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WARDEN HOLDCO LIMITED

Company number 07857625

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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)
27 Aug 2024	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 14 pages (14 pages)
25 Sep 2023	AD01	Registered office address changed from C/O Maintel 160 Blackfriars Road London SE1 8EZ England to Teneo Financial Advisory Limited the Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT on 25 September 2023	View PDF Registered office address changed from C/O Maintel 160 Blackfriars Road London SE1 8EZ England to Teneo Financial Advisory Limited the Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT on 25 September 2023 - link opens in a new window - 2 pages (2 pages)
25 Sep 2023	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 6 pages (6 pages)
25 Sep 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
25 Sep 2023	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2023-09-12	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2023-09-12 - link opens in a new window - 1 page (1 page)
13 Jun 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 8 pages (8 pages)
08 Mar 2023	AP01	Appointment of Mr Gabriel Joseph Pirona as a director on 3 March 2023	View PDF Appointment of Mr Gabriel Joseph Pirona as a director on 3 March 2023 - link opens in a new window - 2 pages (2 pages)
28 Feb 2023	TM01	Termination of appointment of Ioan Griffith Macrae as a director on 28 February 2023	View PDF Termination of appointment of Ioan Griffith Macrae as a director on 28 February 2023 - link opens in a new window - 1 page (1 page)
02 Feb 2023	RP04CS01	Second filing of Confirmation Statement dated 23 November 2016	View PDF Second filing of Confirmation Statement dated 23 November 2016 - link opens in a new window - 7 pages (7 pages)
31 Jan 2023	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 7 pages (7 pages)
06 Dec 2022	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
05 Dec 2022	CS01	Confirmation statement made on 23 November 2022 with no updates	View PDF Confirmation statement made on 23 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Nov 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
08 Apr 2022	MR04	Satisfaction of charge 078576250001 in full	View PDF Satisfaction of charge 078576250001 in full - link opens in a new window - 1 page (1 page)
08 Apr 2022	MR04	Satisfaction of charge 078576250002 in full	View PDF Satisfaction of charge 078576250002 in full - link opens in a new window - 1 page (1 page)
06 Dec 2021	CS01	Confirmation statement made on 23 November 2021 with no updates	View PDF Confirmation statement made on 23 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
05 Oct 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 8 pages (8 pages)
31 Aug 2021	TM01	Termination of appointment of Mark Vincent Townsend as a director on 31 August 2021	View PDF Termination of appointment of Mark Vincent Townsend as a director on 31 August 2021 - link opens in a new window - 1 page (1 page)
27 May 2021	AP01	Appointment of Mr Ioan Griffith Macrae as a director on 17 May 2021	View PDF Appointment of Mr Ioan Griffith Macrae as a director on 17 May 2021 - link opens in a new window - 2 pages (2 pages)
27 May 2021	AP01	Appointment of Mr Daniel John Davies as a director on 17 May 2021	View PDF Appointment of Mr Daniel John Davies as a director on 17 May 2021 - link opens in a new window - 2 pages (2 pages)
27 May 2021	TM01	Termination of appointment of Rufus Damian Philip Grig as a director on 17 May 2021	View PDF Termination of appointment of Rufus Damian Philip Grig as a director on 17 May 2021 - link opens in a new window - 1 page (1 page)
11 Jan 2021	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 8 pages (8 pages)
08 Dec 2020	CS01	Confirmation statement made on 23 November 2020 with no updates	View PDF Confirmation statement made on 23 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
11 Sep 2020	AP01	Appointment of Mr Rufus Damian Philip Grig as a director on 30 June 2020	View PDF Appointment of Mr Rufus Damian Philip Grig as a director on 30 June 2020 - link opens in a new window - 2 pages (2 pages)
10 Sep 2020	TM01	Termination of appointment of Kevin Stevens as a director on 30 June 2020	View PDF Termination of appointment of Kevin Stevens as a director on 30 June 2020 - link opens in a new window - 1 page (1 page)

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WARDEN HOLDCO LIMITED

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