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WARL INTERNAL COMMUNICATIONS LIMITED

Company number 06206824

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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)
24 Dec 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Oct 2019 GAZ1(A) First Gazette notice for voluntary strike-off
27 Sep 2019 DS01 Application to strike the company off the register
23 Apr 2019 CS01 Confirmation statement made on 12 April 2019 with updates
21 May 2018 AA Accounts for a dormant company made up to 31 December 2017
04 Apr 2018 CS01 Confirmation statement made on 1 April 2018 with updates
28 Mar 2018 CH01 Director's details changed for Ms Marguerite Jane Frost on 28 March 2018
28 Mar 2018 CH01 Director's details changed for Mr Adrian Michael Coleman on 28 March 2018
15 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
03 May 2017 CS01 Confirmation statement made on 1 April 2017 with updates
18 Apr 2017 TM02 Termination of appointment of Robert Edward Davison as a secretary on 31 March 2017
28 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
21 Apr 2016 AR01 Annual return made up to 1 April 2016 with full list of shareholders
Statement of capital on 2016-04-21
  • GBP 70
08 Jan 2016 AD01 Registered office address changed from PO Box 70693 Southside 105 Victoria Street London SW1P 9ZP to PO Box 70693 62 Buckingham Gate London SW1P 9ZP on 8 January 2016
26 Nov 2015 MR04 Satisfaction of charge 062068240001 in full
16 Jun 2015 AA Accounts for a dormant company made up to 31 December 2014
16 Apr 2015 AR01 Annual return made up to 10 April 2015 with full list of shareholders
Statement of capital on 2015-04-16
  • GBP 70
06 Oct 2014 AA Full accounts made up to 31 December 2013
16 Apr 2014 AR01 Annual return made up to 10 April 2014 with full list of shareholders
Statement of capital on 2014-04-16
  • GBP 70
17 Feb 2014 CH01 Director's details changed for Ms Marguerite Jane Frost on 1 January 2014
02 Nov 2013 MR01 Registration of charge 062068240001
07 Oct 2013 AA Total exemption small company accounts made up to 31 December 2012
19 Jun 2013 AP01 Appointment of Adrian Michael Coleman as a director
18 Jun 2013 AD01 Registered office address changed from New Derwent House 69-73 Theobalds Road London WC1X 8TA United Kingdom on 18 June 2013
18 Jun 2013 TM02 Termination of appointment of Sarah Dean as a secretary