WARRENPINE LTD.
Company number 07183698 · Monitor this company
28 filings
| Date | Filing | |
|---|---|---|
| 28 May 2019 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | View document |
| 12 Mar 2019 | CONFIRMATION STATEMENT MADE ON 01/03/19, NO UPDATES | View document |
| 12 Mar 2019 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 5 Mar 2019 | FIRST GAZETTE | View document |
| 5 Mar 2019 | APPLICATION FOR STRIKING-OFF | View document |
| 12 Apr 2018 | CONFIRMATION STATEMENT MADE ON 10/03/18, NO UPDATES | View document |
| 18 Dec 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 15 Mar 2017 | CONFIRMATION STATEMENT MADE ON 10/03/17, WITH UPDATES | View document |
| 20 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 22 Mar 2016 | Annual return made up to 10 March 2016 with full list of shareholders | View document |
| 18 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 17 Mar 2015 | Annual return made up to 10 March 2015 with full list of shareholders | View document |
| 16 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 11 Nov 2014 | REGISTERED OFFICE CHANGED ON 11/11/2014 FROM C/O THORNE LANCASTER PARKER 8TH FLOOR, ALDWYCH HOUSE 81 ALDWYCH LONDON LONDON WC2B 4HN | View document |
| 11 Mar 2014 | Annual return made up to 10 March 2014 with full list of shareholders | View document |
| 19 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 12 Mar 2013 | Annual return made up to 10 March 2013 with full list of shareholders | View document |
| 18 Dec 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | View document |
| 22 Mar 2012 | Annual return made up to 10 March 2012 with full list of shareholders | View document |
| 10 Nov 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 12 Apr 2011 | Annual return made up to 10 March 2011 with full list of shareholders | View document |
| 11 Apr 2011 | 04/06/10 STATEMENT OF CAPITAL GBP 1 | View document |
| 9 Jun 2010 | APPOINTMENT TERMINATED, DIRECTOR ROBERT KELFORD | View document |
| 28 May 2010 | DIRECTOR APPOINTED MRS LOUISE PARKER | View document |
| 27 May 2010 | REGISTERED OFFICE CHANGED ON 27/05/2010 FROM TEMPLE HOUSE 20 HOLYWELL ROW LONDON EC2A 4XH UNITED KINGDOM | View document |
| 26 May 2010 | DIRECTOR APPOINTED MRS CATHERINE MARY KAY | View document |
| 26 May 2010 | CORPORATE SECRETARY APPOINTED COMPANY SECRETARIES LIMITED | View document |
| 10 Mar 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |