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WARMAN BUSINESS CONSULTANTS LIMITED

Company number 09523497

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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)
10 Nov 2020 GAZ2 Final Gazette dissolved via compulsory strike-off
31 Mar 2020 GAZ1 First Gazette notice for compulsory strike-off
08 Apr 2019 CH01 Director's details changed for Mr Gregory Leonard Warman on 6 April 2019
08 Apr 2019 CH03 Secretary's details changed for Mrs Shirley Jane Warman on 8 April 2019
08 Apr 2019 PSC04 Change of details for Mrs Shirley Jane Warman as a person with significant control on 6 April 2019
08 Apr 2019 PSC04 Change of details for Mr Gregory Leonard Warman as a person with significant control on 6 April 2019
08 Apr 2019 CS01 Confirmation statement made on 2 April 2019 with no updates
05 Feb 2019 AA Micro company accounts made up to 30 April 2018
03 Apr 2018 CS01 Confirmation statement made on 2 April 2018 with no updates
02 Feb 2018 AA Micro company accounts made up to 30 April 2017
11 Apr 2017 CS01 Confirmation statement made on 2 April 2017 with updates
11 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
09 Jul 2016 DISS40 Compulsory strike-off action has been discontinued
07 Jul 2016 AD01 Registered office address changed from St George's House 14 George Street Huntingdon Cambridgeshire PE29 3GH United Kingdom to 3 Broughton Business Centre Causeway Road Broughton Huntingdon Cambridgeshire PE28 3AR on 7 July 2016
07 Jul 2016 AR01 Annual return made up to 2 April 2016 with full list of shareholders
Statement of capital on 2016-07-07
  • GBP 100
05 Jul 2016 GAZ1 First Gazette notice for compulsory strike-off
02 Apr 2015 NEWINC Incorporation
Statement of capital on 2015-04-02
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)