- Company Overview for WARRIOR GROUP LONDON LIMITED (09289109)
- Filing history for WARRIOR GROUP LONDON LIMITED (09289109)
- People for WARRIOR GROUP LONDON LIMITED (09289109)
- Insolvency for WARRIOR GROUP LONDON LIMITED (09289109)
- More for WARRIOR GROUP LONDON LIMITED (09289109)
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) |
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21 Oct 2022 | GAZ2 | Final Gazette dissolved following liquidation | |
21 Jul 2022 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
10 May 2022 | LIQ03 | Liquidators' statement of receipts and payments to 8 March 2022 | |
03 Nov 2021 | LIQ03 | Liquidators' statement of receipts and payments to 8 March 2021 | |
08 Apr 2020 | AD01 | Registered office address changed from 30 City Road London EC1Y 2AB to Resolve Advisory Ltd 22 York Buildings London WD2N 6JU on 8 April 2020 | |
01 Apr 2020 | LIQ01 | Declaration of solvency | |
01 Apr 2020 | 600 | Appointment of a voluntary liquidator | |
01 Apr 2020 | RESOLUTIONS |
Resolutions
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18 Feb 2020 | PSC04 | Change of details for Mr Warren Bradley Todd as a person with significant control on 17 February 2020 | |
18 Feb 2020 | CH01 | Director's details changed for Mr Warren Bradley Todd on 17 February 2020 | |
04 Nov 2019 | CS01 | Confirmation statement made on 30 October 2019 with no updates | |
03 Apr 2019 | AA | Total exemption full accounts made up to 30 June 2018 | |
08 Nov 2018 | CS01 | Confirmation statement made on 30 October 2018 with no updates | |
08 Nov 2018 | CH01 | Director's details changed for Mr Ryan James Todd on 1 January 2018 | |
08 Nov 2018 | CH01 | Director's details changed for Mr Ryan James Todd on 1 January 2018 | |
05 Apr 2018 | AA | Total exemption full accounts made up to 30 June 2017 | |
07 Nov 2017 | CS01 | Confirmation statement made on 30 October 2017 with no updates | |
07 Nov 2017 | PSC01 | Notification of Warren Bradley Todd as a person with significant control on 6 April 2016 | |
07 Nov 2017 | PSC09 | Withdrawal of a person with significant control statement on 7 November 2017 | |
06 Apr 2017 | AA | Total exemption small company accounts made up to 30 June 2016 | |
08 Nov 2016 | CS01 | Confirmation statement made on 30 October 2016 with updates | |
31 Mar 2016 | AA | Total exemption small company accounts made up to 30 June 2015 | |
23 Nov 2015 | AR01 |
Annual return made up to 30 October 2015 with full list of shareholders
Statement of capital on 2015-11-23
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26 May 2015 | AD01 | Registered office address changed from 58-60 Berners Street London W1T 3JS United Kingdom to 30 City Road London EC1Y 2AB on 26 May 2015 | |
13 Apr 2015 | AA01 | Current accounting period shortened from 31 October 2015 to 30 June 2015 |