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WARREN RISE LIMITED

Company number 07997501

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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)
26 Aug 2018 GAZ2 Final Gazette dissolved following liquidation
26 May 2018 LIQ13 Return of final meeting in a members' voluntary winding up
23 Mar 2018 LIQ03 Liquidators' statement of receipts and payments to 24 February 2018
03 May 2017 4.68 Liquidators' statement of receipts and payments to 24 February 2017
15 Dec 2016 AD01 Registered office address changed from Apollo the Brackens London Road Ascot Berkshire SL5 8BE to 5 Tanners Yard London Road Bagshot Surrey on 15 December 2016
11 Mar 2016 AD01 Registered office address changed from 2 Church Street Burnham Bucks SL1 7HZ to Apollo the Brackens London Road Ascot Berkshire SL5 8BE on 11 March 2016
10 Mar 2016 4.70 Declaration of solvency
10 Mar 2016 600 Appointment of a voluntary liquidator
10 Mar 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-02-25
09 Feb 2016 GAZ1 First Gazette notice for compulsory strike-off
11 May 2015 AA Total exemption small company accounts made up to 15 August 2014
05 Jan 2015 AR01 Annual return made up to 2 November 2014 with full list of shareholders
Statement of capital on 2015-01-05
  • GBP 1
24 Nov 2014 AA01 Previous accounting period shortened from 30 November 2014 to 15 August 2014
28 Aug 2014 AA Total exemption small company accounts made up to 30 November 2013
18 Nov 2013 AR01 Annual return made up to 2 November 2013 with full list of shareholders
Statement of capital on 2013-11-18
  • GBP 1
14 Aug 2013 AA Accounts for a dormant company made up to 30 November 2012
14 Jan 2013 AA01 Previous accounting period shortened from 31 March 2013 to 30 November 2012
02 Nov 2012 AR01 Annual return made up to 2 November 2012 with full list of shareholders
01 Nov 2012 TM01 Termination of appointment of Mary Jones as a director
01 Nov 2012 AP01 Appointment of Mr Nathan Wayne Kachel as a director
20 Mar 2012 NEWINC Incorporation