Companies House does not verify the accuracy of the information filed

Advanced company search

WARREN 4 LTD

Company number 12114161

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
24 Jan 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
24 Oct 2022	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)
07 Sep 2022	LIQ03	Liquidators' statement of receipts and payments to 24 August 2022	View PDF Liquidators' statement of receipts and payments to 24 August 2022 - link opens in a new window - 12 pages (12 pages)
10 Sep 2021	AD01	Registered office address changed from First Floor, Telecom House 125-135 Preston Road Brighton East Sussex BN1 6AF United Kingdom to C/O Johnston Carmichael 20 Birchin Lane London EC3V 9DU on 10 September 2021	View PDF Registered office address changed from First Floor, Telecom House 125-135 Preston Road Brighton East Sussex BN1 6AF United Kingdom to C/O Johnston Carmichael 20 Birchin Lane London EC3V 9DU on 10 September 2021 - link opens in a new window - 2 pages (2 pages)
10 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)
10 Sep 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-08-25	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2021-08-25 - link opens in a new window - 1 page (1 page)
10 Sep 2021	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
13 Jul 2021	AA	Micro company accounts made up to 30 April 2021	View PDF Micro company accounts made up to 30 April 2021 - link opens in a new window - 4 pages (4 pages) Download iXBRL
14 Apr 2021	AA01	Current accounting period shortened from 31 July 2021 to 30 April 2021	View PDF Current accounting period shortened from 31 July 2021 to 30 April 2021 - link opens in a new window - 1 page (1 page)
17 Nov 2020	CS01	Confirmation statement made on 17 November 2020 with updates	View PDF Confirmation statement made on 17 November 2020 with updates - link opens in a new window - 4 pages (4 pages)
13 Nov 2020	AP01	Appointment of Mrs Madeline Warren as a director on 11 November 2020	View PDF Appointment of Mrs Madeline Warren as a director on 11 November 2020 - link opens in a new window - 2 pages (2 pages)
01 Oct 2020	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
27 Jul 2020	CS01	Confirmation statement made on 19 July 2020 with no updates	View PDF Confirmation statement made on 19 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jul 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-07-20 GBP 10	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-07-20 GBP 10 - link opens in a new window - 10 pages (10 pages)

Tell us what you think of this service Is there anything wrong with this page?