WOREN HOLDING LTD

Company number 09580232

Date	Type	Description	View / Download
20 Dec 2021	GAZ2	Final Gazette dissolved following liquidation	(1 page)
20 Sep 2021	L64.07	Completion of winding up	(1 page)
18 Nov 2019	COCOMP	Order of court to wind up	(3 pages)
16 Nov 2018	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
09 Oct 2018	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
23 May 2018	DISS40	Compulsory strike-off action has been discontinued	(1 page)
22 May 2018	CS01	Confirmation statement made on 14 May 2018 with no updates	(3 pages)
03 Apr 2018	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
22 Jul 2017	DISS40	Compulsory strike-off action has been discontinued	(1 page)
20 Jul 2017	CS01	Confirmation statement made on 14 May 2017 with no updates	(3 pages)
20 Jul 2017	PSC01	Notification of Patryk Filip Frelkowski as a person with significant control on 20 July 2017	(2 pages)
13 May 2017	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
11 Apr 2017	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
04 Oct 2016	AD01	Registered office address changed from Suite 16 Highlight House St. Leonards Road Eastbourne BN21 3UH to 40 Bloomsbury Way Lower Ground Floor London WC1A 2SE on 4 October 2016	(1 page)
27 Aug 2016	DISS40	Compulsory strike-off action has been discontinued	(1 page)
25 Aug 2016	AR01	Annual return made up to 14 May 2016 with full list of shareholders Statement of capital on 2016-08-25 GBP 500	(6 pages)
16 Aug 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
15 May 2015	CERTNM	Company name changed TRANSLATE4BUSINESS LTD\certificate issued on 15/05/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-05-14	(3 pages)
14 May 2015	AR01	Annual return made up to 14 May 2015 with full list of shareholders Statement of capital on 2015-05-14 GBP 500	(3 pages)
14 May 2015	TM01	Termination of appointment of Slawomir Glazik as a director on 14 May 2015	(1 page)
14 May 2015	AP01	Appointment of Mr Patryk Filip Frelkowski as a director on 14 May 2015	(2 pages)
07 May 2015	NEWINC	Incorporation Statement of capital on 2015-05-07 GBP 500	(26 pages)