WARREN WOODWORM LIMITED

Company number 00819725

Date	Type	Description	View / Download
09 Jul 2021	GAZ2	Final Gazette dissolved following liquidation	(1 page)
09 Apr 2021	LIQ14	Return of final meeting in a creditors' voluntary winding up	(25 pages)
11 Jun 2020	LIQ03	Liquidators' statement of receipts and payments to 3 April 2020	(21 pages)
11 Jun 2019	LIQ03	Liquidators' statement of receipts and payments to 3 April 2019	(22 pages)
13 Jun 2018	LIQ03	Liquidators' statement of receipts and payments to 3 April 2018	(24 pages)
07 Jun 2017	4.68	Liquidators' statement of receipts and payments to 3 April 2017	(32 pages)
22 Jun 2016	F10.2	Notice to Registrar of Companies of Notice of disclaimer	(3 pages)
19 Apr 2016	AD01	Registered office address changed from Warrens Hale House Lane Churt Farnham Surrey GU10 2LU England to Sfp 9 Ensign House Admirals Way London E14 9XQ on 19 April 2016	(2 pages)
13 Apr 2016	4.20	Statement of affairs with form 4.19	(12 pages)
13 Apr 2016	600	Appointment of a voluntary liquidator	(1 page)
13 Apr 2016	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-04-04	(1 page)
15 Feb 2016	AR01	Annual return made up to 16 January 2016 with full list of shareholders Statement of capital on 2016-02-15 GBP 1,334	(6 pages)
15 Feb 2016	AD01	Registered office address changed from Warrens Hale House Lane Churt Farnham Surrey GU10 2LU to Warrens Hale House Lane Churt Farnham Surrey GU10 2LU on 15 February 2016	(1 page)
01 Oct 2015	TM01	Termination of appointment of Barrie Ernest Slingo as a director on 30 September 2015	(1 page)
01 Oct 2015	TM01	Termination of appointment of Tony Slingo as a director on 30 September 2015	(1 page)
26 Jun 2015	AA	Total exemption small company accounts made up to 30 September 2014	(5 pages)
16 Jan 2015	AR01	Annual return made up to 16 January 2015 with full list of shareholders Statement of capital on 2015-01-16 GBP 1,334	(8 pages)
06 Jun 2014	AA	Total exemption small company accounts made up to 30 September 2013	(5 pages)
20 Jan 2014	AR01	Annual return made up to 16 January 2014 with full list of shareholders Statement of capital on 2014-01-20 GBP 1,334	(8 pages)
20 Jan 2014	CH01	Director's details changed for Tony Slingo on 20 January 2014	(2 pages)
20 Jan 2014	CH03	Secretary's details changed for Jason James Warren on 20 January 2014	(1 page)
20 Jan 2014	CH01	Director's details changed for Jason James Warren on 20 January 2014	(2 pages)
14 Jun 2013	AA	Total exemption small company accounts made up to 30 September 2012	(5 pages)
17 Jan 2013	AR01	Annual return made up to 16 January 2013 with full list of shareholders	(8 pages)
17 Jan 2013	TM01	Termination of appointment of Kenneth Warren as a director	(1 page)