RODNEY WARREN & CO LTD

Company number 07822654

Date	Type	Description	View / Download
07 Oct 2021	GAZ2	Final Gazette dissolved following liquidation	(1 page)
07 Jul 2021	LIQ14	Return of final meeting in a creditors' voluntary winding up	(24 pages)
20 May 2020	600	Appointment of a voluntary liquidator	(3 pages)
04 May 2020	AM22	Notice of move from Administration case to Creditors Voluntary Liquidation	(35 pages)
28 Nov 2019	AM10	Administrator's progress report	(20 pages)
22 Jul 2019	AM07	Result of meeting of creditors	(5 pages)
04 Jul 2019	AM03	Statement of administrator's proposal	(71 pages)
21 May 2019	AD01	Registered office address changed from Map House 34-36 st Leonard's Road Eastbourne East Sussex BN21 3UT United Kingdom to 3rd Floor 37 Frederick Place Brighton BN1 4EA on 21 May 2019	(2 pages)
15 May 2019	AM01	Appointment of an administrator	(3 pages)
21 Dec 2018	TM01	Termination of appointment of Anthony Robert Waller as a director on 19 December 2018	(1 page)
03 Dec 2018	AD01	Registered office address changed from 7 Station Parade Eastbourne East Sussex BN21 1BE United Kingdom to Map House 34-36 st Leonard's Road Eastbourne East Sussex BN21 3UT on 3 December 2018	(1 page)
19 Nov 2018	AA01	Previous accounting period extended from 31 March 2018 to 30 September 2018	(1 page)
07 Nov 2018	AD01	Registered office address changed from Berkeley House 26 Gildredge Road Eastbourne East Sussex BN21 4RW to 7 Station Parade Eastbourne East Sussex BN21 1BE on 7 November 2018	(1 page)
07 Nov 2018	CH01	Director's details changed for Mr Anthony Robert Waller on 7 November 2018	(2 pages)
07 Nov 2018	CH01	Director's details changed for Mr Paul Summerbell on 7 November 2018	(2 pages)
26 Oct 2018	CS01	Confirmation statement made on 25 October 2018 with no updates	(3 pages)
19 Oct 2018	AP01	Appointment of Sarah Clarke as a director on 18 October 2018	(2 pages)
02 Mar 2018	AP01	Appointment of Mr Daniel Thomas Harrison as a director on 2 March 2018	(2 pages)
20 Dec 2017	AA	Total exemption full accounts made up to 31 March 2017	(14 pages) Download iXBRL
19 Dec 2017	TM01	Termination of appointment of Justin Boris Kingsley Rivett as a director on 30 November 2017	(1 page)
27 Oct 2017	CS01	Confirmation statement made on 25 October 2017 with no updates	(3 pages)
20 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	(7 pages) Download iXBRL
09 Nov 2016	CS01	Confirmation statement made on 25 October 2016 with updates	(6 pages)
02 Sep 2016	MR04	Satisfaction of charge 078226540001 in full	(1 page)
15 Aug 2016	MR01	Registration of charge 078226540001, created on 9 August 2016	(18 pages)