WARRENMEON LIMITED

Company number 05789406

Date	Type	Description	View / Download
12 Apr 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
26 Jan 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
13 Jan 2016	DS01	Application to strike the company off the register	(3 pages)
27 Jan 2015	AA	Accounts for a dormant company made up to 30 April 2014	(2 pages)
27 Jan 2015	AR01	Annual return made up to 26 January 2015 with full list of shareholders Statement of capital on 2015-01-27 GBP 1,000	(4 pages)
29 May 2014	AR01	Annual return made up to 21 April 2014 with full list of shareholders Statement of capital on 2014-05-29 GBP 1,000	(4 pages)
20 Jan 2014	AA	Total exemption small company accounts made up to 30 April 2013	(7 pages)
22 Apr 2013	AR01	Annual return made up to 21 April 2013 with full list of shareholders	(4 pages)
11 Feb 2013	RP04	Second filing of AR01 previously delivered to Companies House made up to 21 April 2012	(16 pages)
30 Jan 2013	AA	Total exemption small company accounts made up to 30 April 2012	(7 pages)
11 Jun 2012	AR01	Annual return made up to 21 April 2012 with full list of shareholders ANNOTATION A second filed AR01 was registered on the 11 February 2013	(5 pages)
02 Feb 2012	AA	Total exemption small company accounts made up to 30 April 2011	(7 pages)
10 Jun 2011	AA01	Previous accounting period extended from 31 January 2011 to 30 April 2011	(1 page)
02 Jun 2011	AR01	Annual return made up to 21 April 2011 with full list of shareholders	(4 pages)
11 Feb 2011	AA01	Previous accounting period shortened from 30 April 2011 to 31 January 2011	(1 page)
04 Feb 2011	AA	Total exemption small company accounts made up to 30 April 2010	(4 pages)
20 Aug 2010	TM02	Termination of appointment of Arthur Daines as a secretary	(1 page)
20 Aug 2010	AD01	Registered office address changed from Birchwood House Shaws Lane Southwater Horsham West Sussex RH13 9BX United Kingdom on 20 August 2010	(1 page)
20 Aug 2010	AP01	Appointment of Mrs Alison Fiona Marsh as a director	(2 pages)
20 Aug 2010	TM01	Termination of appointment of Arthur Daines as a director	(1 page)
20 Aug 2010	TM02	Termination of appointment of Arthur Daines as a secretary	(1 page)
20 Aug 2010	AP03	Appointment of Mrs Alison Fiona Marsh as a secretary	(1 page)
10 Jun 2010	AD01	Registered office address changed from 49 London Road Horsham West Sussex RH12 1AN on 10 June 2010	(1 page)
12 May 2010	AR01	Annual return made up to 21 April 2010 with full list of shareholders	(5 pages)
12 May 2010	CH01	Director's details changed for Arthur Robert Daines on 21 April 2010	(2 pages)

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