WARLOW LIMITED

Company number 09243240 ·

Dissolved

26 filings

Date Filing
1 Oct 2024 Final Gazette dissolved via compulsory strike-off View document
1 Oct 2024 Final Gazette dissolved via compulsory strike-off · 1 page View document
8 Mar 2022 First Gazette notice for compulsory strike-off View document
8 Mar 2022 First Gazette notice for compulsory strike-off · 1 page View document
1 Nov 2021 Confirmation statement made on 2021-10-01 with no updates · 3 pages View document
2 Jul 2019 REGISTERED OFFICE CHANGED ON 02/07/2019 FROM 148 PERRY HILL LONDON GREATER LONDON SE6 4EZ View document
6 Jun 2019 ALTER ARTICLES 13/05/2019 View document
16 Oct 2018 CONFIRMATION STATEMENT MADE ON 01/10/18, NO UPDATES View document
5 Oct 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 View document
10 Oct 2017 CONFIRMATION STATEMENT MADE ON 01/10/17, NO UPDATES View document
4 Oct 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 View document
24 Oct 2016 CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES View document
5 Jul 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
10 Jun 2016 ADOPT ARTICLES 31/05/2016 View document
3 Jun 2016 REGISTRATION OF A CHARGE / CHARGE CODE 092432400002 View document
27 Jan 2016 PREVEXT FROM 31/10/2015 TO 31/12/2015 View document
13 Oct 2015 Annual return made up to 1 October 2015 with full list of shareholders View document
23 Feb 2015 29/01/15 STATEMENT OF CAPITAL GBP 10890.22 View document
9 Feb 2015 REGISTRATION OF A CHARGE / CHARGE CODE 092432400001 View document
21 Jan 2015 REGISTERED OFFICE CHANGED ON 21/01/2015 FROM 5TH FLOOR, ERGON HOUSE HORSEFERRY ROAD LONDON SW1P 2AL ENGLAND View document
21 Jan 2015 SUB-DIVISION 09/01/15 View document
20 Jan 2015 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
20 Jan 2015 COMPANY NAME CHANGED LEYTONSTONE PUB NO 2 LIMITED CERTIFICATE ISSUED ON 20/01/15 View document
9 Jan 2015 DIRECTOR APPOINTED MR MAXWELL JOHN ALDERMAN View document
9 Jan 2015 APPOINTMENT TERMINATED, DIRECTOR STEVEN KENEE View document
1 Oct 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document