WARREN DAY LTD
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 19/11/2419 November 2024 | Liquidators' statement of receipts and payments to 2024-09-21 |
| 13/10/2313 October 2023 | Statement of affairs |
| 06/10/236 October 2023 | Registered office address changed from Cube House 5a Whytecliffe Road South Purley CR8 2AY England to Satago Cottage 360a Brighton Road Croydon CR2 6AL on 2023-10-06 |
| 05/10/235 October 2023 | Appointment of a voluntary liquidator |
| 05/10/235 October 2023 | Resolutions |
| 05/10/235 October 2023 | Resolutions |
| 31/08/2331 August 2023 | Termination of appointment of Jane Alice Day as a director on 2022-08-31 |
| 19/05/2319 May 2023 | Compulsory strike-off action has been suspended |
| 19/05/2319 May 2023 | Compulsory strike-off action has been suspended |
| 02/05/232 May 2023 | First Gazette notice for compulsory strike-off |
| 02/05/232 May 2023 | First Gazette notice for compulsory strike-off |
| 05/05/225 May 2022 | Satisfaction of charge 123014800001 in full |
| 04/04/224 April 2022 | Registration of charge 123014800002, created on 2022-04-04 |
| 10/02/2210 February 2022 | Change of details for Mr Denis Day as a person with significant control on 2022-02-10 |
| 30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
| 13/03/2013 March 2020 | CONFIRMATION STATEMENT MADE ON 13/03/20, WITH UPDATES |
| 13/03/2013 March 2020 | REGISTERED OFFICE CHANGED ON 13/03/2020 FROM 20 , SANDERSTEAD, WESTFIELD AVENUE SANDERSTEAD,SURREY CR2 9JQ ENGLAND |
| 11/03/2011 March 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DENIS DAY |
| 11/03/2011 March 2020 | CESSATION OF JANE ALICE DAY AS A PSC |
| 11/03/2011 March 2020 | CONFIRMATION STATEMENT MADE ON 11/03/20, WITH UPDATES |
| 25/01/2025 January 2020 | APPOINTMENT TERMINATED, DIRECTOR JANE DAY |
| 24/01/2024 January 2020 | DIRECTOR APPOINTED MR DENIS WILLIAM DAY |
| 06/11/196 November 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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