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WARRENDER AND GROUNDS LIMITED

Company number 06644580

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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 Nov 2015 GAZ2 Final Gazette dissolved via compulsory strike-off
11 Aug 2015 GAZ1 First Gazette notice for compulsory strike-off
27 Jan 2015 DISS16(SOAS) Compulsory strike-off action has been suspended
13 Jan 2015 GAZ1 First Gazette notice for compulsory strike-off
07 Aug 2014 AR01 Annual return made up to 11 July 2014 with full list of shareholders
Statement of capital on 2014-08-07
  • GBP 999
25 Jul 2013 AR01 Annual return made up to 11 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-25
05 Jun 2013 AA Total exemption small company accounts made up to 31 December 2012
02 Aug 2012 AR01 Annual return made up to 11 July 2012 with full list of shareholders
02 Aug 2012 CH01 Director's details changed for Mr Ewan Warrender on 1 August 2011
05 Jul 2012 AA Total exemption small company accounts made up to 31 December 2011
29 Jun 2012 TM01 Termination of appointment of Stephen Grounds as a director
26 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
01 Aug 2011 AR01 Annual return made up to 11 July 2011 with full list of shareholders
20 Jul 2010 MG01 Particulars of a mortgage or charge / charge no: 1
13 Jul 2010 AR01 Annual return made up to 11 July 2010 with full list of shareholders
13 Jul 2010 CH01 Director's details changed for Mr Stephen James Grounds on 11 July 2010
07 Jul 2010 AA Total exemption small company accounts made up to 31 December 2009
31 Mar 2010 TM01 Termination of appointment of Nadine Rankin as a director
15 Sep 2009 225 Accounting reference date extended from 31/07/2009 to 31/12/2009
19 Aug 2009 363a Return made up to 11/07/09; full list of members
19 Aug 2009 288b Appointment terminated director hugh cuell
11 Jul 2008 NEWINC Incorporation