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WARREN HILL ASSOCIATES LIMITED

Company number 06062258

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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)
25 Jul 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
25 Apr 2024	LIQ13	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 - 10 pages (10 pages)
19 Apr 2024	LIQ03	Liquidators' statement of receipts and payments to 14 March 2024	View PDF Liquidators' statement of receipts and payments to 14 March 2024 - link opens in a new window - 9 pages (9 pages)
24 Mar 2023	AD01	Registered office address changed from 82 Wandsworth Bridge Road London SW6 2TF England to Satago Cottage 360a Brighton Road Croydon CR2 6AL on 24 March 2023	View PDF Registered office address changed from 82 Wandsworth Bridge Road London SW6 2TF England to Satago Cottage 360a Brighton Road Croydon CR2 6AL on 24 March 2023 - link opens in a new window - 2 pages (2 pages)
24 Mar 2023	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
24 Mar 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
24 Mar 2023	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2023-03-15	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2023-03-15 - link opens in a new window - 1 page (1 page)
27 Oct 2022	AA	Micro company accounts made up to 31 January 2022	View PDF Micro company accounts made up to 31 January 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
12 May 2022	CS01	Confirmation statement made on 10 May 2022 with no updates	View PDF Confirmation statement made on 10 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
26 Oct 2021	AA	Micro company accounts made up to 31 January 2021	View PDF Micro company accounts made up to 31 January 2021 - link opens in a new window - 4 pages (4 pages) Download iXBRL
24 May 2021	CS01	Confirmation statement made on 10 May 2021 with no updates	View PDF Confirmation statement made on 10 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
06 May 2021	AD01	Registered office address changed from 82 Wandsworth Bridge Road London SW6 2TF to 82 Wandsworth Bridge Road London SW6 2TF on 6 May 2021	View PDF Registered office address changed from 82 Wandsworth Bridge Road London SW6 2TF to 82 Wandsworth Bridge Road London SW6 2TF on 6 May 2021 - link opens in a new window - 1 page (1 page)
08 Oct 2020	AA	Micro company accounts made up to 31 January 2020	View PDF Micro company accounts made up to 31 January 2020 - link opens in a new window - 4 pages (4 pages) Download iXBRL
27 May 2020	CS01	Confirmation statement made on 10 May 2020 with no updates	View PDF Confirmation statement made on 10 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
25 Oct 2019	AA	Micro company accounts made up to 31 January 2019	View PDF Micro company accounts made up to 31 January 2019 - link opens in a new window - 4 pages (4 pages) Download iXBRL
14 May 2019	CS01	Confirmation statement made on 10 May 2019 with no updates	View PDF Confirmation statement made on 10 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2018	AA	Total exemption full accounts made up to 31 January 2018	View PDF Total exemption full accounts made up to 31 January 2018 - link opens in a new window - 8 pages (8 pages) Download iXBRL
16 May 2018	CS01	Confirmation statement made on 10 May 2018 with no updates	View PDF Confirmation statement made on 10 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
13 Sep 2017	AA	Total exemption full accounts made up to 31 January 2017	View PDF Total exemption full accounts made up to 31 January 2017 - link opens in a new window - 7 pages (7 pages) Download iXBRL
01 Jun 2017	CS01	Confirmation statement made on 10 May 2017 with updates	View PDF Confirmation statement made on 10 May 2017 with updates - link opens in a new window - 5 pages (5 pages)
20 Oct 2016	AA	Total exemption small company accounts made up to 31 January 2016	View PDF Total exemption small company accounts made up to 31 January 2016 - link opens in a new window - 5 pages (5 pages) Download iXBRL
20 May 2016	AR01	Annual return made up to 10 May 2016 with full list of shareholders Statement of capital on 2016-05-20 GBP 1,000	View PDF Annual return made up to 10 May 2016 with full list of shareholders Statement of capital on 2016-05-20 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
12 Oct 2015	AA	Total exemption small company accounts made up to 31 January 2015	View PDF Total exemption small company accounts made up to 31 January 2015 - link opens in a new window - 5 pages (5 pages) Download iXBRL
08 Jun 2015	AR01	Annual return made up to 10 May 2015 with full list of shareholders Statement of capital on 2015-06-08 GBP 1,000	View PDF Annual return made up to 10 May 2015 with full list of shareholders Statement of capital on 2015-06-08 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
24 Oct 2014	AA	Total exemption small company accounts made up to 31 January 2014	View PDF Total exemption small company accounts made up to 31 January 2014 - link opens in a new window - 5 pages (5 pages)

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