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WARING STREET LIMITED

Company number NI627837

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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)
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
  • RES01 ‐ Resolution of alteration of Articles of Association
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