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WARREN WRIGHT ASSOCIATES LIMITED

Company number 07301502

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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)
19 Mar 2015 GAZ2 Final Gazette dissolved following liquidation
19 Dec 2014 4.71 Return of final meeting in a members' voluntary winding up
29 Jan 2014 AD02 Register inspection address has been changed
22 Jan 2014 AD01 Registered office address changed from 28 Blackthorne Road Great Bookham Surrey KT23 4BN England on 22 January 2014
21 Jan 2014 600 Appointment of a voluntary liquidator
21 Jan 2014 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
21 Jan 2014 4.70 Declaration of solvency
23 Dec 2013 AA Total exemption small company accounts made up to 30 June 2013
15 Aug 2013 AR01 Annual return made up to 1 July 2013 with full list of shareholders
Statement of capital on 2013-08-15
  • GBP 100
15 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
14 Aug 2012 AR01 Annual return made up to 1 July 2012 with full list of shareholders
13 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
05 Jul 2011 AR01 Annual return made up to 1 July 2011 with full list of shareholders
16 Dec 2010 AA01 Current accounting period shortened from 31 July 2011 to 30 June 2011
01 Jul 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)