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X2 WARRENS LTD

Company number 08670184

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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)
22 Jun 2016	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
22 Mar 2016	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 7 pages (7 pages)
01 Jun 2015	AD01	Registered office address changed from 4 Alma Cottages Norwich Road Ludham NR29 5QB to C12 Marquis Court Team Valley Gateshead NE11 0RU on 1 June 2015	View PDF Registered office address changed from 4 Alma Cottages Norwich Road Ludham NR29 5QB to C12 Marquis Court Team Valley Gateshead NE11 0RU on 1 June 2015 - link opens in a new window - 2 pages (2 pages)
28 May 2015	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 5 pages (5 pages)
28 May 2015	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
28 May 2015	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-05-13	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-05-13 - link opens in a new window - 1 page (1 page)
06 Oct 2014	AR01	Annual return made up to 30 August 2014 with full list of shareholders Statement of capital on 2014-10-06 GBP 2	View PDF Annual return made up to 30 August 2014 with full list of shareholders Statement of capital on 2014-10-06 GBP 2 - link opens in a new window - 4 pages (4 pages)
30 Aug 2013	NEWINC	Incorporation Statement of capital on 2013-08-30 GBP 2 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2013-08-30 GBP 2 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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