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WARC LIMITED

Company number 03383627

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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)
11 Jan 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
26 Oct 2021 SH19 Statement of capital on 26 October 2021
  • GBP 0.0005
17 Aug 2021 SOAS(A) Voluntary strike-off action has been suspended
20 Jul 2021 GAZ1(A) First Gazette notice for voluntary strike-off
12 Jul 2021 DS01 Application to strike the company off the register
08 Jul 2021 SH20 Statement by Directors
08 Jul 2021 CAP-SS Solvency Statement dated 24/06/21
08 Jul 2021 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
31 Mar 2021 CS01 Confirmation statement made on 31 March 2021 with no updates
09 Mar 2021 TM01 Termination of appointment of Patrick David Walker as a director on 5 March 2021
09 Mar 2021 TM01 Termination of appointment of Philip Owain Thomas as a director on 5 March 2021
01 Apr 2020 CS01 Confirmation statement made on 31 March 2020 with updates
05 Oct 2019 AA Full accounts made up to 31 December 2018
20 Sep 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Apr 2019 CS01 Confirmation statement made on 31 March 2019 with no updates
09 Apr 2019 PSC02 Notification of Ascential Uk Holdings Limited as a person with significant control on 2 July 2018
09 Apr 2019 PSC07 Cessation of Michael John Waterson as a person with significant control on 2 July 2018
18 Feb 2019 AAMD Amended group of companies' accounts made up to 31 March 2018
24 Dec 2018 AA Group of companies' accounts made up to 31 March 2018
24 Sep 2018 AUD Auditor's resignation
08 Aug 2018 AP01 Appointment of Mr. Patrick David Walker as a director on 2 July 2018
08 Aug 2018 AP01 Appointment of Mr Philip Owain Thomas as a director on 2 July 2018
04 Jul 2018 AA01 Current accounting period shortened from 31 March 2019 to 31 December 2018
03 Jul 2018 TM01 Termination of appointment of Stephen Charles White as a director on 2 July 2018
03 Jul 2018 TM01 Termination of appointment of Yann Waterson as a director on 2 July 2018