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WARRIOR CREED LTD

Company number 07755471

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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)
07 May 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Feb 2019 GAZ1(A) First Gazette notice for voluntary strike-off
11 Feb 2019 DS01 Application to strike the company off the register
20 Sep 2018 AA Micro company accounts made up to 31 December 2017
20 Sep 2018 CS01 Confirmation statement made on 30 August 2018 with updates
29 Jan 2018 PSC01 Notification of Khalid Aziz Sabri as a person with significant control on 20 January 2018
29 Jan 2018 SH01 Statement of capital following an allotment of shares on 20 January 2018
  • GBP 100
29 Jan 2018 PSC07 Cessation of John Faraday as a person with significant control on 20 January 2018
18 Sep 2017 AA Micro company accounts made up to 31 December 2016
04 Sep 2017 CS01 Confirmation statement made on 30 August 2017 with updates
29 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
11 Sep 2016 CS01 Confirmation statement made on 30 August 2016 with updates
09 Sep 2016 AP01 Appointment of Mr Khalid Aziz Sabri as a director on 26 August 2016
09 Sep 2016 TM01 Termination of appointment of John Faraday as a director on 26 August 2016
25 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
20 Sep 2015 AR01 Annual return made up to 30 August 2015 with full list of shareholders
Statement of capital on 2015-09-20
  • GBP 1
29 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
21 Sep 2014 AR01 Annual return made up to 30 August 2014 with full list of shareholders
Statement of capital on 2014-09-21
  • GBP 1
29 Sep 2013 AR01 Annual return made up to 30 August 2013 with full list of shareholders
Statement of capital on 2013-09-29
  • GBP 1
04 Jul 2013 CERTNM Company name changed warrior discount trading LTD\certificate issued on 04/07/13
  • RES15 ‐ Change company name resolution on 2013-07-03
  • NM01 ‐ Change of name by resolution
11 Jun 2013 AD01 Registered office address changed from Orchard Lea Drift Road Winkfield Windsor Berkshire SL4 4RP England on 11 June 2013
17 May 2013 CERTNM Company name changed warrior films LTD\certificate issued on 17/05/13
  • RES15 ‐ Change company name resolution on 2013-05-15
  • NM01 ‐ Change of name by resolution
16 May 2013 AD01 Registered office address changed from Redwood Annex Redwood House Stoke Court Drive Stoke Poges Buckinghamshire SL2 4LT United Kingdom on 16 May 2013
05 Apr 2013 AA Accounts for a dormant company made up to 31 December 2012
18 Oct 2012 AR01 Annual return made up to 30 August 2012 with full list of shareholders