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WARREN CLASSICS LTD

Company number 07346660

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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)
12 Jun 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
12 Mar 2024	L64.07	Completion of winding up	View PDF Completion of winding up - link opens in a new window - 1 page (1 page)
21 Feb 2020	COCOMP	Order of court to wind up	View PDF Order of court to wind up - link opens in a new window - 3 pages (3 pages)
05 Sep 2019	CS01	Confirmation statement made on 2 August 2019 with updates	View PDF Confirmation statement made on 2 August 2019 with updates - link opens in a new window - 4 pages (4 pages)
12 Jun 2019	AA	Total exemption full accounts made up to 31 January 2019	View PDF Total exemption full accounts made up to 31 January 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
13 Feb 2019	PSC01	Notification of Karen Ann Gregory as a person with significant control on 13 February 2019	View PDF Notification of Karen Ann Gregory as a person with significant control on 13 February 2019 - link opens in a new window - 2 pages (2 pages)
13 Feb 2019	PSC04	Change of details for Mr Kevin Lee Gregory as a person with significant control on 13 February 2019	View PDF Change of details for Mr Kevin Lee Gregory as a person with significant control on 13 February 2019 - link opens in a new window - 2 pages (2 pages)
13 Feb 2019	PSC07	Cessation of Karen Ann Gregory as a person with significant control on 13 February 2019	View PDF Cessation of Karen Ann Gregory as a person with significant control on 13 February 2019 - link opens in a new window - 1 page (1 page)
13 Feb 2019	TM01	Termination of appointment of Karen Ann Gregory as a director on 12 February 2019	View PDF Termination of appointment of Karen Ann Gregory as a director on 12 February 2019 - link opens in a new window - 1 page (1 page)
25 Oct 2018	AA	Total exemption full accounts made up to 31 January 2018	View PDF Total exemption full accounts made up to 31 January 2018 - link opens in a new window - 8 pages (8 pages) Download iXBRL
13 Sep 2018	CS01	Confirmation statement made on 2 August 2018 with updates	View PDF Confirmation statement made on 2 August 2018 with updates - link opens in a new window - 4 pages (4 pages)
29 Nov 2017	AA	Unaudited abridged accounts made up to 31 January 2017	View PDF Unaudited abridged accounts made up to 31 January 2017 - link opens in a new window - 7 pages (7 pages) Download iXBRL
06 Oct 2017	CS01	Confirmation statement made on 2 August 2017 with updates	View PDF Confirmation statement made on 2 August 2017 with updates - link opens in a new window - 4 pages (4 pages)
23 Dec 2016	AA	Total exemption full accounts made up to 31 March 2016	View PDF Total exemption full accounts made up to 31 March 2016 - link opens in a new window - 8 pages (8 pages) Download iXBRL
19 Dec 2016	AA01	Current accounting period shortened from 31 March 2017 to 31 January 2017	View PDF Current accounting period shortened from 31 March 2017 to 31 January 2017 - link opens in a new window - 1 page (1 page)
11 Nov 2016	CH01	Director's details changed for Mr Kevin Lee Gregory on 28 October 2016	View PDF Director's details changed for Mr Kevin Lee Gregory on 28 October 2016 - link opens in a new window - 2 pages (2 pages)
11 Nov 2016	CH03	Secretary's details changed for Mrs Karen Ann Gregory on 28 October 2016	View PDF Secretary's details changed for Mrs Karen Ann Gregory on 28 October 2016 - link opens in a new window - 1 page (1 page)
11 Nov 2016	CH01	Director's details changed for Mrs Karen Ann Gregory on 28 October 2016	View PDF Director's details changed for Mrs Karen Ann Gregory on 28 October 2016 - link opens in a new window - 2 pages (2 pages)
11 Nov 2016	AD01	Registered office address changed from Bencroft Dassels Braughing Ware Herts SG11 2RW to 10-12 Mulberry Green Old Harlow Essex CM17 0ET on 11 November 2016	View PDF Registered office address changed from Bencroft Dassels Braughing Ware Herts SG11 2RW to 10-12 Mulberry Green Old Harlow Essex CM17 0ET on 11 November 2016 - link opens in a new window - 1 page (1 page)
01 Sep 2016	CS01	Confirmation statement made on 16 August 2016 with updates	View PDF Confirmation statement made on 16 August 2016 with updates - link opens in a new window - 6 pages (6 pages)
19 Jan 2016	CERTNM	Company name changed warren farm classics LIMITED\certificate issued on 19/01/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-01-18	View PDF Company name changed warren farm classics LIMITED\certificate issued on 19/01/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-01-18 - link opens in a new window - 3 pages (3 pages)
14 Jan 2016	CERTNM	Company name changed foxley classics LIMITED\certificate issued on 14/01/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-01-13	View PDF Company name changed foxley classics LIMITED\certificate issued on 14/01/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-01-13 - link opens in a new window - 3 pages (3 pages)
31 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 7 pages (7 pages) Download iXBRL
19 Aug 2015	AR01	Annual return made up to 16 August 2015 with full list of shareholders Statement of capital on 2015-08-19 GBP 100	View PDF Annual return made up to 16 August 2015 with full list of shareholders Statement of capital on 2015-08-19 GBP 100 - link opens in a new window - 4 pages (4 pages)
05 Nov 2014	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 6 pages (6 pages)

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