WARRADALE CONSULTING LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/06/2517 June 2025 New | Final Gazette dissolved via voluntary strike-off |
| 17/06/2517 June 2025 New | Final Gazette dissolved via voluntary strike-off |
| 01/04/251 April 2025 | First Gazette notice for voluntary strike-off |
| 01/04/251 April 2025 | First Gazette notice for voluntary strike-off |
| 19/03/2519 March 2025 | Application to strike the company off the register |
| 11/03/2511 March 2025 | Previous accounting period shortened from 2025-07-31 to 2025-03-06 |
| 11/03/2511 March 2025 | Micro company accounts made up to 2024-07-31 |
| 11/03/2511 March 2025 | Micro company accounts made up to 2025-03-06 |
| 06/03/256 March 2025 | Annual accounts for year ending 06 Mar 2025 |
| 31/07/2431 July 2024 | Annual accounts for year ending 31 Jul 2024 |
| 16/07/2416 July 2024 | Confirmation statement made on 2024-07-04 with no updates |
| 11/12/2311 December 2023 | Micro company accounts made up to 2023-07-31 |
| 29/11/2329 November 2023 | Registered office address changed from Sable International 13th Floor, One Croydon 12-16 Addiscombe Road Croydon CR0 0XT United Kingdom to C/- Sable International, 5th Floor 18 st. Swithin's Lane London EC4N 8AD on 2023-11-29 |
| 31/07/2331 July 2023 | Annual accounts for year ending 31 Jul 2023 |
| 05/07/235 July 2023 | Confirmation statement made on 2023-07-04 with no updates |
| 27/09/2227 September 2022 | Micro company accounts made up to 2022-07-31 |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 15/02/2215 February 2022 | Micro company accounts made up to 2021-07-31 |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 05/07/215 July 2021 | Confirmation statement made on 2021-07-04 with no updates |
| 05/08/205 August 2020 | CONFIRMATION STATEMENT MADE ON 04/07/20, NO UPDATES |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 09/12/199 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19 |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 08/07/198 July 2019 | PSC'S CHANGE OF PARTICULARS / MR TIMOTHY JOHN KAYE / 08/07/2019 |
| 08/07/198 July 2019 | CONFIRMATION STATEMENT MADE ON 04/07/19, NO UPDATES |
| 30/04/1930 April 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18 |
| 28/02/1928 February 2019 | REGISTERED OFFICE CHANGED ON 28/02/2019 FROM LOWER GROUND CASTLEWOOD HOUSE 77/91 NEW OXFORD STREET LONDON WC1A 1DG UNITED KINGDOM |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 05/07/185 July 2018 | CONFIRMATION STATEMENT MADE ON 04/07/18, NO UPDATES |
| 30/04/1830 April 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 |
| 19/04/1819 April 2018 | PSC'S CHANGE OF PARTICULARS / MR TIMOTHY JOHN KAYE / 19/04/2018 |
| 19/04/1819 April 2018 | REGISTERED OFFICE CHANGED ON 19/04/2018 FROM 84 MARGERY PARK RD MARGERY PARK ROAD LONDON E7 9LB ENGLAND |
| 11/10/1711 October 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JOHN KAYE / 11/10/2017 |
| 11/10/1711 October 2017 | REGISTERED OFFICE CHANGED ON 11/10/2017 FROM 84 MARGERY PARK ROAD LONDON E7 9LB ENGLAND |
| 11/10/1711 October 2017 | PSC'S CHANGE OF PARTICULARS / MR TIMOTHY JOHN KAYE / 11/10/2017 |
| 03/10/173 October 2017 | REGISTERED OFFICE CHANGED ON 03/10/2017 FROM 39 MATHEWS PARK AVENUE STRATFORD LONDON E15 4AE |
| 03/10/173 October 2017 | PSC'S CHANGE OF PARTICULARS / MR TIMOTHY JOHN KAYE / 01/10/2017 |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 13/07/1713 July 2017 | CONFIRMATION STATEMENT MADE ON 04/07/17, NO UPDATES |
