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WARHOL LIMITED

Company number 06639844

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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)
21 Jul 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
07 Apr 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
30 Mar 2015	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
31 Jul 2014	AR01	Annual return made up to 7 July 2014 with full list of shareholders Statement of capital on 2014-07-31 GBP 1	View PDF Annual return made up to 7 July 2014 with full list of shareholders Statement of capital on 2014-07-31 GBP 1 - link opens in a new window - 4 pages (4 pages)
08 Apr 2014	AA	Accounts for a dormant company made up to 31 July 2013	View PDF Accounts for a dormant company made up to 31 July 2013 - link opens in a new window - 2 pages (2 pages)
12 Nov 2013	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
11 Nov 2013	AR01	Annual return made up to 7 July 2013 with full list of shareholders	View PDF Annual return made up to 7 July 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
05 Nov 2013	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
26 Apr 2013	AA	Accounts for a dormant company made up to 31 July 2012	View PDF Accounts for a dormant company made up to 31 July 2012 - link opens in a new window - 2 pages (2 pages)
29 Jan 2013	AP04	Appointment of Bond Street Registrars Limited as a secretary on 1 January 2013	View PDF Appointment of Bond Street Registrars Limited as a secretary on 1 January 2013 - link opens in a new window - 2 pages (2 pages)
29 Jan 2013	TM02	Termination of appointment of Portland Registrars Limited as a secretary on 1 January 2013	View PDF Termination of appointment of Portland Registrars Limited as a secretary on 1 January 2013 - link opens in a new window - 1 page (1 page)
02 Aug 2012	AR01	Annual return made up to 7 July 2012 with full list of shareholders	View PDF Annual return made up to 7 July 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
23 Apr 2012	AA	Accounts for a dormant company made up to 31 July 2011	View PDF Accounts for a dormant company made up to 31 July 2011 - link opens in a new window - 3 pages (3 pages)
08 Aug 2011	AR01	Annual return made up to 7 July 2011 with full list of shareholders	View PDF Annual return made up to 7 July 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
08 Aug 2011	AD01	Registered office address changed from 89 New Bond Street London W1S 1DA England on 8 August 2011	View PDF Registered office address changed from 89 New Bond Street London W1S 1DA England on 8 August 2011 - link opens in a new window - 1 page (1 page)
14 Mar 2011	AA	Accounts for a dormant company made up to 31 July 2010	View PDF Accounts for a dormant company made up to 31 July 2010 - link opens in a new window - 3 pages (3 pages)
02 Aug 2010	AR01	Annual return made up to 7 July 2010 with full list of shareholders	View PDF Annual return made up to 7 July 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
31 Jul 2010	CH04	Secretary's details changed for Portland Registrars Limited on 7 July 2010	View PDF Secretary's details changed for Portland Registrars Limited on 7 July 2010 - link opens in a new window - 2 pages (2 pages)
03 Jun 2010	AD01	Registered office address changed from 1 Conduit Street London W1S 2XA United Kingdom on 3 June 2010	View PDF Registered office address changed from 1 Conduit Street London W1S 2XA United Kingdom on 3 June 2010 - link opens in a new window - 1 page (1 page)
17 Mar 2010	AA	Accounts for a dormant company made up to 31 July 2009	View PDF Accounts for a dormant company made up to 31 July 2009 - link opens in a new window - 6 pages (6 pages)
19 Aug 2009	363a	Return made up to 07/07/09; full list of members	View PDF Return made up to 07/07/09; full list of members - link opens in a new window - 3 pages (3 pages)
02 Mar 2009	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
02 Mar 2009	288a	Secretary appointed portland registrars LIMITED	View PDF Secretary appointed portland registrars LIMITED - link opens in a new window - 1 page (1 page)
02 Mar 2009	288a	Director appointed richard barry rosenberg	View PDF Director appointed richard barry rosenberg - link opens in a new window - 3 pages (3 pages)
08 Jul 2008	288b	Appointment terminated director incorporate directors LIMITED	View PDF Appointment terminated director incorporate directors LIMITED - link opens in a new window - 1 page (1 page)

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