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WARPLE WAY LIMITED

Company number 09648374

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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)
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
  • GBP 1
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