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DOUGLAS AND WARNER PROFESSIONAL SERVICES LIMITED

Company number 07305870

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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)
10 Apr 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
23 Jan 2018 GAZ1(A) First Gazette notice for voluntary strike-off
15 Jan 2018 DS01 Application to strike the company off the register
22 Dec 2017 AA Micro company accounts made up to 31 March 2017
04 Jul 2017 AD01 Registered office address changed from 22 the Rowans Milton Cambridge CB24 6YU to 6 Dbs Accountants Cambridge Road Industrial Estate Milton Cambridge CB24 6AZ on 4 July 2017
04 Jul 2017 CS01 Confirmation statement made on 4 July 2017 with no updates
30 Nov 2016 AA Total exemption small company accounts made up to 31 March 2016
12 Jul 2016 CS01 Confirmation statement made on 6 July 2016 with updates
25 Sep 2015 AA Total exemption small company accounts made up to 31 March 2015
10 Jul 2015 AR01 Annual return made up to 6 July 2015 with full list of shareholders
Statement of capital on 2015-07-10
  • GBP 2,000
07 Nov 2014 AA Total exemption small company accounts made up to 31 March 2014
09 Jul 2014 AR01 Annual return made up to 6 July 2014 with full list of shareholders
Statement of capital on 2014-07-09
  • GBP 2,000
05 Oct 2013 AA Total exemption small company accounts made up to 31 March 2013
01 Aug 2013 AR01 Annual return made up to 6 July 2013 with full list of shareholders
22 Mar 2013 AD01 Registered office address changed from 6 Greenways Close Ipswich Suffolk IP1 3RB on 22 March 2013
22 Mar 2013 TM02 Termination of appointment of Stephen John Aguilar-Millan as a secretary on 22 March 2013
18 Jul 2012 AR01 Annual return made up to 6 July 2012 with full list of shareholders
17 May 2012 AA Total exemption full accounts made up to 31 March 2012
26 Jul 2011 AR01 Annual return made up to 6 July 2011 with full list of shareholders
26 Jul 2011 CH03 Secretary's details changed for Stephen John Aguilas-Millan on 6 July 2011
07 Jun 2011 AA Total exemption full accounts made up to 31 March 2011
04 Mar 2011 TM01 Termination of appointment of Angela Warner as a director
04 Mar 2011 TM01 Termination of appointment of Keith Warner as a director
09 Sep 2010 AA01 Current accounting period shortened from 31 July 2011 to 31 March 2011
06 Jul 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted