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WARTHON ESTATES LIMITED

Company number 08337463

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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)
16 Jul 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
30 Apr 2019 GAZ1(A) First Gazette notice for voluntary strike-off
23 Apr 2019 DS01 Application to strike the company off the register
16 Mar 2019 DISS40 Compulsory strike-off action has been discontinued
14 Mar 2019 CS01 Confirmation statement made on 20 December 2018 with no updates
12 Mar 2019 GAZ1 First Gazette notice for compulsory strike-off
28 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
30 Jun 2018 DISS40 Compulsory strike-off action has been discontinued
28 Jun 2018 AP01 Appointment of Mrs Patricia Ann Bissett as a director on 28 June 2018
28 Jun 2018 CS01 Confirmation statement made on 20 December 2017 with no updates
04 Apr 2018 TM01 Termination of appointment of Nishi Ryan as a director on 4 April 2018
13 Mar 2018 GAZ1 First Gazette notice for compulsory strike-off
30 Dec 2017 DISS40 Compulsory strike-off action has been discontinued
29 Dec 2017 AA Total exemption full accounts made up to 31 December 2016
05 Dec 2017 GAZ1 First Gazette notice for compulsory strike-off
11 Apr 2017 DISS40 Compulsory strike-off action has been discontinued
10 Apr 2017 CS01 Confirmation statement made on 20 December 2016 with updates
21 Mar 2017 GAZ1 First Gazette notice for compulsory strike-off
28 Oct 2016 AA Total exemption small company accounts made up to 31 December 2015
12 May 2016 AD01 Registered office address changed from 17 Hanover Square London W1S 1BN to Second Floor 32-33 Gosfield Street London W1W 6HL on 12 May 2016
27 Jan 2016 AR01 Annual return made up to 20 December 2015 with full list of shareholders
Statement of capital on 2016-01-27
  • EUR 10,000
29 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
29 Dec 2014 AR01 Annual return made up to 20 December 2014 with full list of shareholders
Statement of capital on 2014-12-29
  • EUR 10,000
19 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
13 Jan 2014 AR01 Annual return made up to 20 December 2013 with full list of shareholders
Statement of capital on 2014-01-13
  • EUR 10,000