Companies House does not verify the accuracy of the information filed

Advanced company search

WARREN CONSULTING LTD

Company number 05933714

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
13 Jan 2017	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
13 Oct 2016	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 2 pages (2 pages)
01 Apr 2016	AD01	Registered office address changed from 44 Sandrock Hill Road Wrecclesham Farnham Surrey GU10 4RJ to C/O Sjd Consulting Services Ltd K D Tower Cotterells Hemel Hempstead Hertfordshire HP1 1FW on 1 April 2016	View PDF Registered office address changed from 44 Sandrock Hill Road Wrecclesham Farnham Surrey GU10 4RJ to C/O Sjd Consulting Services Ltd K D Tower Cotterells Hemel Hempstead Hertfordshire HP1 1FW on 1 April 2016 - link opens in a new window - 1 page (1 page)
01 Apr 2016	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
01 Apr 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
01 Apr 2016	LIQ MISC RES	Resolution insolvency:res re specie	View PDF Resolution insolvency:res re specie - link opens in a new window - 1 page (1 page)
01 Apr 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-03-18	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2016-03-18 - link opens in a new window - 1 page (1 page)
21 Mar 2016	AA01	Previous accounting period shortened from 10 February 2017 to 17 March 2016	View PDF Previous accounting period shortened from 10 February 2017 to 17 March 2016 - link opens in a new window - 1 page (1 page)
22 Feb 2016	AA	Total exemption small company accounts made up to 10 February 2016	View PDF Total exemption small company accounts made up to 10 February 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
19 Feb 2016	AA01	Previous accounting period shortened from 30 September 2016 to 10 February 2016	View PDF Previous accounting period shortened from 30 September 2016 to 10 February 2016 - link opens in a new window - 1 page (1 page)
20 Oct 2015	AA	Total exemption small company accounts made up to 30 September 2015	View PDF Total exemption small company accounts made up to 30 September 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
18 Sep 2015	AR01	Annual return made up to 13 September 2015 with full list of shareholders Statement of capital on 2015-09-18 GBP 100	View PDF Annual return made up to 13 September 2015 with full list of shareholders Statement of capital on 2015-09-18 GBP 100 - link opens in a new window - 4 pages (4 pages)
08 Jan 2015	AA	Total exemption small company accounts made up to 30 September 2014	View PDF Total exemption small company accounts made up to 30 September 2014 - link opens in a new window - 6 pages (6 pages)
26 Sep 2014	AR01	Annual return made up to 13 September 2014 with full list of shareholders Statement of capital on 2014-09-26 GBP 100	View PDF Annual return made up to 13 September 2014 with full list of shareholders Statement of capital on 2014-09-26 GBP 100 - link opens in a new window - 4 pages (4 pages)
26 Sep 2014	CH03	Secretary's details changed for Catherine Amelia Warren on 9 September 2014	View PDF Secretary's details changed for Catherine Amelia Warren on 9 September 2014 - link opens in a new window - 1 page (1 page)
26 Sep 2014	CH01	Director's details changed for James David Warren on 9 September 2014	View PDF Director's details changed for James David Warren on 9 September 2014 - link opens in a new window - 2 pages (2 pages)
26 Sep 2014	AD01	Registered office address changed from Ashling Cottage Ham Lane, Elstead Godalming Surrey GU8 6HG to 44 Sandrock Hill Road Wrecclesham Farnham Surrey GU10 4RJ on 26 September 2014	View PDF Registered office address changed from Ashling Cottage Ham Lane, Elstead Godalming Surrey GU8 6HG to 44 Sandrock Hill Road Wrecclesham Farnham Surrey GU10 4RJ on 26 September 2014 - link opens in a new window - 1 page (1 page)
05 Nov 2013	AA	Total exemption small company accounts made up to 30 September 2013	View PDF Total exemption small company accounts made up to 30 September 2013 - link opens in a new window - 6 pages (6 pages)
24 Sep 2013	AR01	Annual return made up to 13 September 2013 with full list of shareholders Statement of capital on 2013-09-24 GBP 100	View PDF Annual return made up to 13 September 2013 with full list of shareholders Statement of capital on 2013-09-24 GBP 100 - link opens in a new window - 4 pages (4 pages)
19 Nov 2012	AA	Total exemption small company accounts made up to 30 September 2012	View PDF Total exemption small company accounts made up to 30 September 2012 - link opens in a new window - 6 pages (6 pages)
18 Sep 2012	AR01	Annual return made up to 13 September 2012 with full list of shareholders	View PDF Annual return made up to 13 September 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
04 Jan 2012	AA	Total exemption small company accounts made up to 30 September 2011	View PDF Total exemption small company accounts made up to 30 September 2011 - link opens in a new window - 6 pages (6 pages)
15 Sep 2011	AR01	Annual return made up to 13 September 2011 with full list of shareholders	View PDF Annual return made up to 13 September 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
26 Nov 2010	AA	Total exemption small company accounts made up to 30 September 2010	View PDF Total exemption small company accounts made up to 30 September 2010 - link opens in a new window - 5 pages (5 pages)
17 Sep 2010	AR01	Annual return made up to 13 September 2010 with full list of shareholders	View PDF Annual return made up to 13 September 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)

Tell us what you think of this service Is there anything wrong with this page?