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J & K WARREN PROPERTIES LIMITED

Company number 05948054

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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)
16 Jul 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
02 Apr 2013 GAZ1(A) First Gazette notice for voluntary strike-off
21 Mar 2013 DS01 Application to strike the company off the register
24 Jan 2013 AA Total exemption small company accounts made up to 30 November 2012
22 Nov 2012 AA01 Current accounting period shortened from 31 January 2013 to 30 November 2012
26 Oct 2012 AA Total exemption small company accounts made up to 31 January 2012
09 Oct 2012 AR01 Annual return made up to 27 September 2012 with full list of shareholders
Statement of capital on 2012-10-09
  • GBP 2
09 Nov 2011 AR01 Annual return made up to 27 September 2011 with full list of shareholders
09 Nov 2011 CH01 Director's details changed for John Warren on 9 November 2011
31 Oct 2011 AA Total exemption small company accounts made up to 31 January 2011
16 Jun 2011 CH03 Secretary's details changed for Kathleen Elizabeth Warren on 7 June 2011
16 Jun 2011 CH01 Director's details changed for John Warren on 7 June 2011
16 Jun 2011 AD01 Registered office address changed from 128 Pike Drive, Chelmsley Wood Solihull West Midlands B37 7UL on 16 June 2011
18 Oct 2010 AR01 Annual return made up to 27 September 2010 with full list of shareholders
27 May 2010 AA Total exemption small company accounts made up to 31 January 2010
27 May 2010 AA01 Previous accounting period extended from 30 September 2009 to 31 January 2010
21 Oct 2009 AR01 Annual return made up to 27 September 2009 with full list of shareholders
05 Feb 2009 AA Total exemption small company accounts made up to 30 September 2008
05 Nov 2008 363a Return made up to 27/09/08; full list of members
06 Feb 2008 AA Total exemption small company accounts made up to 30 September 2007
28 Nov 2007 363a Return made up to 27/09/07; full list of members
18 Jan 2007 395 Particulars of mortgage/charge
27 Sep 2006 NEWINC Incorporation