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WARBOYS MANAGEMENT LTD

Company number 03472679

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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)
26 Jan 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 Oct 2015 GAZ1(A) First Gazette notice for voluntary strike-off
05 Oct 2015 DS01 Application to strike the company off the register
02 Feb 2015 AA Accounts for a dormant company made up to 31 January 2015
03 Dec 2014 AR01 Annual return made up to 27 November 2014 with full list of shareholders
Statement of capital on 2014-12-03
  • GBP 2
19 May 2014 AA Accounts for a dormant company made up to 31 January 2014
27 Nov 2013 AR01 Annual return made up to 27 November 2013 with full list of shareholders
Statement of capital on 2013-11-27
  • GBP 2
23 Sep 2013 AA Accounts for a dormant company made up to 31 January 2013
07 Dec 2012 AR01 Annual return made up to 27 November 2012 with full list of shareholders
28 Aug 2012 AA Accounts for a dormant company made up to 31 January 2012
19 Dec 2011 AR01 Annual return made up to 27 November 2011 with full list of shareholders
19 Dec 2011 AP03 Appointment of Mr Simon Vincent Le Druillenec as a secretary
19 Dec 2011 TM02 Termination of appointment of Charles Booth as a secretary
19 Dec 2011 TM02 Termination of appointment of Paul Le Druillenec as a secretary
06 Jul 2011 AA Accounts for a dormant company made up to 31 January 2011
15 Jan 2011 AR01 Annual return made up to 27 November 2010 with full list of shareholders
05 Sep 2010 AA Accounts for a dormant company made up to 31 January 2010
24 Dec 2009 AR01 Annual return made up to 27 November 2009 with full list of shareholders
29 May 2009 AA Accounts for a dormant company made up to 31 January 2009
12 Dec 2008 363a Return made up to 27/11/08; full list of members
30 Jul 2008 AA Accounts for a dormant company made up to 31 January 2008
27 Nov 2007 363a Return made up to 27/11/07; full list of members
05 Sep 2007 AA Accounts for a dormant company made up to 31 January 2007
05 Sep 2007 225 Accounting reference date extended from 30/11/06 to 31/01/07
03 Sep 2007 287 Registered office changed on 03/09/07 from: angel house borough road sunderland tyne & wear SR1 1HW