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WARRENF SOLUTIONS LIMITED

Company number 06283879

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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)
08 Mar 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
23 Nov 2010 GAZ1(A) First Gazette notice for voluntary strike-off
11 Nov 2010 DS01 Application to strike the company off the register
25 Oct 2010 AA Total exemption small company accounts made up to 30 June 2010
05 Aug 2010 AR01 Annual return made up to 18 June 2010 with full list of shareholders
Statement of capital on 2010-08-05
  • GBP 1
05 Aug 2010 CH01 Director's details changed for Warren Thomas Farr on 18 June 2010
16 Nov 2009 AA Total exemption small company accounts made up to 30 June 2009
20 Aug 2009 363a Return made up to 16/07/09; no change of members
14 Oct 2008 AA Total exemption small company accounts made up to 30 June 2008
15 Jul 2008 363a Return made up to 18/06/08; full list of members
15 Jul 2008 288c Director's Change of Particulars / warren farr / 18/06/2008 / HouseName/Number was: , now: 35; Street was: flat 8 bluegate mews, now: courtland road; Area was: 228 cable street, now: iffley borders; Post Town was: london, now: oxford; Region was: middlesex, now: ; Post Code was: E1 0DR, now: OX4 4HZ; Country was: , now: united kingdom
15 Jul 2008 288c Secretary's Change of Particulars / sandra carrasco-fuentes / 18/06/2008 / HouseName/Number was: , now: 35; Street was: flat 8 bluegate mews, now: courtland road; Area was: 228 cable street, now: iffley borders; Post Town was: london, now: oxford; Region was: middlesex, now: ; Post Code was: E1 0DR, now: OX4 4HZ; Country was: , now: united kingdom
27 Nov 2007 287 Registered office changed on 27/11/07 from: flat 8 bluegate mews 228 cable street london E1 0DR
17 Jul 2007 288a New secretary appointed
03 Jul 2007 288a New director appointed
19 Jun 2007 288b Secretary resigned
19 Jun 2007 288b Director resigned
18 Jun 2007 NEWINC Incorporation