WARRANDER CONSULTING LIMITED

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Company Documents

Date	Description
10/04/2210 April 2022	Final Gazette dissolved following liquidation View Document
10/01/2210 January 2022	Return of final meeting in a members' voluntary winding up View Document
13/11/1913 November 2019	PREVSHO FROM 31/12/2019 TO 31/10/2019 View Document
18/06/1918 June 2019	31/12/18 TOTAL EXEMPTION FULL View Document
31/12/1831 December 2018	Annual accounts for year ending 31 Dec 2018 View Accounts
12/12/1812 December 2018	CONFIRMATION STATEMENT MADE ON 05/12/18, WITH UPDATES View Document
10/05/1810 May 2018	31/12/17 TOTAL EXEMPTION FULL View Document
31/12/1731 December 2017	Annual accounts for year ending 31 Dec 2017 View Accounts
06/12/176 December 2017	CONFIRMATION STATEMENT MADE ON 05/12/17, WITH UPDATES View Document
19/07/1719 July 2017	31/12/16 UNAUDITED ABRIDGED View Document
31/12/1631 December 2016	Annual accounts for year ending 31 Dec 2016 View Accounts
08/12/168 December 2016	CONFIRMATION STATEMENT MADE ON 05/12/16, WITH UPDATES View Document
05/08/165 August 2016	Annual accounts small company total exemption made up to 31 December 2015 View Document
06/01/166 January 2016	Annual return made up to 5 December 2015 with full list of shareholders View Document
31/12/1531 December 2015	Annual accounts for year ending 31 Dec 2015 View Accounts
20/04/1520 April 2015	Annual accounts small company total exemption made up to 31 December 2014 View Document
31/12/1431 December 2014	Annual accounts for year ending 31 Dec 2014 View Accounts
18/12/1418 December 2014	Annual return made up to 5 December 2014 with full list of shareholders View Document
22/05/1422 May 2014	Annual accounts small company total exemption made up to 31 December 2013 View Document

31/12/1331 December 2013	Annual accounts for year ending 31 Dec 2013 View Accounts
16/12/1316 December 2013	Annual return made up to 5 December 2013 with full list of shareholders View Document
11/06/1311 June 2013	Annual accounts small company total exemption made up to 31 December 2012 View Document
17/12/1217 December 2012	Annual return made up to 5 December 2012 with full list of shareholders View Document
24/05/1224 May 2012	Annual accounts small company total exemption made up to 31 December 2011 View Document
12/04/1212 April 2012	REGISTERED OFFICE CHANGED ON 12/04/2012 FROM C/O HAINES WATTS CHARLTON HOUSE ST. NICHOLAS STREET HEREFORD HR4 0BG UNITED KINGDOM View Document
15/12/1115 December 2011	SECRETARY'S CHANGE OF PARTICULARS / SUSAN ELIZABETH WARRANDER / 23/05/2011 View Document
15/12/1115 December 2011	Annual return made up to 5 December 2011 with full list of shareholders View Document
15/12/1115 December 2011	DIRECTOR'S CHANGE OF PARTICULARS / DR ALAN WARRANDER / 23/05/2011 View Document
15/08/1115 August 2011	Annual accounts small company total exemption made up to 31 December 2010 View Document
10/08/1110 August 2011	REGISTERED OFFICE CHANGED ON 10/08/2011 FROM THORPE HOUSE, 29 BROAD STREET HEREFORD HEREFORDSHIRE HR4 9AR View Document
18/12/1018 December 2010	Annual return made up to 5 December 2010 with full list of shareholders View Document
10/06/1010 June 2010	Annual accounts small company total exemption made up to 31 December 2009 View Document
14/12/0914 December 2009	DIRECTOR'S CHANGE OF PARTICULARS / DR ALAN WARRANDER / 05/12/2009 View Document
14/12/0914 December 2009	SECRETARY'S CHANGE OF PARTICULARS / SUSAN ELIZABETH WARRANDER / 05/12/2009 View Document
14/12/0914 December 2009	Annual return made up to 5 December 2009 with full list of shareholders View Document
05/04/095 April 2009	Annual accounts small company total exemption made up to 31 December 2008 View Document
15/12/0815 December 2008	RETURN MADE UP TO 05/12/08; FULL LIST OF MEMBERS View Document
05/12/075 December 2007	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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