- Company Overview for WARING STREET LIMITED (NI627837)
- Filing history for WARING STREET LIMITED (NI627837)
- People for WARING STREET LIMITED (NI627837)
- Charges for WARING STREET LIMITED (NI627837)
- More for WARING STREET LIMITED (NI627837)
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) |
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22 Jan 2025 | AP01 | Appointment of Mr Paul Hole as a director on 16 January 2025 | |
22 Jan 2025 | TM01 | Termination of appointment of David Frederick Edwin Marshall as a director on 16 January 2025 | |
14 Jan 2025 | GAZ1 | First Gazette notice for compulsory strike-off | |
17 Apr 2024 | CS01 | Confirmation statement made on 10 April 2024 with updates | |
26 Jun 2023 | AA | Total exemption full accounts made up to 30 June 2022 | |
13 Apr 2023 | CS01 | Confirmation statement made on 10 April 2023 with updates | |
27 Sep 2022 | AA | Total exemption full accounts made up to 26 June 2021 | |
27 Jun 2022 | AA01 | Current accounting period shortened from 27 June 2021 to 26 June 2021 | |
11 Apr 2022 | CS01 | Confirmation statement made on 10 April 2022 with updates | |
11 Apr 2022 | PSC05 | Change of details for Norlin Trading No1 Ltd as a person with significant control on 16 April 2020 | |
04 Aug 2021 | AA | Total exemption full accounts made up to 27 June 2020 | |
28 Jun 2021 | AA01 | Current accounting period shortened from 28 June 2020 to 27 June 2020 | |
11 Apr 2021 | CS01 | Confirmation statement made on 10 April 2021 with updates | |
03 Aug 2020 | AA01 | Previous accounting period extended from 30 December 2019 to 28 June 2020 | |
14 Apr 2020 | CS01 | Confirmation statement made on 10 April 2020 with updates | |
11 Nov 2019 | MA | Memorandum and Articles of Association | |
26 Sep 2019 | AA | Total exemption full accounts made up to 31 December 2018 | |
20 Aug 2019 | RESOLUTIONS |
Resolutions
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15 Apr 2019 | CS01 | Confirmation statement made on 10 April 2019 with updates | |
08 Mar 2019 | TM01 | Termination of appointment of Lawrence Anthony Duddy as a director on 8 March 2019 | |
08 Mar 2019 | TM01 | Termination of appointment of Brendan Jr Duddy as a director on 8 March 2019 | |
08 Mar 2019 | TM01 | Termination of appointment of Thomas Dalton as a director on 8 March 2019 | |
24 Dec 2018 | AA | Total exemption full accounts made up to 31 December 2017 | |
27 Sep 2018 | AA01 | Previous accounting period shortened from 31 December 2017 to 30 December 2017 | |
03 Sep 2018 | MR04 | Satisfaction of charge NI6278370003 in full |