WARREN CONVERTERS LIMITED

Company number 08891636

Date	Type	Description	View / Download
06 Jul 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
20 Apr 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
08 Apr 2021	DS01	Application to strike the company off the register	(1 page)
12 Jan 2021	AD01	Registered office address changed from 64 New Cavendish Street London W1G 8TB to Unit 1 Nexus Park Lysons Avenue Ash Vale Farnborough GU12 5QE on 12 January 2021	(1 page)
12 Jan 2021	AP01	Appointment of Mr Andrew David Edwards as a director on 14 December 2020	(2 pages)
12 Jan 2021	TM01	Termination of appointment of Bryen John Humphreys as a director on 14 December 2020	(1 page)
12 Jan 2021	TM01	Termination of appointment of Anne Elizabeth Ferguson as a director on 14 December 2020	(1 page)
12 Jan 2021	TM02	Termination of appointment of Anne Elizabeth Ferguson as a secretary on 14 December 2020	(1 page)
12 Jan 2021	AP01	Appointment of Mr Matthew James Elliott as a director on 14 December 2020	(2 pages)
05 Oct 2020	AA	Micro company accounts made up to 31 October 2019	(3 pages) Download iXBRL
11 Mar 2020	CS01	Confirmation statement made on 12 February 2020 with no updates	(3 pages)
01 Jul 2019	AA	Micro company accounts made up to 31 October 2018	(2 pages) Download iXBRL
19 Feb 2019	CS01	Confirmation statement made on 12 February 2019 with no updates	(3 pages)
28 Jun 2018	AA	Micro company accounts made up to 31 October 2017	(2 pages) Download iXBRL
23 Feb 2018	CS01	Confirmation statement made on 12 February 2018 with no updates	(3 pages)
03 Jul 2017	AA	Total exemption small company accounts made up to 31 October 2016	(3 pages) Download iXBRL
27 Mar 2017	CS01	Confirmation statement made on 12 February 2017 with updates	(5 pages)
22 Apr 2016	AA	Accounts for a small company made up to 31 October 2015	(5 pages)
05 Apr 2016	AR01	Annual return made up to 12 February 2016 with full list of shareholders Statement of capital on 2016-04-05 GBP 1	(4 pages)
12 Jun 2015	AA	Accounts for a small company made up to 31 October 2014	(5 pages)
09 Mar 2015	AR01	Annual return made up to 12 February 2015 with full list of shareholders Statement of capital on 2015-03-09 GBP 1	(4 pages)
04 Feb 2015	CH01	Director's details changed for Mr Kieran John Ferguson on 29 January 2015	(2 pages)
08 Jul 2014	MR01	Registration of charge 088916360001	(26 pages)
06 Mar 2014	CH01	Director's details changed for Mr Bryen John Humphreys on 12 February 2014	(2 pages)
06 Mar 2014	CH01	Director's details changed for Mr Kieran John Ferguson on 12 February 2014	(2 pages)