SIMON WARREN BUILDING SERVICES LIMITED

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Company Documents

DateDescription
04/12/184 December 2018 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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21/09/1821 September 2018 SECOND FILING OF TM02 FOR RHODA WARREN

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11/09/1811 September 2018 VOLUNTARY STRIKE OFF SUSPENDED

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29/08/1829 August 2018 APPOINTMENT TERMINATED, SECRETARY RHODA WARREN

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21/08/1821 August 2018 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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08/08/188 August 2018 APPLICATION FOR STRIKING-OFF

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14/06/1814 June 2018 PREVEXT FROM 30/09/2017 TO 31/03/2018

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14/06/1814 June 2018 31/03/18 UNAUDITED ABRIDGED

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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08/09/178 September 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON WARREN / 08/09/2017

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08/09/178 September 2017 CONFIRMATION STATEMENT MADE ON 01/09/17, WITH UPDATES

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08/09/178 September 2017 SECRETARY'S CHANGE OF PARTICULARS / MRS RHODA WARREN / 08/09/2017

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31/01/1731 January 2017 Annual accounts small company total exemption made up to 30 September 2016

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30/09/1630 September 2016 CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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25/01/1625 January 2016 Annual accounts small company total exemption made up to 30 September 2015

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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09/09/159 September 2015 Annual return made up to 1 September 2015 with full list of shareholders

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20/01/1520 January 2015 Annual accounts small company total exemption made up to 30 September 2014

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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22/09/1422 September 2014 Annual return made up to 1 September 2014 with full list of shareholders

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31/01/1431 January 2014 Annual accounts small company total exemption made up to 30 September 2013

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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23/09/1323 September 2013 Annual return made up to 1 September 2013 with full list of shareholders

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23/01/1323 January 2013 Annual accounts small company total exemption made up to 30 September 2012

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05/09/125 September 2012 Annual return made up to 1 September 2012 with full list of shareholders

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25/01/1225 January 2012 Annual accounts small company total exemption made up to 30 September 2011

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12/09/1112 September 2011 Annual return made up to 1 September 2011 with full list of shareholders

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12/09/1112 September 2011 SECRETARY'S CHANGE OF PARTICULARS / MRS RHODA WARREN / 01/09/2011

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12/09/1112 September 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON WARREN / 01/09/2011

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09/02/119 February 2011 30/09/10 TOTAL EXEMPTION FULL

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08/09/108 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON WARREN / 01/09/2010

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08/09/108 September 2010 Annual return made up to 1 September 2010 with full list of shareholders

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14/06/1014 June 2010 REGISTERED OFFICE CHANGED ON 14/06/2010 FROM 7 BEAMISH CLOSE NORTH WEALD EPPING ESSEX CM16 6JN

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24/05/1024 May 2010 30/09/09 TOTAL EXEMPTION FULL

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14/09/0914 September 2009 RETURN MADE UP TO 01/09/09; FULL LIST OF MEMBERS

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16/09/0816 September 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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