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WARBSTOW LTD

Company number 09767485

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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)
05 Jun 2018 GAZ2 Final Gazette dissolved via compulsory strike-off
20 Mar 2018 GAZ1 First Gazette notice for compulsory strike-off
23 Oct 2017 CS01 Confirmation statement made on 8 September 2017 with updates
22 Sep 2017 TM01 Termination of appointment of Terence Dunne as a director on 27 July 2017
21 Sep 2017 AD01 Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom to 74 Hart Lane Luton LU2 0JQ on 21 September 2017
21 Sep 2017 PSC01 Notification of Ubah Hussien as a person with significant control on 27 July 2017
21 Sep 2017 AP01 Notice of removal of a director
21 Sep 2017 PSC07 Cessation of Edgaras Mejeris as a person with significant control on 15 March 2017
05 Jun 2017 AA Micro company accounts made up to 30 September 2016
18 Mar 2017 AP01 Appointment of Terence Dunne as a director on 15 March 2017
18 Mar 2017 AD01 Registered office address changed from 56 Oxford Street Bilston WV14 7BU United Kingdom to 7 Limewood Way Leeds West Yorkshire LS14 1AB on 18 March 2017
18 Mar 2017 TM01 Termination of appointment of Edgaras Mejeris as a director on 15 March 2017
05 Oct 2016 CS01 Confirmation statement made on 7 September 2016 with updates
01 Jun 2016 AD01 Registered office address changed from 3a Butts Coventry CV1 3GJ United Kingdom to 56 Oxford Street Bilston WV14 7BU on 1 June 2016
01 Jun 2016 AP01 Appointment of Edgaras Mejeris as a director on 23 May 2016
01 Jun 2016 TM01 Termination of appointment of Deni Antolos as a director on 23 May 2016
19 Jan 2016 CH01 Director's details changed for Deni Antolos on 12 January 2016
19 Jan 2016 AD01 Registered office address changed from Stoneacre, Brickhill Farm Off George Street Cudworth Barnsley S72 8TY United Kingdom to 3a Butts Coventry CV1 3GJ on 19 January 2016
18 Dec 2015 AD01 Registered office address changed from 11 Poplar Avenue Goldthorpe Rotherham S63 9NN United Kingdom to Stoneacre, Brickhill Farm Off George Street Cudworth Barnsley S72 8TY on 18 December 2015
18 Dec 2015 CH01 Director's details changed for Deni Antolos on 2 December 2015
18 Dec 2015 CH01 Director's details changed for Deni Antolos on 9 December 2015
18 Dec 2015 AD01 Registered office address changed from 532 Doncaster Road Barnsley S71 5AQ United Kingdom to Stoneacre, Brickhill Farm Off George Street Cudworth Barnsley S72 8TY on 18 December 2015
24 Nov 2015 AP01 Appointment of Deni Antolos as a director on 4 November 2015
24 Nov 2015 TM01 Termination of appointment of Terence Dunne as a director on 4 November 2015
24 Nov 2015 AD01 Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom to 532 Doncaster Road Barnsley S71 5AQ on 24 November 2015