- Company Overview for WARREN RISE LIMITED (07997501)
- Filing history for WARREN RISE LIMITED (07997501)
- People for WARREN RISE LIMITED (07997501)
- Insolvency for WARREN RISE LIMITED (07997501)
- More for WARREN RISE LIMITED (07997501)
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) |
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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
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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
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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
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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 |