| 25/04/1725 April 2017 | Annual accounts small company total exemption made up to 31 July 2016 |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 14/07/1614 July 2016 | CONFIRMATION STATEMENT MADE ON 04/07/16, WITH UPDATES |
| 22/04/1622 April 2016 | Annual accounts small company total exemption made up to 31 July 2015 |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 29/07/1529 July 2015 | Annual return made up to 4 July 2015 with full list of shareholders |
| 22/04/1522 April 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 11/12/1411 December 2014 | REGISTERED OFFICE CHANGED ON 11/12/2014 FROM C/O SABLE ACCOUNTING LIMITED CASTLEWOOD HOUSE 77-91 NEW OXFORD STREET LONDON WC1A 1DG |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 29/07/1429 July 2014 | Annual return made up to 4 July 2014 with full list of shareholders |
| 02/12/132 December 2013 | Annual accounts small company total exemption made up to 31 July 2013 |
| 31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
| 16/07/1316 July 2013 | REGISTERED OFFICE CHANGED ON 16/07/2013 FROM 1ST FLOOR CASTLEWOOD HOUSE 77-91 NEW OXFORD STREET LONDON WC1A 1DG |
| 16/07/1316 July 2013 | Annual return made up to 4 July 2013 with full list of shareholders |
| 15/10/1215 October 2012 | Annual accounts small company total exemption made up to 31 July 2012 |
| 31/07/1231 July 2012 | Annual accounts for year ending 31 Jul 2012 |
| 11/07/1211 July 2012 | Annual return made up to 4 July 2012 with full list of shareholders |
| 28/02/1228 February 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 12/07/1112 July 2011 | Annual return made up to 4 July 2011 with full list of shareholders |
| 12/07/1112 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JOHN KAYE / 12/07/2011 |
| 28/10/1028 October 2010 | 31/07/10 TOTAL EXEMPTION FULL |
| 30/07/1030 July 2010 | Annual return made up to 4 July 2010 with full list of shareholders |
| 24/06/1024 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JOHN KAYE / 08/06/2010 |
| 22/12/0922 December 2009 | 31/07/09 TOTAL EXEMPTION FULL |
| 16/07/0916 July 2009 | RETURN MADE UP TO 04/07/09; FULL LIST OF MEMBERS |
| 11/05/0911 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY KAYE / 02/05/2009 |
| 16/04/0916 April 2009 | 31/07/08 TOTAL EXEMPTION FULL |
| 22/07/0822 July 2008 | APPOINTMENT TERMINATED SECRETARY COMPANY SECRETARY (UK) LTD |
| 22/07/0822 July 2008 | RETURN MADE UP TO 04/07/08; FULL LIST OF MEMBERS |
| 29/04/0829 April 2008 | 31/07/07 TOTAL EXEMPTION FULL |
| 30/09/0730 September 2007 | NEW SECRETARY APPOINTED |
| 12/09/0712 September 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 13/08/0713 August 2007 | SECRETARY RESIGNED |
| 24/07/0724 July 2007 | RETURN MADE UP TO 04/07/07; FULL LIST OF MEMBERS |
| 26/06/0726 June 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 18/04/0718 April 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06 |
| 24/08/0624 August 2006 | RETURN MADE UP TO 04/07/06; FULL LIST OF MEMBERS |
| 15/05/0615 May 2006 | REGISTERED OFFICE CHANGED ON 15/05/06 FROM: CASTLEWOOD HOUSE 77-91 NEW OXFORD STREET LONDON WC1A 1DG |
| 27/02/0627 February 2006 | REGISTERED OFFICE CHANGED ON 27/02/06 FROM: BROADWAY HOUSE 2-6 FULHAM BROADWAY LONDON SW6 1AA |
| 17/11/0517 November 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 02/08/052 August 2005 | NEW DIRECTOR APPOINTED |
| 02/08/052 August 2005 | DIRECTOR RESIGNED |
| 04/07/054 July 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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