- Company Overview for MICHAEL WARREN LIMITED (SC146291)
- Filing history for MICHAEL WARREN LIMITED (SC146291)
- People for MICHAEL WARREN LIMITED (SC146291)
- Charges for MICHAEL WARREN LIMITED (SC146291)
- Insolvency for MICHAEL WARREN LIMITED (SC146291)
- More for MICHAEL WARREN LIMITED (SC146291)
| 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) |
|---|---|---|---|
| 18 Apr 2022 | GAZ2 | Final Gazette dissolved following liquidation | |
| 18 Jan 2022 | WU16(Scot) | Court order for early dissolution in a winding-up by the court | |
| 26 Oct 2020 | AD01 | Registered office address changed from 3 Hawbank Road East Kilbride Glasgow G74 5EG to C/O Johnston Carmichael Llp 227 West George Street Glasgow G2 2nd on 26 October 2020 | |
| 22 Oct 2020 | WU01(Scot) | Court order in a winding-up (& Court Order attachment) | |
| 18 Feb 2020 | AA | Micro company accounts made up to 31 May 2019 | |
| 10 Sep 2019 | CS01 | Confirmation statement made on 8 September 2019 with no updates | |
| 27 Nov 2018 | AA | Micro company accounts made up to 31 May 2018 | |
| 18 Sep 2018 | CS01 | Confirmation statement made on 8 September 2018 with no updates | |
| 26 Feb 2018 | AA | Micro company accounts made up to 31 May 2017 | |
| 19 Sep 2017 | CS01 | Confirmation statement made on 8 September 2017 with no updates | |
| 23 Dec 2016 | AA | Total exemption small company accounts made up to 31 May 2016 | |
| 04 Oct 2016 | CS01 | Confirmation statement made on 8 September 2016 with updates | |
| 29 Dec 2015 | AA | Total exemption small company accounts made up to 31 May 2015 | |
| 29 Sep 2015 | AR01 |
Annual return made up to 8 September 2015 with full list of shareholders
Statement of capital on 2015-09-29
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| 15 Sep 2015 | AD01 | Registered office address changed from 2/7 First Road Blantyre Industrial Estate Blantyre G72 0nd to 3 Hawbank Road East Kilbride Glasgow G74 5EG on 15 September 2015 | |
| 09 Dec 2014 | AA | Total exemption small company accounts made up to 31 May 2014 | |
| 16 Sep 2014 | AR01 |
Annual return made up to 8 September 2014 with full list of shareholders
Statement of capital on 2014-09-16
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| 03 Feb 2014 | AA | Total exemption small company accounts made up to 31 May 2013 | |
| 01 Oct 2013 | AR01 |
Annual return made up to 8 September 2013 with full list of shareholders
Statement of capital on 2013-10-01
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| 12 Feb 2013 | AA | Total exemption small company accounts made up to 31 May 2012 | |
| 04 Oct 2012 | AR01 | Annual return made up to 8 September 2012 with full list of shareholders | |
| 29 Feb 2012 | AA | Total exemption small company accounts made up to 31 May 2011 | |
| 15 Sep 2011 | AR01 | Annual return made up to 8 September 2011 with full list of shareholders | |
| 02 Jun 2011 | MG01s | Particulars of a mortgage or charge / charge no: 1 | |
| 01 Oct 2010 | AR01 | Annual return made up to 8 September 2010 with full list of shareholders |