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WARREN EVANS PLC

Company number 08689956

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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)
03 Jan 2025	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
03 Jan 2025	LIQ10	Removal of liquidator by court order	View PDF Removal of liquidator by court order - link opens in a new window - 7 pages (7 pages)
10 Dec 2024	LIQ03	Liquidators' statement of receipts and payments to 18 October 2024	View PDF Liquidators' statement of receipts and payments to 18 October 2024 - link opens in a new window - 17 pages (17 pages)
02 Jan 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
02 Jan 2024	LIQ10	Removal of liquidator by court order	View PDF Removal of liquidator by court order - link opens in a new window - 6 pages (6 pages)
08 Dec 2023	LIQ03	Liquidators' statement of receipts and payments to 18 October 2023	View PDF Liquidators' statement of receipts and payments to 18 October 2023 - link opens in a new window - 17 pages (17 pages)
16 Dec 2022	LIQ03	Liquidators' statement of receipts and payments to 18 October 2022	View PDF Liquidators' statement of receipts and payments to 18 October 2022 - link opens in a new window - 18 pages (18 pages)
22 Dec 2021	LIQ03	Liquidators' statement of receipts and payments to 18 October 2021	View PDF Liquidators' statement of receipts and payments to 18 October 2021 - link opens in a new window - 17 pages (17 pages)
02 Dec 2020	LIQ03	Liquidators' statement of receipts and payments to 18 October 2020	View PDF Liquidators' statement of receipts and payments to 18 October 2020 - link opens in a new window - 20 pages (20 pages)
19 Dec 2019	LIQ03	Liquidators' statement of receipts and payments to 18 October 2019	View PDF Liquidators' statement of receipts and payments to 18 October 2019 - link opens in a new window - 18 pages (18 pages)
28 Nov 2018	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
28 Nov 2018	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-10-19	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-10-19 - link opens in a new window - 1 page (1 page)
09 Nov 2018	AD01	Registered office address changed from 3a Prowse Place London NW1 9PH to The Shard 32 London Bridge Street London SE1 9SG on 9 November 2018	View PDF Registered office address changed from 3a Prowse Place London NW1 9PH to The Shard 32 London Bridge Street London SE1 9SG on 9 November 2018 - link opens in a new window - 2 pages (2 pages)
07 Nov 2018	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 16 pages (16 pages)
04 Sep 2018	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)
03 Oct 2017	CS01	Confirmation statement made on 23 September 2017 with no updates	View PDF Confirmation statement made on 23 September 2017 with no updates - link opens in a new window - 3 pages (3 pages)
10 Apr 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 12 pages (12 pages)
30 Sep 2016	CS01	Confirmation statement made on 23 September 2016 with updates	View PDF Confirmation statement made on 23 September 2016 with updates - link opens in a new window - 6 pages (6 pages)
22 Jun 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 15 pages (15 pages)
14 Oct 2015	AR01	Annual return made up to 23 September 2015 with full list of shareholders Statement of capital on 2015-10-14 GBP 50,000	View PDF Annual return made up to 23 September 2015 with full list of shareholders Statement of capital on 2015-10-14 GBP 50,000 - link opens in a new window - 4 pages (4 pages)
19 Jun 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 11 pages (11 pages) Download iXBRL
20 Oct 2014	AR01	Annual return made up to 23 September 2014 with full list of shareholders Statement of capital on 2014-10-20 GBP 50,000	View PDF Annual return made up to 23 September 2014 with full list of shareholders Statement of capital on 2014-10-20 GBP 50,000 - link opens in a new window - 4 pages (4 pages)
20 Oct 2014	TM01	Termination of appointment of Jed Warren Pattinson as a director on 7 October 2014	View PDF Termination of appointment of Jed Warren Pattinson as a director on 7 October 2014 - link opens in a new window - 1 page (1 page)
08 Oct 2014	TM01	Termination of appointment of Jed Warren Pattinson as a director on 7 October 2014	View PDF Termination of appointment of Jed Warren Pattinson as a director on 7 October 2014 - link opens in a new window - 1 page (1 page)
08 Oct 2014	AP02	Appointment of Designer Ideas Limited as a director on 7 October 2014	View PDF Appointment of Designer Ideas Limited as a director on 7 October 2014 - link opens in a new window - 2 pages (2 pages)

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WARREN EVANS PLC

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