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WARR + WEBB LIMITED

Company number 11445471

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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)
01 Feb 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
01 Nov 2023	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 19 pages (19 pages)
16 Mar 2023	LIQ10	Removal of liquidator by court order	View PDF Removal of liquidator by court order - link opens in a new window - 22 pages (22 pages)
16 Mar 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
17 Nov 2022	LIQ03	Liquidators' statement of receipts and payments to 16 September 2022	View PDF Liquidators' statement of receipts and payments to 16 September 2022 - link opens in a new window - 17 pages (17 pages)
05 Oct 2021	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 9 pages (9 pages)
28 Sep 2021	AD01	Registered office address changed from The Courtyard Shoreham Road Upper Beeding Steyning West Sussex BN44 3TN United Kingdom to Suite 2, 2nd Floor Phoenix House 32 West Street Brighton BN1 2RT on 28 September 2021	View PDF Registered office address changed from The Courtyard Shoreham Road Upper Beeding Steyning West Sussex BN44 3TN United Kingdom to Suite 2, 2nd Floor Phoenix House 32 West Street Brighton BN1 2RT on 28 September 2021 - link opens in a new window - 2 pages (2 pages)
28 Sep 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
28 Sep 2021	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2021-09-17	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2021-09-17 - link opens in a new window - 1 page (1 page)
06 Aug 2021	TM01	Termination of appointment of Craig William Webb as a director on 7 June 2021	View PDF Termination of appointment of Craig William Webb as a director on 7 June 2021 - link opens in a new window - 1 page (1 page)
30 Apr 2021	AA	Micro company accounts made up to 31 July 2020	View PDF Micro company accounts made up to 31 July 2020 - link opens in a new window - 4 pages (4 pages) Download iXBRL
14 Aug 2020	CS01	Confirmation statement made on 14 August 2020 with updates	View PDF Confirmation statement made on 14 August 2020 with updates - link opens in a new window - 5 pages (5 pages)
14 Aug 2020	AP01	Appointment of Mr Craig William Webb as a director on 13 August 2020	View PDF Appointment of Mr Craig William Webb as a director on 13 August 2020 - link opens in a new window - 2 pages (2 pages)
14 Aug 2020	PSC04	Change of details for Mr Nicholas Antony Warr as a person with significant control on 10 August 2020	View PDF Change of details for Mr Nicholas Antony Warr as a person with significant control on 10 August 2020 - link opens in a new window - 2 pages (2 pages)
14 Aug 2020	PSC01	Notification of Craig Webb as a person with significant control on 10 August 2020	View PDF Notification of Craig Webb as a person with significant control on 10 August 2020 - link opens in a new window - 2 pages (2 pages)
03 Jun 2020	MR01	Registration of charge 114454710001, created on 22 May 2020	View PDF Registration of charge 114454710001, created on 22 May 2020 - link opens in a new window - 41 pages (41 pages)
31 Mar 2020	AA	Micro company accounts made up to 31 July 2019	View PDF Micro company accounts made up to 31 July 2019 - link opens in a new window - 4 pages (4 pages) Download iXBRL
17 Feb 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-02-14	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-02-14 - link opens in a new window - 3 pages (3 pages)
16 Jul 2019	CS01	Confirmation statement made on 2 July 2019 with updates	View PDF Confirmation statement made on 2 July 2019 with updates - link opens in a new window - 5 pages (5 pages)
03 Jul 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-07-03 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-07-03 GBP 1 - link opens in a new window - 10 pages (10 pages)

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WARR + WEBB LIMITED

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