WARING & GILLOW LTD

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Company Documents

DateDescription
24/04/2524 April 2025 Accounts for a dormant company made up to 2024-07-31

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12/10/2412 October 2024 Compulsory strike-off action has been discontinued

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12/10/2412 October 2024 Compulsory strike-off action has been discontinued

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11/10/2411 October 2024 Confirmation statement made on 2024-07-23 with no updates

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08/10/248 October 2024 First Gazette notice for compulsory strike-off

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08/10/248 October 2024 First Gazette notice for compulsory strike-off

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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26/04/2426 April 2024 Accounts for a dormant company made up to 2023-07-31

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25/10/2325 October 2023 Compulsory strike-off action has been discontinued

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25/10/2325 October 2023 Compulsory strike-off action has been discontinued

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24/10/2324 October 2023 Confirmation statement made on 2023-07-23 with no updates

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10/10/2310 October 2023 First Gazette notice for compulsory strike-off

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10/10/2310 October 2023 First Gazette notice for compulsory strike-off

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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30/04/2330 April 2023 Accounts for a dormant company made up to 2022-07-31

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13/10/2213 October 2022 Compulsory strike-off action has been discontinued

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13/10/2213 October 2022 Compulsory strike-off action has been discontinued

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12/10/2212 October 2022 Confirmation statement made on 2022-07-23 with no updates

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11/10/2211 October 2022 First Gazette notice for compulsory strike-off

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11/10/2211 October 2022 First Gazette notice for compulsory strike-off

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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26/04/2226 April 2022 Accounts for a dormant company made up to 2021-07-31

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28/10/2128 October 2021 Compulsory strike-off action has been discontinued

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28/10/2128 October 2021 Compulsory strike-off action has been discontinued

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27/10/2127 October 2021 Confirmation statement made on 2021-07-23 with no updates

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12/10/2112 October 2021 First Gazette notice for compulsory strike-off

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12/10/2112 October 2021 First Gazette notice for compulsory strike-off

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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30/04/2130 April 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/20

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02/12/202 December 2020 DISS40 (DISS40(SOAD))

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01/12/201 December 2020 FIRST GAZETTE

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26/11/2026 November 2020 CONFIRMATION STATEMENT MADE ON 23/07/20, NO UPDATES

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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28/04/2028 April 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/19

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26/10/1926 October 2019 DISS40 (DISS40(SOAD))

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23/10/1923 October 2019 CONFIRMATION STATEMENT MADE ON 23/07/19, NO UPDATES

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15/10/1915 October 2019 FIRST GAZETTE

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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28/04/1928 April 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/18

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11/10/1811 October 2018 DISS40 (DISS40(SOAD))

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10/10/1810 October 2018 CONFIRMATION STATEMENT MADE ON 23/07/18, NO UPDATES

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09/10/189 October 2018 FIRST GAZETTE

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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29/04/1829 April 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/17

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14/08/1714 August 2017 CONFIRMATION STATEMENT MADE ON 23/07/17, NO UPDATES

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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26/04/1726 April 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/16

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15/10/1615 October 2016 DISS40 (DISS40(SOAD))

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14/10/1614 October 2016 CONFIRMATION STATEMENT MADE ON 23/07/16, WITH UPDATES

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11/10/1611 October 2016 FIRST GAZETTE

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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17/03/1617 March 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15

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05/10/155 October 2015 Annual return made up to 23 July 2015 with full list of shareholders

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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13/04/1513 April 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14

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28/09/1428 September 2014 Annual return made up to 23 July 2014 with full list of shareholders

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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01/04/141 April 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13

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12/08/1312 August 2013 Annual return made up to 23 July 2013 with full list of shareholders

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31/07/1331 July 2013 Annual accounts for year ending 31 Jul 2013

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04/04/134 April 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12

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08/08/128 August 2012 APPOINTMENT TERMINATED, SECRETARY RUTH WILLIAMS

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08/08/128 August 2012 Annual return made up to 23 July 2012 with full list of shareholders

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31/07/1231 July 2012 Annual accounts for year ending 31 Jul 2012

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23/04/1223 April 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11

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25/11/1125 November 2011 DIRECTOR APPOINTED MISS RUTH EMMA WILLIAMS

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19/08/1119 August 2011 CORPORATE DIRECTOR APPOINTED HARRISON SECURITY HOLDINGS LTD

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19/08/1119 August 2011 APPOINTMENT TERMINATED, DIRECTOR MATTHEW HARRISON

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26/07/1126 July 2011 Annual return made up to 23 July 2011 with full list of shareholders

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11/04/1111 April 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10

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23/07/1023 July 2010 Annual return made up to 23 July 2010 with full list of shareholders

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14/04/1014 April 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09

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23/07/0923 July 2009 RETURN MADE UP TO 23/07/09; FULL LIST OF MEMBERS

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27/04/0927 April 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08

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23/07/0823 July 2008 RETURN MADE UP TO 23/07/08; FULL LIST OF MEMBERS

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02/05/082 May 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07

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25/07/0725 July 2007 RETURN MADE UP TO 23/07/07; FULL LIST OF MEMBERS

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04/05/074 May 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06

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25/07/0625 July 2006 RETURN MADE UP TO 23/07/06; FULL LIST OF MEMBERS

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03/03/063 March 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05

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05/09/055 September 2005 RETURN MADE UP TO 23/07/05; FULL LIST OF MEMBERS

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23/02/0523 February 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04

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20/07/0420 July 2004 RETURN MADE UP TO 23/07/04; FULL LIST OF MEMBERS

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05/08/035 August 2003 NEW SECRETARY APPOINTED

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05/08/035 August 2003 NEW DIRECTOR APPOINTED

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01/08/031 August 2003 SECRETARY RESIGNED

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01/08/031 August 2003 DIRECTOR RESIGNED

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23/07/0323 July 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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