WARRENVIEW LIMITED
Company number 03073056 · Monitor this company
93 filings
| Date | Filing | |
|---|---|---|
| 5 May 2024 | Final Gazette dissolved following liquidation | View document |
| 5 May 2024 | Final Gazette dissolved following liquidation · 1 page | View document |
| 5 Feb 2024 | Return of final meeting in a creditors' voluntary winding up · 14 pages | View document |
| 6 May 2023 | Liquidators' statement of receipts and payments to 2023-02-26 · 11 pages | View document |
| 25 Apr 2022 | Liquidators' statement of receipts and payments to 2022-02-26 · 11 pages | View document |
| 4 Mar 2020 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 | View document |
| 4 Mar 2020 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 4 Mar 2020 | EXTRAORDINARY RESOLUTION TO WIND UP | View document |
| 13 Feb 2020 | REGISTERED OFFICE CHANGED ON 13/02/2020 FROM C/O RIDDINGTONS LTD THE OLD BARN WOOD STREET SWANLEY VILLAGE KENT BR8 7PA | View document |
| 20 Jan 2020 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH CANTY | View document |
| 20 Jan 2020 | APPOINTMENT TERMINATED, SECRETARY JOSEPH CANTY | View document |
| 26 Sep 2019 | CONFIRMATION STATEMENT MADE ON 19/08/19, NO UPDATES | View document |
| 22 May 2019 | 31/08/18 TOTAL EXEMPTION FULL | View document |
| 17 Sep 2018 | 31/08/17 TOTAL EXEMPTION FULL | View document |
| 12 Sep 2018 | CONFIRMATION STATEMENT MADE ON 19/08/18, NO UPDATES | View document |
| 31 Aug 2018 | Annual accounts for the year ending 31 August 2018 | View accounts |
| 14 Aug 2018 | DISS40 (DISS40(SOAD)) | View document |
| 31 Jul 2018 | FIRST GAZETTE | View document |
| 25 Sep 2017 | CONFIRMATION STATEMENT MADE ON 19/08/17, NO UPDATES | View document |
| 31 Aug 2017 | Annual accounts for the year ending 31 August 2017 | View accounts |
| 8 Jun 2017 | Annual accounts, small company total exemption, made up to 31 August 2016 | View document |
| 24 Oct 2016 | CONFIRMATION STATEMENT MADE ON 19/08/16, WITH UPDATES | View document |
| 31 Aug 2016 | Annual accounts for the year ending 31 August 2016 | View accounts |
| 31 May 2016 | Annual accounts, small company total exemption, made up to 31 August 2015 | View document |
| 1 Oct 2015 | Annual return made up to 19 August 2015 with full list of shareholders | View document |
| 31 Aug 2015 | Annual accounts for the year ending 31 August 2015 | View accounts |
| 28 May 2015 | Annual accounts, small company total exemption, made up to 31 August 2014 | View document |
| 10 Oct 2014 | Annual return made up to 19 August 2014 with full list of shareholders | View document |
| 29 May 2014 | Annual accounts, small company total exemption, made up to 31 August 2013 | View document |
| 25 Nov 2013 | Annual return made up to 19 August 2013 with full list of shareholders | View document |
| 25 Nov 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH MICHAEL PATRICK CANTY / 01/01/2013 | View document |
| 22 Nov 2013 | DIRECTOR'S CHANGE OF PARTICULARS / KAREN CANTY / 01/01/2013 | View document |
| 22 Nov 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR JOSEPH MICHAEL PATRICK CANTY / 01/01/2013 | View document |
| 31 Aug 2013 | Annual accounts for the year ending 31 August 2013 | View accounts |
| 29 May 2013 | Annual accounts, small company total exemption, made up to 31 August 2012 | View document |
| 5 Nov 2012 | Annual return made up to 19 August 2012 with full list of shareholders | View document |
| 17 Oct 2012 | REGISTERED OFFICE CHANGED ON 17/10/2012 FROM UNIT 8 SHERWOOD COURT THURSTON ROAD LEWISHAM LONDON SE13 7SD UNITED KINGDOM | View document |
| 31 Aug 2012 | Annual accounts for the year ending 31 August 2012 | View accounts |
| 27 Jul 2012 | 31/08/11 TOTAL EXEMPTION FULL | View document |
| 8 Sep 2011 | 31/08/10 TOTAL EXEMPTION FULL | View document |
| 19 Aug 2011 | APPOINTMENT TERMINATED, SECRETARY MARGARET CANTY | View document |
| 19 Aug 2011 | APPOINTMENT TERMINATED, DIRECTOR MARGARET CANTY | View document |
| 19 Aug 2011 | SECRETARY APPOINTED MR JOSEPH MICHAEL PATRICK CANTY | View document |
| 19 Aug 2011 | DIRECTOR APPOINTED MR JOSEPH MICHAEL PATRICK CANTY | View document |
| 19 Aug 2011 | Annual return made up to 19 August 2011 with full list of shareholders | View document |
| 5 Aug 2011 | Annual return made up to 12 June 2011 with full list of shareholders | View document |
| 5 Aug 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MARGARET CANTY / 10/06/2011 | View document |
| 5 Aug 2011 | DIRECTOR'S CHANGE OF PARTICULARS / KAREN CANTY / 10/06/2011 | View document |
| 14 Jun 2011 | REGISTERED OFFICE CHANGED ON 14/06/2011 FROM UPPER DECK ADMIRALS QUARTERS PORTSMOUTH RD THAMES DITTON SURREY KT7 0XA | View document |
| 12 Aug 2010 | Annual accounts, small company total exemption, made up to 31 August 2009 | View document |
| 5 Aug 2010 | Annual return made up to 12 June 2010 with full list of shareholders | View document |
| 22 Oct 2009 | Annual accounts, small company total exemption, made up to 31 August 2008 | View document |
| 22 Jun 2009 | RETURN MADE UP TO 12/06/09; FULL LIST OF MEMBERS | View document |
| 6 Oct 2008 | Annual accounts, small company total exemption, made up to 31 August 2007 | View document |
| 2 Jul 2008 | RETURN MADE UP TO 12/06/08; NO CHANGE OF MEMBERS | View document |
| 12 Jul 2007 | RETURN MADE UP TO 12/06/07; FULL LIST OF MEMBERS | View document |
| 10 Jul 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 | View document |
| 3 Jan 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 | View document |
| 27 Jul 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 27 Jul 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 4 Jul 2006 | RETURN MADE UP TO 12/06/06; FULL LIST OF MEMBERS | View document |
| 21 Mar 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Mar 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 | View document |
| 28 Jun 2005 | RETURN MADE UP TO 12/06/05; FULL LIST OF MEMBERS | View document |
| 23 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 | View document |
| 29 Dec 2004 | REGISTERED OFFICE CHANGED ON 29/12/04 FROM: 2ND FLOOR ALBANY HOUSE CLAREMONT LANE ESHER SURREY KT10 9DA | View document |
| 6 Sep 2004 | RETURN MADE UP TO 12/06/04; FULL LIST OF MEMBERS | View document |
| 19 Nov 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02 | View document |
| 26 Aug 2003 | REGISTERED OFFICE CHANGED ON 26/08/03 FROM: GRAPES HOUSE 79A HIGH STREET ESHER SURREY KT10 9QA | View document |
| 9 Jun 2003 | RETURN MADE UP TO 12/06/03; FULL LIST OF MEMBERS | View document |
| 12 Aug 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01 | View document |
| 14 Jun 2002 | RETURN MADE UP TO 12/06/02; FULL LIST OF MEMBERS | View document |
| 27 Sep 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/00 | View document |
| 12 Sep 2001 | RETURN MADE UP TO 12/06/01; FULL LIST OF MEMBERS | View document |
| 5 Sep 2001 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 5 Sep 2000 | RETURN MADE UP TO 27/06/00; FULL LIST OF MEMBERS | View document |
| 11 Aug 2000 | FULL ACCOUNTS MADE UP TO 31/08/99 | View document |
| 2 Feb 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Jan 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Aug 1999 | RETURN MADE UP TO 27/06/99; NO CHANGE OF MEMBERS | View document |
| 16 Dec 1998 | FULL ACCOUNTS MADE UP TO 31/08/98 | View document |
| 15 Jul 1998 | RETURN MADE UP TO 27/06/98; NO CHANGE OF MEMBERS | View document |
| 15 May 1998 | FULL ACCOUNTS MADE UP TO 31/08/97 | View document |
| 15 Jul 1997 | RETURN MADE UP TO 27/06/97; FULL LIST OF MEMBERS | View document |
| 28 Jun 1997 | REGISTERED OFFICE CHANGED ON 28/06/97 FROM: ADMIRALS QUARTERS PORTSMOUTH ROAD THAMES DITTON KT7 0XA | View document |
| 3 Jun 1997 | FULL ACCOUNTS MADE UP TO 31/08/96 | View document |
| 21 Oct 1996 | RETURN MADE UP TO 27/06/96; FULL LIST OF MEMBERS | View document |
| 23 Oct 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08 | View document |
| 21 Aug 1995 | ADOPT MEM AND ARTS 11/08/95 | View document |
| 21 Aug 1995 | REGISTERED OFFICE CHANGED ON 21/08/95 FROM: TEMPLE HOUSE 20 HOLYWELL ROW LONDON EC2A 4JB | View document |
| 21 Aug 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 21 Aug 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 27 Jun 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |