WARBOYS SERVICES LIMITED filing history - Find and update company information

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WARBOYS SERVICES LIMITED

Company number 01357287

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
28 Feb 2024	LIQ03	Liquidators' statement of receipts and payments to 20 December 2023	View PDF Liquidators' statement of receipts and payments to 20 December 2023 - link opens in a new window - 16 pages (16 pages)
02 Mar 2023	LIQ03	Liquidators' statement of receipts and payments to 20 December 2022	View PDF Liquidators' statement of receipts and payments to 20 December 2022 - link opens in a new window - 15 pages (15 pages)
12 Mar 2022	LIQ03	Liquidators' statement of receipts and payments to 20 December 2021	View PDF Liquidators' statement of receipts and payments to 20 December 2021 - link opens in a new window - 17 pages (17 pages)
04 Feb 2021	LIQ02	Statement of affairs
26 Jan 2021	AD01	Registered office address changed from C/O M1 Insolvency Gothic House Barker Gate Nottingham NG1 1JU to Charlotte House 19B Market Place Bingham Nottingham NG13 8AP on 26 January 2021	View PDF Registered office address changed from C/O M1 Insolvency Gothic House Barker Gate Nottingham NG1 1JU to Charlotte House 19B Market Place Bingham Nottingham NG13 8AP on 26 January 2021 - link opens in a new window - 2 pages (2 pages)
26 Jan 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
26 Jan 2021	LIQ10	Removal of liquidator by court order	View PDF Removal of liquidator by court order - link opens in a new window - 10 pages (10 pages)
11 Jan 2021	LIQ03	Liquidators' statement of receipts and payments to 20 December 2020	View PDF Liquidators' statement of receipts and payments to 20 December 2020 - link opens in a new window - 20 pages (20 pages)
03 Feb 2020	LIQ03	Liquidators' statement of receipts and payments to 20 December 2019	View PDF Liquidators' statement of receipts and payments to 20 December 2019 - link opens in a new window - 21 pages (21 pages)
15 Feb 2019	LIQ03	Liquidators' statement of receipts and payments to 20 December 2018	View PDF Liquidators' statement of receipts and payments to 20 December 2018 - link opens in a new window - 20 pages (20 pages)
05 Sep 2018	AD01	Registered office address changed from C/O M1 Insolvency Cumberland House 35 Park Row Nottingham NG1 6EE to Gothic House Barker Gate Nottingham NG1 1JU on 5 September 2018	View PDF Registered office address changed from C/O M1 Insolvency Cumberland House 35 Park Row Nottingham NG1 6EE to Gothic House Barker Gate Nottingham NG1 1JU on 5 September 2018 - link opens in a new window - 2 pages (2 pages)
16 Feb 2018	NDISC	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 6 pages (6 pages)
11 Jan 2018	AD01	Registered office address changed from Unit 8 & 9 Osprey Court Hinchingbrooke Bus. Park Huntingdon Cambs PE29 6FN to Cumberland House 35 Park Row Nottingham NG1 6EE on 11 January 2018	View PDF Registered office address changed from Unit 8 & 9 Osprey Court Hinchingbrooke Bus. Park Huntingdon Cambs PE29 6FN to Cumberland House 35 Park Row Nottingham NG1 6EE on 11 January 2018 - link opens in a new window - 2 pages (2 pages)
09 Jan 2018	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
09 Jan 2018	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-12-21	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-12-21 - link opens in a new window - 1 page (1 page)
09 Jan 2018	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 16 pages (16 pages)
25 Aug 2017	AA	Audited abridged accounts made up to 31 December 2016	View PDF Audited abridged accounts made up to 31 December 2016 - link opens in a new window - 16 pages (16 pages)
03 Apr 2017	CS01	Confirmation statement made on 31 March 2017 with updates	View PDF Confirmation statement made on 31 March 2017 with updates - link opens in a new window - 6 pages (6 pages)
03 Apr 2017	TM01	Termination of appointment of David Frederick Wilson as a director on 3 April 2017	View PDF Termination of appointment of David Frederick Wilson as a director on 3 April 2017 - link opens in a new window - 1 page (1 page)
20 Dec 2016	TM01	Termination of appointment of Gary Whiley as a director on 30 November 2016	View PDF Termination of appointment of Gary Whiley as a director on 30 November 2016 - link opens in a new window - 1 page (1 page)
08 Oct 2016	AA	Accounts for a small company made up to 31 December 2015	View PDF Accounts for a small company made up to 31 December 2015 - link opens in a new window - 6 pages (6 pages)
12 Apr 2016	AR01	Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-12 GBP 108,237	View PDF Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-12 GBP 108,237 - link opens in a new window - 10 pages (10 pages)
05 Oct 2015	AA	Accounts for a small company made up to 31 December 2014	View PDF Accounts for a small company made up to 31 December 2014 - link opens in a new window - 6 pages (6 pages)
31 Mar 2015	AR01	Annual return made up to 31 March 2015 with full list of shareholders Statement of capital on 2015-03-31 GBP 108,237	View PDF Annual return made up to 31 March 2015 with full list of shareholders Statement of capital on 2015-03-31 GBP 108,237 - link opens in a new window - 10 pages (10 pages)
30 Mar 2015	TM01	Termination of appointment of Jason Mark Smith as a director on 24 March 2015	View PDF Termination of appointment of Jason Mark Smith as a director on 24 March 2015 - link opens in a new window - 1 page (1 page)

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