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P WARREN CONSULTING LIMITED

Company number 11692116

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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)
17 Feb 2021	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
17 Nov 2020	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 13 pages (13 pages)
09 Apr 2020	AD01	Registered office address changed from 87 Pannal Ash Road Harrogate HG2 9AL United Kingdom to 7 Jetstream Drive Auckley Doncaster DN9 3QS on 9 April 2020	View PDF Registered office address changed from 87 Pannal Ash Road Harrogate HG2 9AL United Kingdom to 7 Jetstream Drive Auckley Doncaster DN9 3QS on 9 April 2020 - link opens in a new window - 2 pages (2 pages)
03 Apr 2020	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 9 pages (9 pages)
03 Apr 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
03 Apr 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-03-19	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2020-03-19 - link opens in a new window - 1 page (1 page)
08 Mar 2020	AA	Micro company accounts made up to 30 November 2019	View PDF Micro company accounts made up to 30 November 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
04 Dec 2019	CS01	Confirmation statement made on 21 November 2019 with no updates	View PDF Confirmation statement made on 21 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
22 Nov 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-11-22 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-11-22 GBP 2 - link opens in a new window - 10 pages (10 pages)

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