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GLOBAL WARNING LIMITED

Company number 05765533

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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)
06 May 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 Jan 2014 GAZ1(A) First Gazette notice for voluntary strike-off
03 Jul 2013 SOAS(A) Voluntary strike-off action has been suspended
20 May 2013 AD01 Registered office address changed from Elite House 155 Main Road Biggin Hill Kent TN16 3JP United Kingdom on 20 May 2013
23 Apr 2013 GAZ1(A) First Gazette notice for voluntary strike-off
11 Apr 2013 DS01 Application to strike the company off the register
18 Jun 2012 AR01 Annual return made up to 3 April 2012 with full list of shareholders
Statement of capital on 2012-06-18
  • GBP 100
20 Jan 2012 AA Accounts for a dormant company made up to 30 April 2011
15 Jun 2011 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2011-05-17
26 May 2011 CONNOT Change of name notice
07 Apr 2011 AD01 Registered office address changed from Bank Chambers, 156 Main Road Biggin Hill Westerham Kent TN16 3BA on 7 April 2011
04 Apr 2011 AR01 Annual return made up to 3 April 2011 with full list of shareholders
15 Jul 2010 AA Total exemption small company accounts made up to 30 April 2010
14 Apr 2010 AR01 Annual return made up to 3 April 2010 with full list of shareholders
14 Apr 2010 CH01 Director's details changed for Ms Jenny Kennedy on 2 April 2010
26 Jun 2009 AA Total exemption small company accounts made up to 30 April 2008
26 Jun 2009 AA Total exemption small company accounts made up to 30 April 2009
06 Apr 2009 363a Return made up to 03/04/09; full list of members
09 Apr 2008 363a Return made up to 03/04/08; full list of members
08 Apr 2008 288c Director's change of particulars / donald crawley / 08/04/2008
08 Apr 2008 288c Director and secretary's change of particulars / jenny kennedy / 08/04/2008
20 Jun 2007 AA Total exemption small company accounts made up to 30 April 2007
10 Apr 2007 363a Return made up to 03/04/07; full list of members
04 Jan 2007 288b Secretary resigned
04 Jan 2007 288b Director resigned