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WARREN SOHAM LIMITED

Company number 09251863

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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)
19 Jan 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
03 Nov 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
26 Oct 2015	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
19 Nov 2014	AD01	Registered office address changed from Po Box 5 Willow House Oldfield Road Heswall Wirral CH60 0FW England to 17 Hilbre Road West Kirby Merseyside CH48 3HA on 19 November 2014	View PDF Registered office address changed from Po Box 5 Willow House Oldfield Road Heswall Wirral CH60 0FW England to 17 Hilbre Road West Kirby Merseyside CH48 3HA on 19 November 2014 - link opens in a new window - 1 page (1 page)
05 Nov 2014	AD01	Registered office address changed from 46 Jamaica Street Liverpool Merseyside L1 0AF United Kingdom to Po Box 5 Willow House Oldfield Road Heswall Wirral CH60 0FW on 5 November 2014	View PDF Registered office address changed from 46 Jamaica Street Liverpool Merseyside L1 0AF United Kingdom to Po Box 5 Willow House Oldfield Road Heswall Wirral CH60 0FW on 5 November 2014 - link opens in a new window - 1 page (1 page)
24 Oct 2014	TM01	Termination of appointment of David Leslie Bates as a director on 7 October 2014	View PDF Termination of appointment of David Leslie Bates as a director on 7 October 2014 - link opens in a new window - 1 page (1 page)
24 Oct 2014	AP01	Appointment of Mr David Timothy Warren as a director on 7 October 2014	View PDF Appointment of Mr David Timothy Warren as a director on 7 October 2014 - link opens in a new window - 2 pages (2 pages)
24 Oct 2014	TM01	Termination of appointment of David Leslie Bates as a director on 7 October 2014	View PDF Termination of appointment of David Leslie Bates as a director on 7 October 2014 - link opens in a new window - 1 page (1 page)
24 Oct 2014	AA01	Current accounting period shortened from 31 October 2015 to 30 June 2015	View PDF Current accounting period shortened from 31 October 2015 to 30 June 2015 - link opens in a new window - 1 page (1 page)
07 Oct 2014	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2014-10-07 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2014-10-07 GBP 1 - link opens in a new window - 8 pages (8 pages)

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