WARRIOR SQUARE LIMITED

Company number 03194590 ·

Dissolved

83 filings

Date Filing
26 Sep 2023 Final Gazette dissolved via voluntary strike-off · 1 page View document
26 Sep 2023 Final Gazette dissolved via voluntary strike-off View document
11 Jul 2023 First Gazette notice for voluntary strike-off View document
27 Jun 2023 Application to strike the company off the register · 3 pages View document
2 May 2023 First Gazette notice for compulsory strike-off View document
3 May 2022 Confirmation statement made on 2022-05-03 with no updates · 3 pages View document
24 Sep 2021 Total exemption full accounts made up to 2021-05-31 · 5 pages View document
24 Sep 2021 Previous accounting period shortened from 2021-10-31 to 2021-05-31 · 1 page View document
24 Jun 2021 Termination of appointment of Keith Graham Clark as a secretary on 2021-06-24 · 1 page View document
24 Jun 2021 Registered office address changed from 74 Blake Road New Southgate London N11 2AH to Flat 4, 62 Warrior Square St. Leonards-on-Sea TN37 6BP on 2021-06-24 · 1 page View document
31 May 2021 Annual accounts for the year ending 31 May 2021 View accounts
11 Feb 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20 View document
31 May 2020 Annual accounts for the year ending 31 May 2020 View accounts
4 May 2020 CONFIRMATION STATEMENT MADE ON 03/05/20, NO UPDATES View document
29 Jan 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 View document
31 May 2019 Annual accounts for the year ending 31 May 2019 View accounts
3 May 2019 CONFIRMATION STATEMENT MADE ON 03/05/19, NO UPDATES View document
20 Feb 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 View document
31 May 2018 Annual accounts for the year ending 31 May 2018 View accounts
4 May 2018 CONFIRMATION STATEMENT MADE ON 03/05/18, NO UPDATES View document
24 Jan 2018 31/05/17 TOTAL EXEMPTION FULL View document
3 May 2017 CONFIRMATION STATEMENT MADE ON 03/05/17, WITH UPDATES View document
12 Aug 2016 Annual accounts, small company total exemption, made up to 31 May 2016 View document
3 May 2016 Annual return made up to 3 May 2016 with full list of shareholders View document
2 Sep 2015 Annual accounts, small company total exemption, made up to 31 May 2015 View document
18 Jun 2015 APPOINTMENT TERMINATED, DIRECTOR RODNEY ALLEN View document
6 May 2015 Annual return made up to 3 May 2015 with full list of shareholders View document
5 Aug 2014 Annual accounts, small company total exemption, made up to 31 May 2014 View document
6 May 2014 Annual return made up to 3 May 2014 with full list of shareholders View document
15 Aug 2013 Annual accounts, small company total exemption, made up to 31 May 2013 View document
4 May 2013 Annual return made up to 3 May 2013 with full list of shareholders View document
12 Sep 2012 Annual accounts, small company total exemption, made up to 31 May 2012 View document
16 May 2012 Annual return made up to 3 May 2012 with full list of shareholders View document
8 Dec 2011 Annual accounts, small company total exemption, made up to 31 May 2011 View document
6 May 2011 Annual return made up to 3 May 2011 with full list of shareholders View document
5 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY JOHN ARBER / 29/03/2011 View document
30 Sep 2010 Annual accounts, small company total exemption, made up to 31 May 2010 View document
25 May 2010 Annual return made up to 3 May 2010 with full list of shareholders View document
25 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / RODNEY WILBY ALLEN / 03/05/2010 View document
28 Oct 2009 31/05/09 TOTAL EXEMPTION FULL View document
12 May 2009 RETURN MADE UP TO 03/05/09; FULL LIST OF MEMBERS View document
9 Oct 2008 31/05/08 TOTAL EXEMPTION FULL View document
15 May 2008 RETURN MADE UP TO 03/05/08; FULL LIST OF MEMBERS View document
17 Aug 2007 FULL ACCOUNTS MADE UP TO 31/05/07 View document
21 May 2007 RETURN MADE UP TO 03/05/07; NO CHANGE OF MEMBERS View document
11 Jul 2006 FULL ACCOUNTS MADE UP TO 31/05/06 View document
1 Jun 2006 RETURN MADE UP TO 03/05/06; FULL LIST OF MEMBERS View document
22 Jul 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 View document
31 May 2005 RETURN MADE UP TO 03/05/05; FULL LIST OF MEMBERS View document
12 Jan 2005 NEW DIRECTOR APPOINTED View document
16 Jul 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 View document
26 May 2004 RETURN MADE UP TO 03/05/04; FULL LIST OF MEMBERS View document
15 Mar 2004 SECRETARY RESIGNED View document
15 Mar 2004 NEW SECRETARY APPOINTED View document
9 Aug 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 View document
14 May 2003 RETURN MADE UP TO 03/05/03; FULL LIST OF MEMBERS View document
3 Sep 2002 NC INC ALREADY ADJUSTED 29/05/02 View document
3 Sep 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 View document
3 Sep 2002 £ NC 1000/10000 29/05/ View document
31 May 2002 RETURN MADE UP TO 03/05/02; FULL LIST OF MEMBERS View document
31 May 2002 NEW SECRETARY APPOINTED View document
10 Apr 2002 DIRECTOR RESIGNED View document
28 Nov 2001 RETURN MADE UP TO 03/05/01; FULL LIST OF MEMBERS View document
14 Sep 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 View document
15 Mar 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 View document
31 May 2000 RETURN MADE UP TO 03/05/00; FULL LIST OF MEMBERS View document
29 Feb 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 View document
25 May 1999 RETURN MADE UP TO 03/05/99; NO CHANGE OF MEMBERS View document
6 Apr 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 View document
7 Jul 1998 RETURN MADE UP TO 03/05/98; FULL LIST OF MEMBERS View document
7 Jul 1998 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
7 Jul 1998 NEW DIRECTOR APPOINTED View document
7 Jul 1998 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
29 Jan 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/97 View document
20 Jan 1998 RETURN MADE UP TO 03/05/97; FULL LIST OF MEMBERS View document
20 Jan 1998 STRIKE-OFF ACTION DISCONTINUED View document
21 Oct 1997 FIRST GAZETTE View document
13 May 1996 NEW DIRECTOR APPOINTED View document
13 May 1996 DIRECTOR RESIGNED View document
13 May 1996 SECRETARY RESIGNED View document
13 May 1996 NEW SECRETARY APPOINTED View document
13 May 1996 REGISTERED OFFICE CHANGED ON 13/05/96 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA STREET LONDON EC4V 4DD View document
3 May 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document