WARREN STREET LIMITED

Company number 07741371

Date	Type	Description	View / Download
07 Sep 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
07 Jun 2017	4.71	Return of final meeting in a members' voluntary winding up	(10 pages)
11 May 2017	4.68	Liquidators' statement of receipts and payments to 17 March 2017	(10 pages)
30 Mar 2016	AD01	Registered office address changed from Mill House 8 Mill Street London SE1 2BA to Gallaghers 69-85 Tabernacle Street London EC2A 4RR on 30 March 2016	(2 pages)
29 Mar 2016	4.70	Declaration of solvency	(3 pages)
29 Mar 2016	600	Appointment of a voluntary liquidator	(1 page)
29 Mar 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-03-18	(1 page)
11 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	(6 pages) Download iXBRL
02 Sep 2015	AR01	Annual return made up to 16 August 2015 with full list of shareholders Statement of capital on 2015-09-02 GBP 1,000	(5 pages)
22 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	(5 pages)
29 Aug 2014	AR01	Annual return made up to 16 August 2014 with full list of shareholders Statement of capital on 2014-08-29 GBP 1,000	(5 pages)
04 Apr 2014	AD01	Registered office address changed from Foresters Hall 25-27 Westow Street Upper Norwood London SE19 3RY on 4 April 2014	(1 page)
20 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	(6 pages)
14 Oct 2013	AR01	Annual return made up to 16 August 2013 with full list of shareholders Statement of capital on 2013-10-14 GBP 1,000	(5 pages)
03 May 2013	CH01	Director's details changed for Miss Valerie Ann Cox on 2 October 2012	(2 pages)
20 Dec 2012	AA	Total exemption small company accounts made up to 31 March 2012	(5 pages)
15 Dec 2012	DISS40	Compulsory strike-off action has been discontinued	(1 page)
14 Dec 2012	AR01	Annual return made up to 16 August 2012 with full list of shareholders	(5 pages)
11 Dec 2012	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
25 Aug 2011	AP01	Appointment of David Matthew Cox as a director	(3 pages)
25 Aug 2011	AP01	Appointment of Miss Valerie Ann Cox as a director	(3 pages)
25 Aug 2011	AP03	Appointment of Valerie Ann Cox as a secretary	(3 pages)
25 Aug 2011	AA01	Current accounting period shortened from 31 August 2012 to 31 March 2012	(3 pages)
16 Aug 2011	TM01	Termination of appointment of Laurence Adams as a director	(1 page)
16 Aug 2011	NEWINC	Incorporation	(45 pages)