01 Registered office address changed from 2 Chapel Cottage the Street Swannington Norwich Norfolk NR9 5NW on 10 January 2011
22 Oct 2010 AR01 Annual return made up to 1 August 2010
15 Oct 2010 AD01 Registered office address changed from 200 Goulden House Bullen Street London SW11 3HQ on 15 October 2010
05 May 2010 AA Total exemption small company accounts made up to 31 July 2009
04 Aug 2009 288c Director's Change of Particulars / sally gordon / 27/07/2009 /
31 Jul 2009 363a Return made up to 04/07/09; full list of members
31 Jul 2009 287 Registered office changed on 31/07/2009 from 200 goulden house bullen st london SW11 3HQ england
31 Jul 2009 288c Director's Change of Particulars / sally gordon / 27/07/2009 / Nationality was: australia, now: australian; HouseName/Number was: , now: 200; Street was: 65 old kent rd, now: goulden house bullen st; Post Code was: SE1 4RF, now: SW11 3HQ; Country was: , now: england
31 Jul 2009 287 Registered office changed on 31/07/2009 from 63 old kent rd london SE1 4RF
02 Jun 2009 AA Total exemption small company accounts made up to 31 July 2008
21 Aug 2008 363a Return made up to 04/07/08; full list of members
21 Aug 2008 288c Secretary's Change of Particulars / saniya jamil / 18/08/2008 / HouseName/Number was: , now: flat 41; Street was: flat 21, now: 14 leinster gardens; Area was: 67 gloucester terrace, now: ; Post Code was: W2 3DH, now: W2 6DR