WARING TAVERNS LIMITED

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Company Documents

DateDescription
15/02/2515 February 2025 Final Gazette dissolved following liquidation

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15/02/2515 February 2025 Final Gazette dissolved following liquidation

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15/11/2415 November 2024 Return of final meeting in a creditors' voluntary winding up

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06/08/246 August 2024 Liquidators' statement of receipts and payments to 2024-06-20

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13/07/2313 July 2023 Notice to Registrar of Companies of Notice of disclaimer

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28/06/2328 June 2023 Statement of affairs

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28/06/2328 June 2023 Appointment of a voluntary liquidator

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28/06/2328 June 2023 Resolutions

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28/06/2328 June 2023 Resolutions

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28/06/2328 June 2023 Registered office address changed from Suite C Suite C, the Quadrant 99 Parkway Avenue Sheffield South Yorkshire S9 4WG United Kingdom to 5 Mercia Business Village Torwood Close Coventry West Midlands CV4 8HX on 2023-06-28

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28/06/2328 June 2023 Compulsory strike-off action has been suspended

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28/06/2328 June 2023 Compulsory strike-off action has been suspended

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27/06/2327 June 2023 First Gazette notice for compulsory strike-off

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27/06/2327 June 2023 First Gazette notice for compulsory strike-off

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27/04/2327 April 2023 Current accounting period shortened from 2022-04-28 to 2022-04-27

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28/01/2328 January 2023 Previous accounting period shortened from 2022-04-29 to 2022-04-28

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03/05/223 May 2022 Registered office address changed from Roslyns 99 Parkway Avenue Sheffield South Yorkshire S9 4WG to Suite C Suite C, the Quadrant 99 Parkway Avenue Sheffield South Yorkshire S9 4WG on 2022-05-03

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03/05/223 May 2022 Confirmation statement made on 2022-04-04 with no updates

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27/01/2227 January 2022 Previous accounting period shortened from 2021-04-30 to 2021-04-29

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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29/04/2129 April 2021 30/04/20 TOTAL EXEMPTION FULL

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21/04/2121 April 2021 CONFIRMATION STATEMENT MADE ON 04/04/21, NO UPDATES

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19/05/2019 May 2020 DIRECTOR'S CHANGE OF PARTICULARS / MISS TONIA WARING / 19/05/2020

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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09/04/209 April 2020 CONFIRMATION STATEMENT MADE ON 04/04/20, NO UPDATES

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23/12/1923 December 2019 30/04/19 UNAUDITED ABRIDGED

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19/08/1919 August 2019 REGISTERED OFFICE CHANGED ON 19/08/2019 FROM COMPTON OFFICES KING EDWARD STREET ASHBOURNE DERBYSHIRE DE6 1BW UNITED KINGDOM

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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05/04/195 April 2019 CONFIRMATION STATEMENT MADE ON 04/04/19, NO UPDATES

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05/04/185 April 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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