WARRENPINE LTD.

Company number 07183698

Date	Type	Description	View / Download
28 May 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
12 Mar 2019	CS01	Confirmation statement made on 1 March 2019 with no updates	(3 pages)
12 Mar 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
05 Mar 2019	DS01	Application to strike the company off the register	(3 pages)
05 Mar 2019	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
12 Apr 2018	CS01	Confirmation statement made on 10 March 2018 with no updates	(3 pages)
18 Dec 2017	AA	Total exemption full accounts made up to 31 March 2017	(7 pages)
15 Mar 2017	CS01	Confirmation statement made on 10 March 2017 with updates	(6 pages)
20 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	(5 pages)
22 Mar 2016	AR01	Annual return made up to 10 March 2016 with full list of shareholders Statement of capital on 2016-03-22 GBP 2	(5 pages)
18 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	(5 pages)
17 Mar 2015	AR01	Annual return made up to 10 March 2015 with full list of shareholders Statement of capital on 2015-03-17 GBP 2	(5 pages)
16 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	(5 pages)
11 Nov 2014	AD01	Registered office address changed from C/O Thorne Lancaster Parker 8Th Floor, Aldwych House 81 Aldwych London London WC2B 4HN to C/O Thorne Lancaster Parker Venture House 4Th Floor 27/29 Glasshouse Street London W1B 5DF on 11 November 2014	(1 page)
11 Mar 2014	AR01	Annual return made up to 10 March 2014 with full list of shareholders Statement of capital on 2014-03-11 GBP 2	(5 pages)
19 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	(5 pages)
12 Mar 2013	AR01	Annual return made up to 10 March 2013 with full list of shareholders	(5 pages)
18 Dec 2012	AA	Accounts for a dormant company made up to 31 March 2012	(5 pages)
22 Mar 2012	AR01	Annual return made up to 10 March 2012 with full list of shareholders	(5 pages)
10 Nov 2011	AA	Total exemption small company accounts made up to 31 March 2011	(5 pages)
12 Apr 2011	AR01	Annual return made up to 10 March 2011 with full list of shareholders	(5 pages)
11 Apr 2011	SH01	Statement of capital following an allotment of shares on 4 June 2010 GBP 1	(3 pages)
09 Jun 2010	TM01	Termination of appointment of Robert Kelford as a director	(2 pages)
28 May 2010	AP01	Appointment of Mrs Louise Parker as a director	(2 pages)
27 May 2010	AD01	Registered office address changed from Temple House 20 Holywell Row London EC2A 4XH United Kingdom on 27 May 2010	(1 page)

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