WARREN CLASSICS LTD
Company number 07346660 · Monitor this company
58 filings
| Date | Filing | |
|---|---|---|
| 12 Jun 2024 | Final Gazette dissolved following liquidation · 1 page | View document |
| 12 Jun 2024 | Final Gazette dissolved following liquidation | View document |
| 12 Mar 2024 | Completion of winding up · 1 page | View document |
| 21 Feb 2020 | ORDER OF COURT TO WIND UP | View document |
| 5 Sep 2019 | CONFIRMATION STATEMENT MADE ON 02/08/19, WITH UPDATES | View document |
| 12 Jun 2019 | 31/01/19 TOTAL EXEMPTION FULL | View document |
| 13 Feb 2019 | APPOINTMENT TERMINATED, DIRECTOR KAREN GREGORY | View document |
| 13 Feb 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KAREN ANN GREGORY | View document |
| 13 Feb 2019 | CESSATION OF KAREN ANN GREGORY AS A PSC | View document |
| 13 Feb 2019 | PSC'S CHANGE OF PARTICULARS / MR KEVIN LEE GREGORY / 13/02/2019 | View document |
| 31 Jan 2019 | Annual accounts for the year ending 31 January 2019 | View accounts |
| 25 Oct 2018 | 31/01/18 TOTAL EXEMPTION FULL | View document |
| 13 Sep 2018 | CONFIRMATION STATEMENT MADE ON 02/08/18, WITH UPDATES | View document |
| 31 Jan 2018 | Annual accounts for the year ending 31 January 2018 | View accounts |
| 29 Nov 2017 | 31/01/17 UNAUDITED ABRIDGED | View document |
| 6 Oct 2017 | CONFIRMATION STATEMENT MADE ON 02/08/17, WITH UPDATES | View document |
| 31 Jan 2017 | Annual accounts for the year ending 31 January 2017 | View accounts |
| 23 Dec 2016 | 31/03/16 TOTAL EXEMPTION FULL | View document |
| 19 Dec 2016 | CURRSHO FROM 31/03/2017 TO 31/01/2017 | View document |
| 11 Nov 2016 | SECRETARY'S CHANGE OF PARTICULARS / MRS KAREN ANN GREGORY / 28/10/2016 | View document |
| 11 Nov 2016 | REGISTERED OFFICE CHANGED ON 11/11/2016 FROM BENCROFT DASSELS BRAUGHING WARE HERTS SG11 2RW | View document |
| 11 Nov 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN LEE GREGORY / 28/10/2016 | View document |
| 11 Nov 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KAREN ANN GREGORY / 28/10/2016 | View document |
| 1 Sep 2016 | CONFIRMATION STATEMENT MADE ON 16/08/16, WITH UPDATES | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 19 Jan 2016 | COMPANY NAME CHANGED WARREN FARM CLASSICS LIMITED CERTIFICATE ISSUED ON 19/01/16 | View document |
| 14 Jan 2016 | COMPANY NAME CHANGED FOXLEY CLASSICS LIMITED CERTIFICATE ISSUED ON 14/01/16 | View document |
| 31 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 19 Aug 2015 | Annual return made up to 16 August 2015 with full list of shareholders | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 5 Nov 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 23 Sep 2014 | COMPANY NAME CHANGED FOXLEY EASTERN LIMITED CERTIFICATE ISSUED ON 23/09/14 | View document |
| 18 Aug 2014 | Annual return made up to 16 August 2014 with full list of shareholders | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 16 Sep 2013 | Annual return made up to 16 August 2013 with full list of shareholders | View document |
| 14 Aug 2013 | COMPANY NAME CHANGED FOXLEY BUILDERS (EASTERN) LIMITED CERTIFICATE ISSUED ON 14/08/13 | View document |
| 13 Aug 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 13 Dec 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | View document |
| 21 Aug 2012 | Annual return made up to 16 August 2012 with full list of shareholders | View document |
| 21 Aug 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KAREN ANN GREGORY / 16/08/2012 | View document |
| 21 Aug 2012 | SECRETARY'S CHANGE OF PARTICULARS / MRS KAREN ANN GREGORY / 16/08/2012 | View document |
| 21 Aug 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN LEE GREGORY / 16/08/2012 | View document |
| 31 Mar 2012 | Annual accounts for the year ending 31 March 2012 | View accounts |
| 15 Dec 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | View document |
| 7 Nov 2011 | Annual return made up to 16 August 2011 with full list of shareholders | View document |
| 16 Jun 2011 | APPOINTMENT TERMINATED, SECRETARY JOANNE LEGGATE | View document |
| 16 Jun 2011 | DIRECTOR APPOINTED MRS KAREN ANN GREGORY | View document |
| 16 Jun 2011 | SECRETARY APPOINTED MRS KAREN ANN GREGORY | View document |
| 16 Jun 2011 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM GREGORY | View document |
| 25 Mar 2011 | CURRSHO FROM 31/08/2011 TO 31/03/2011 | View document |
| 25 Mar 2011 | DIRECTOR APPOINTED MR KEVIN LEE GREGORY | View document |
| 25 Mar 2011 | COMPANY NAME CHANGED DASSELS LIMITED CERTIFICATE ISSUED ON 25/03/11 | View document |
| 25 Mar 2011 | DIRECTOR APPOINTED MR WILLIAM EDWARD GREGORY | View document |
| 25 Mar 2011 | APPOINTMENT TERMINATED, DIRECTOR ANDREW LEGGATE | View document |
| 16 Sep 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 16 Sep 2010 | COMPANY NAME CHANGED LEGGATE ASSOCIATES LTD CERTIFICATE ISSUED ON 16/09/10 | View document |
| 16 Aug 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |