WARING STREET LIMITED

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Company Documents

DateDescription
25/07/2525 July 2025 NewDirector's details changed for Mr Paul Robert Hole on 2025-07-25

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26/04/2526 April 2025 Compulsory strike-off action has been discontinued

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26/04/2526 April 2025 Compulsory strike-off action has been discontinued

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23/04/2523 April 2025 Confirmation statement made on 2025-04-10 with updates

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11/02/2511 February 2025 Compulsory strike-off action has been suspended

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11/02/2511 February 2025 Compulsory strike-off action has been suspended

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22/01/2522 January 2025 Appointment of Mr Paul Hole as a director on 2025-01-16

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22/01/2522 January 2025 Termination of appointment of David Frederick Edwin Marshall as a director on 2025-01-16

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14/01/2514 January 2025 First Gazette notice for compulsory strike-off

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14/01/2514 January 2025 First Gazette notice for compulsory strike-off

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17/04/2417 April 2024 Confirmation statement made on 2024-04-10 with updates

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26/06/2326 June 2023 Total exemption full accounts made up to 2022-06-30

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13/04/2313 April 2023 Confirmation statement made on 2023-04-10 with updates

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27/09/2227 September 2022 Total exemption full accounts made up to 2021-06-26

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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04/08/214 August 2021 Total exemption full accounts made up to 2020-06-27

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28/06/2128 June 2021 Current accounting period shortened from 2020-06-28 to 2020-06-27

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26/06/2126 June 2021 Annual accounts for year ending 26 Jun 2021

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03/08/203 August 2020 PREVEXT FROM 30/12/2019 TO 28/06/2020

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27/06/2027 June 2020 Annual accounts for year ending 27 Jun 2020

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14/04/2014 April 2020 CONFIRMATION STATEMENT MADE ON 10/04/20, WITH UPDATES

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11/11/1911 November 2019 ARTICLES OF ASSOCIATION

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26/09/1926 September 2019 31/12/18 TOTAL EXEMPTION FULL

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20/08/1920 August 2019 ALTER ARTICLES 05/08/2019

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15/04/1915 April 2019 CONFIRMATION STATEMENT MADE ON 10/04/19, WITH UPDATES

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08/03/198 March 2019 APPOINTMENT TERMINATED, DIRECTOR LAWRENCE DUDDY

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08/03/198 March 2019 APPOINTMENT TERMINATED, DIRECTOR BRENDAN DUDDY

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08/03/198 March 2019 APPOINTMENT TERMINATED, DIRECTOR THOMAS DALTON

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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24/12/1824 December 2018 31/12/17 TOTAL EXEMPTION FULL

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27/09/1827 September 2018 PREVSHO FROM 31/12/2017 TO 30/12/2017

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03/09/183 September 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE NI6278370003

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23/08/1823 August 2018 REGISTRATION OF A CHARGE / CHARGE CODE NI6278370005

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23/07/1823 July 2018 REGISTRATION OF A CHARGE / CHARGE CODE NI6278370004

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18/07/1818 July 2018 DIRECTOR APPOINTED LAWRENCE ANTHONY DUDDY

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18/07/1818 July 2018 DIRECTOR APPOINTED MR BRENDAN JR DUDDY

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16/07/1816 July 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE NI6278370002

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16/07/1816 July 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE NI6278370001

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11/05/1811 May 2018 DIRECTOR APPOINTED MR THOMAS DALTON

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10/04/1810 April 2018 CONFIRMATION STATEMENT MADE ON 10/04/18, NO UPDATES

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10/04/1810 April 2018 DIRECTOR APPOINTED MR DAVID FREDRICK MARSHALL

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10/04/1810 April 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NORLIN TRADING NO1 LTD

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10/04/1810 April 2018 APPOINTMENT TERMINATED, DIRECTOR RICHARD IRWIN

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10/04/1810 April 2018 APPOINTMENT TERMINATED, DIRECTOR STEPHEN SYMINGTON

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10/04/1810 April 2018 APPOINTMENT TERMINATED, SECRETARY STEPHEN SYMINGTON

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10/04/1810 April 2018 CESSATION OF RICHARD STEPHEN IRWIN AS A PSC

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10/04/1810 April 2018 CESSATION OF STEPHEN BRIAN SYMINGTON AS A PSC

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09/04/189 April 2018 DIRECTOR APPOINTED MR COLIN TORQUIL SANDY

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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29/09/1729 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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18/07/1718 July 2017 CONFIRMATION STATEMENT MADE ON 01/07/17, NO UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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04/09/164 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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18/07/1618 July 2016 PREVEXT FROM 30/11/2015 TO 31/12/2015

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18/07/1618 July 2016 CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES

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15/03/1615 March 2016 APPOINTMENT TERMINATED, SECRETARY BERNARD EASTWOOD

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11/03/1611 March 2016 SECRETARY APPOINTED STEPHEN BRIAN SYMINGTON

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11/03/1611 March 2016 DIRECTOR APPOINTED MR STEPHEN BRIAN SYMINGTON

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03/03/163 March 2016 REGISTERED OFFICE CHANGED ON 03/03/2016 FROM 10 HIGH STREET HOLYWOOD COUNTY DOWN BT18 9AZ

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03/03/163 March 2016 APPOINTMENT TERMINATED, DIRECTOR BERNARD EASTWOOD

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01/03/161 March 2016 REGISTRATION OF A CHARGE / CHARGE CODE NI6278370003

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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19/08/1519 August 2015 REGISTRATION OF A CHARGE / CHARGE CODE NI6278370001

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19/08/1519 August 2015 REGISTRATION OF A CHARGE / CHARGE CODE NI6278370002

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20/07/1520 July 2015 Annual return made up to 1 July 2015 with full list of shareholders

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06/07/156 July 2015 COMPANY NAME CHANGED KILLER INVESTMENTS LIMITED CERTIFICATE ISSUED ON 06/07/15

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03/07/153 July 2015 DIRECTOR APPOINTED MR RICHARD STEPHEN IRWIN

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01/04/151 April 2015 Annual return made up to 1 April 2015 with full list of shareholders

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01/04/151 April 2015 COMPANY NAME CHANGED KILLER DEVELOPMENTS LIMITED CERTIFICATE ISSUED ON 01/04/15

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31/03/1531 March 2015 Annual return made up to 31 March 2015 with full list of shareholders

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19/01/1519 January 2015 Annual return made up to 31 December 2014 with full list of shareholders

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23/11/1423 November 2014 Annual return made up to 18 November 2014 with full list of shareholders

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17/11/1417 November 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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