- Company Overview for WARPLE WAY LIMITED (09648374)
- Filing history for WARPLE WAY LIMITED (09648374)
- People for WARPLE WAY LIMITED (09648374)
- Charges for WARPLE WAY LIMITED (09648374)
- More for WARPLE WAY LIMITED (09648374)
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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26 Jan 2021 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
10 Nov 2020 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
30 Oct 2020 | DS01 | Application to strike the company off the register | |
15 Jul 2020 | CS01 | Confirmation statement made on 2 July 2020 with no updates | |
29 Jun 2020 | MR04 | Satisfaction of charge 096483740001 in full | |
29 Jun 2020 | MR04 | Satisfaction of charge 096483740002 in full | |
20 Jan 2020 | AA | Micro company accounts made up to 30 April 2019 | |
20 Jan 2020 | TM01 | Termination of appointment of Anthony Mark Leighs as a director on 20 January 2020 | |
15 Jul 2019 | CS01 | Confirmation statement made on 2 July 2019 with no updates | |
31 Jan 2019 | AA | Micro company accounts made up to 30 April 2018 | |
03 Aug 2018 | AD01 | Registered office address changed from 4th Floor 22 Uxbridge Road Ealing London W5 2RJ England to Scots House Scots Lane Salisbury Wiltshire SP1 3TR on 3 August 2018 | |
02 Jul 2018 | CS01 | Confirmation statement made on 2 July 2018 with no updates | |
02 Jul 2018 | CS01 | Confirmation statement made on 19 June 2018 with no updates | |
31 Jan 2018 | AA | Micro company accounts made up to 30 April 2017 | |
08 Aug 2017 | AD01 | Registered office address changed from 20 New Broadway Ealing Greater London W5 2XA to 4th Floor 22 Uxbridge Road Ealing London W5 2RJ on 8 August 2017 | |
03 Jul 2017 | CS01 | Confirmation statement made on 19 June 2017 with no updates | |
03 Jul 2017 | PSC02 | Notification of Uplift Property Ltd as a person with significant control on 6 April 2016 | |
03 Feb 2017 | AP01 | Appointment of Mr Anthony Mark Leighs as a director on 31 January 2017 | |
03 Feb 2017 | TM01 | Termination of appointment of Karmjit Singh Sagar as a director on 31 January 2017 | |
03 Feb 2017 | TM01 | Termination of appointment of Shahin Sabet as a director on 31 January 2017 | |
31 Jan 2017 | AA | Total exemption small company accounts made up to 30 April 2016 | |
30 Sep 2016 | TM01 | Termination of appointment of Justin Gareth Walters as a director on 26 September 2016 | |
07 Jul 2016 | AR01 |
Annual return made up to 19 June 2016 with full list of shareholders
Statement of capital on 2016-07-07
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15 Feb 2016 | AA01 | Current accounting period shortened from 30 June 2016 to 30 April 2016 | |
22 Dec 2015 | TM01 | Termination of appointment of Mantas Gedgaudas as a director on 25 November 2015 |