- Company Overview for R WARBURTON ASSOCIATES LIMITED (06689874)
- Filing history for R WARBURTON ASSOCIATES LIMITED (06689874)
- People for R WARBURTON ASSOCIATES LIMITED (06689874)
- More for R WARBURTON ASSOCIATES LIMITED (06689874)
| 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 Nov 2014 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 12 Aug 2014 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 04 Aug 2014 | DS01 | Application to strike the company off the register | |
| 12 Feb 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 05 Feb 2014 | AP01 | Appointment of Mr Antony Louis Harry Jankel as a director | |
| 05 Feb 2014 | TM01 | Termination of appointment of Roger Warburton as a director | |
| 06 Sep 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 06 Sep 2013 | AR01 |
Annual return made up to 5 September 2013 with full list of shareholders
Statement of capital on 2013-09-06
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| 06 Sep 2013 | CH01 | Director's details changed for Mr Russel Neale Warburton on 1 April 2013 | |
| 03 Oct 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 02 Oct 2012 | CH01 | Director's details changed for Mr Russel Neale Warburton on 1 October 2012 | |
| 01 Oct 2012 | AD01 | Registered office address changed from Park House 25-27 Monument Hill Weybridge Surrey KT13 8RT on 1 October 2012 | |
| 21 Sep 2012 | AR01 | Annual return made up to 5 September 2012 with full list of shareholders | |
| 27 Jun 2012 | AA01 | Previous accounting period extended from 30 September 2011 to 31 December 2011 | |
| 27 Sep 2011 | AR01 | Annual return made up to 5 September 2011 with full list of shareholders | |
| 15 Jul 2011 | AA | Total exemption small company accounts made up to 30 September 2010 | |
| 13 Sep 2010 | AR01 | Annual return made up to 5 September 2010 with full list of shareholders | |
| 10 Sep 2010 | CH01 | Director's details changed for Roger David Warburton on 1 October 2009 | |
| 02 Jun 2010 | AA | Total exemption small company accounts made up to 30 September 2009 | |
| 12 Oct 2009 | CH01 | Director's details changed for Mr Russel Neale Warburton on 1 October 2009 | |
| 28 Sep 2009 | 363a | Return made up to 05/09/09; full list of members | |
| 05 Sep 2008 | NEWINC | Incorporation |