WARLOW LIMITED

Company number 09243240

Date	Type	Description	View / Download
01 Oct 2024	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
12 Apr 2022	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
08 Mar 2022	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
01 Nov 2021	CS01	Confirmation statement made on 1 October 2021 with no updates	(3 pages)
08 Feb 2021	AA	Accounts for a dormant company made up to 31 December 2019	(6 pages)
27 Oct 2020	CS01	Confirmation statement made on 1 October 2020 with no updates	(3 pages)
23 Oct 2019	CS01	Confirmation statement made on 1 October 2019 with no updates	(3 pages)
12 Oct 2019	AA	Accounts for a dormant company made up to 31 December 2018	(10 pages)
02 Jul 2019	AD01	Registered office address changed from 148 Perry Hill London Greater London SE6 4EZ to 6th Floor, St Magnus House 3 Lower Thames Street London EC3R 6HD on 2 July 2019	(1 page)
06 Jun 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
16 Oct 2018	CS01	Confirmation statement made on 1 October 2018 with no updates	(3 pages)
05 Oct 2018	AA	Accounts for a dormant company made up to 31 December 2017	(9 pages)
10 Oct 2017	CS01	Confirmation statement made on 1 October 2017 with no updates	(3 pages)
04 Oct 2017	AA	Accounts for a dormant company made up to 31 December 2016	(10 pages)
24 Oct 2016	CS01	Confirmation statement made on 1 October 2016 with updates	(5 pages)
05 Jul 2016	AA	Total exemption small company accounts made up to 31 December 2015	(4 pages)
10 Jun 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(20 pages)
03 Jun 2016	MR01	Registration of charge 092432400002, created on 31 May 2016	(19 pages)
27 Jan 2016	AA01	Previous accounting period extended from 31 October 2015 to 31 December 2015	(1 page)
13 Oct 2015	AR01	Annual return made up to 1 October 2015 with full list of shareholders Statement of capital on 2015-10-13 GBP 10,890.22	(3 pages)
23 Feb 2015	SH01	Statement of capital following an allotment of shares on 29 January 2015 GBP 10,890.22	(4 pages)
09 Feb 2015	MR01	Registration of charge 092432400001, created on 29 January 2015	(19 pages)
21 Jan 2015	AD01	Registered office address changed from 5Th Floor, Ergon House Horseferry Road London SW1P 2AL England to 148 Perry Hill London Greater London SE6 4EZ on 21 January 2015	(2 pages)
21 Jan 2015	SH02	Sub-division of shares on 9 January 2015	(5 pages)
20 Jan 2015	CERTNM	Company name changed leytonstone pub no 2 LIMITED\certificate issued on 20/01/15 RES15 ‐ Change company name resolution on 2015-01-09	(2 pages)