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WAREHOUSE 2 LIMITED

Company number 09001000

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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)
18 Dec 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
02 Oct 2018 GAZ1(A) First Gazette notice for voluntary strike-off
25 Sep 2018 DS01 Application to strike the company off the register
03 Sep 2018 AA Total exemption full accounts made up to 31 July 2018
24 Aug 2018 AA01 Previous accounting period extended from 30 April 2018 to 31 July 2018
22 May 2018 CS01 Confirmation statement made on 17 April 2018 with no updates
22 May 2018 AD01 Registered office address changed from Norward House Ridgeway Aycliffe Business Park Newton Aycliffe Co Durham DL5 6SP England to Yorkshire House Barton Hill Whitwell York YO60 7JX on 22 May 2018
01 Nov 2017 AA Total exemption full accounts made up to 30 April 2017
20 Jul 2017 SH02 Consolidation of shares on 28 November 2015
27 Apr 2017 CS01 Confirmation statement made on 17 April 2017 with updates
27 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
01 Nov 2016 AD01 Registered office address changed from Sutton Lodge Ovington Richmond North Yorkshire DL11 7DA to Norward House Ridgeway Aycliffe Business Park Newton Aycliffe Co Durham DL5 6SP on 1 November 2016
11 Aug 2016 AP01 Appointment of Mr David Bryan Lawson as a director on 3 July 2016
11 Aug 2016 TM01 Termination of appointment of Kevin Edward Wilson as a director on 3 July 2016
13 May 2016 AR01 Annual return made up to 17 April 2016 with full list of shareholders
Statement of capital on 2016-05-13
  • GBP 1
05 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
09 Jun 2015 AR01 Annual return made up to 17 April 2015 with full list of shareholders
Statement of capital on 2015-06-09
  • GBP 1
17 Apr 2014 NEWINC Incorporation
Statement of capital on 2014-04-17
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted