W.P.WARREN ENGINEERING COMPANY LIMITED

Company number 00628283

Date	Type	Description	View / Download
10 Nov 2020	GAZ2	Final Gazette dissolved following liquidation	(1 page)
10 Aug 2020	LIQ13	Return of final meeting in a members' voluntary winding up	(18 pages)
30 Apr 2020	LIQ03	Liquidators' statement of receipts and payments to 29 February 2020	(16 pages)
18 Mar 2019	AD01	Registered office address changed from Flat 16 Thornhill Court 126-128 Thornhill Road Sutton Coldfield B74 2LU England to 30 st. Pauls Square Birmingham West Midlands B3 1QZ on 18 March 2019	(2 pages)
16 Mar 2019	LIQ01	Declaration of solvency	(5 pages)
16 Mar 2019	600	Appointment of a voluntary liquidator	(3 pages)
16 Mar 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-03-01	(1 page)
12 Feb 2019	MA	Memorandum and Articles of Association	(2 pages)
12 Feb 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
21 Nov 2018	MR04	Satisfaction of charge 1 in full	(1 page)
13 Nov 2018	AA	Total exemption full accounts made up to 31 July 2018	(5 pages) Download iXBRL
21 Sep 2018	CS01	Confirmation statement made on 20 September 2018 with no updates	(3 pages)
04 Apr 2018	AA	Total exemption full accounts made up to 31 July 2017	(5 pages) Download iXBRL
21 Sep 2017	CS01	Confirmation statement made on 20 September 2017 with no updates	(3 pages)
04 Sep 2017	AD01	Registered office address changed from 16 Thornhill Road Sutton Coldfield B74 2LU England to Flat 16 Thornhill Court 126-128 Thornhill Road Sutton Coldfield B74 2LU on 4 September 2017	(1 page)
28 Jun 2017	AD01	Registered office address changed from 53 Brearley Street Hockley Birmingham West Midlands B19 3NS to 16 Thornhill Road Sutton Coldfield B74 2LU on 28 June 2017	(1 page)
15 May 2017	AA	Total exemption small company accounts made up to 31 July 2016	(4 pages) Download iXBRL
22 Sep 2016	CS01	Confirmation statement made on 20 September 2016 with updates	(5 pages)
20 Oct 2015	AR01	Annual return made up to 20 September 2015 with full list of shareholders Statement of capital on 2015-10-20 GBP 2,000	(4 pages)
27 Aug 2015	AA	Total exemption small company accounts made up to 31 July 2015	(4 pages) Download iXBRL
01 Oct 2014	AR01	Annual return made up to 20 September 2014 with full list of shareholders Statement of capital on 2014-10-01 GBP 2,000	(4 pages)
01 Sep 2014	AA	Total exemption small company accounts made up to 31 July 2014	(4 pages)
15 Apr 2014	AA	Total exemption small company accounts made up to 31 July 2013	(4 pages)
21 Sep 2013	AR01	Annual return made up to 20 September 2013 with full list of shareholders Statement of capital on 2013-09-21 GBP 2,000	(4 pages)
05 Oct 2012	AR01	Annual return made up to 20 September 2012 with full list of shareholders	(4 pages)