20/22 WARREN STREET LIMITED

Company number 08926797

Date	Type	Description	View / Download
10 Mar 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
24 Dec 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
16 Dec 2019	DS01	Application to strike the company off the register	(3 pages)
08 Mar 2019	CS01	Confirmation statement made on 6 March 2019 with no updates	(3 pages)
04 Feb 2019	AA	Total exemption full accounts made up to 31 March 2018	(6 pages)
06 Mar 2018	CS01	Confirmation statement made on 6 March 2018 with no updates	(3 pages)
05 Jan 2018	AA	Total exemption full accounts made up to 31 March 2017	(6 pages)
04 Aug 2017	AP01	Appointment of Mrs Karen Philippa Linton Skinner as a director on 4 August 2017	(2 pages)
04 Aug 2017	AP01	Appointment of Mr Alexander Jonathan Linton as a director on 4 August 2017	(2 pages)
05 Apr 2017	AA	Total exemption small company accounts made up to 31 March 2016	(4 pages)
22 Mar 2017	DISS40	Compulsory strike-off action has been discontinued	(1 page)
21 Mar 2017	CS01	Confirmation statement made on 6 March 2017 with updates	(7 pages)
07 Mar 2017	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
09 Jun 2016	CH03	Secretary's details changed for Mr Brian Fenn on 1 June 2016	(1 page)
08 Jun 2016	CH01	Director's details changed for Mrs Selina Natalie Linton Egerton on 1 June 2016	(2 pages)
18 May 2016	CH01	Director's details changed for Mr Jack David Linton on 17 May 2016	(2 pages)
18 May 2016	CH01	Director's details changed for Mr Gary Mark Linton on 17 May 2016	(2 pages)
22 Mar 2016	AR01	Annual return made up to 6 March 2016 with full list of shareholders Statement of capital on 2016-03-22 GBP 100	(6 pages)
10 Mar 2016	AD01	Registered office address changed from Linton House 39-51 Highgate Road London NW5 1RT to 8 Headfort Place London SW1X 7DH on 10 March 2016	(1 page)
16 Nov 2015	AA	Accounts for a dormant company made up to 31 March 2015	(2 pages) Download iXBRL
14 Apr 2015	AP03	Appointment of Mr Brian Fenn as a secretary on 13 April 2015	(2 pages)
14 Apr 2015	AP01	Appointment of Mrs Selina Natalie Linton Egerton as a director on 13 April 2015	(2 pages)
12 Mar 2015	AR01	Annual return made up to 6 March 2015 with full list of shareholders Statement of capital on 2015-03-12 GBP 100	(5 pages)
10 Mar 2015	SH01	Statement of capital following an allotment of shares on 14 July 2014 GBP 100	(3 pages)
04 Sep 2014	CH01	Director's details changed for Mr Jack David Linton on 4 September 2014	(2 pages)