- Company Overview for WARR CONSTRUCTION LIMITED (08945490)
- Filing history for WARR CONSTRUCTION LIMITED (08945490)
- People for WARR CONSTRUCTION LIMITED (08945490)
- Charges for WARR CONSTRUCTION LIMITED (08945490)
- More for WARR CONSTRUCTION LIMITED (08945490)
| 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) |
|---|---|---|---|
| 25 Jun 2019 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 09 Apr 2019 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 29 Mar 2019 | DS01 | Application to strike the company off the register | |
| 21 Mar 2019 | CH03 | Secretary's details changed for Mr Simon Gordon on 14 February 2019 | |
| 19 Mar 2019 | CH01 | Director's details changed for Mr Simon Peter Warr on 14 February 2019 | |
| 06 Mar 2019 | AD01 | Registered office address changed from Clarendon House Shenley Road Borehamwood Hertfordshire WD6 1AG to Kinetic Business Centre Theobald Street Borehamwood Herts WD6 4PJ on 6 March 2019 | |
| 29 Nov 2018 | AA | Accounts for a small company made up to 31 December 2017 | |
| 26 Sep 2018 | AA01 | Previous accounting period shortened from 30 December 2017 to 29 December 2017 | |
| 11 May 2018 | CS01 | Confirmation statement made on 18 March 2018 with no updates | |
| 21 Sep 2017 | AA | Accounts for a small company made up to 31 December 2016 | |
| 07 Apr 2017 | CS01 | Confirmation statement made on 18 March 2017 with updates | |
| 18 Aug 2016 | AA | Accounts for a small company made up to 31 December 2015 | |
| 26 May 2016 | MR01 | Registration of charge 089454900001, created on 12 May 2016 | |
| 24 Mar 2016 | AR01 |
Annual return made up to 18 March 2016 with full list of shareholders
Statement of capital on 2016-03-24
|
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| 05 Jan 2016 | AA | Accounts for a small company made up to 31 December 2014 | |
| 25 Sep 2015 | AA01 | Previous accounting period shortened from 31 December 2014 to 30 December 2014 | |
| 23 Apr 2015 | AR01 |
Annual return made up to 18 March 2015 with full list of shareholders
Statement of capital on 2015-04-23
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| 30 Oct 2014 | CH01 | Director's details changed for Mr Simon Peter Warr on 29 October 2014 | |
| 30 Oct 2014 | AA01 | Current accounting period shortened from 31 March 2015 to 31 December 2014 | |
| 18 Mar 2014 | NEWINC |
Incorporation
Statement of capital on 2014-03-18
|