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HURST WARNE (WOKING) LTD

Company number 09635972

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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)
08 Jan 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Oct 2018 GAZ1(A) First Gazette notice for voluntary strike-off
26 Sep 2018 DS01 Application to strike the company off the register
31 May 2018 AA Total exemption full accounts made up to 31 March 2018
19 Apr 2018 AA01 Previous accounting period shortened from 30 September 2018 to 31 March 2018
18 Dec 2017 CS01 Confirmation statement made on 5 December 2017 with updates
27 Nov 2017 AA Total exemption full accounts made up to 30 September 2017
02 Oct 2017 CH01 Director's details changed for Mr Peter Frederick Richards on 19 August 2017
02 Oct 2017 CH01 Director's details changed for Mr Peter Frederick Richards on 19 July 2017
02 Oct 2017 CH01 Director's details changed for Mr Nicholas David Pocknall on 19 July 2017
02 Oct 2017 CH01 Director's details changed for Mr Mark Thomas Leah on 19 July 2017
02 Oct 2017 CH01 Director's details changed for Mr William Edward Gelder on 19 July 2017
31 Jul 2017 AD01 Registered office address changed from Victoria House 18-22 Albert Street Fleet Hampshire GU51 3RJ England to 323 Kingston Road Leatherhead Surrey KT22 7TU on 31 July 2017
12 Jun 2017 CS01 Confirmation statement made on 12 June 2017 with updates
12 Jun 2017 CH01 Director's details changed for Mr Peter Frederick Richards on 17 March 2017
12 Jun 2017 CH01 Director's details changed for Mr Nicholas David Pocknall on 1 December 2016
12 Jun 2017 CH01 Director's details changed for Mr Peter Frederick Richards on 1 December 2016
13 Jan 2017 AA Total exemption small company accounts made up to 30 September 2016
03 Jan 2017 AA01 Previous accounting period extended from 30 June 2016 to 30 September 2016
03 Jan 2017 AD01 Registered office address changed from Aissela 46 High Street Esher Surrey KT10 9QY England to Victoria House 18-22 Albert Street Fleet Hampshire GU51 3RJ on 3 January 2017
22 Jun 2016 AR01 Annual return made up to 12 June 2016 with full list of shareholders
Statement of capital on 2016-06-22
  • GBP 100
12 Jun 2015 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-06-12
  • GBP 100