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WARL CHANGE BEHAVIOUR LIMITED

Company number 03627244

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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)
13 Mar 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
29 Nov 2011 GAZ1(A) First Gazette notice for voluntary strike-off
16 Nov 2011 DS01 Application to strike the company off the register
07 Sep 2011 AR01 Annual return made up to 7 September 2011 with full list of shareholders
Statement of capital on 2011-09-07
  • GBP 1,000
23 Aug 2011 AA Total exemption small company accounts made up to 31 December 2010
02 Jun 2011 AD01 Registered office address changed from 5 Southampton Place London WC1A 2DA on 2 June 2011
11 Oct 2010 AR01 Annual return made up to 7 September 2010 with full list of shareholders
03 Oct 2010 AA Accounts for a dormant company made up to 31 December 2009
25 Sep 2009 AA Accounts made up to 31 December 2008
07 Sep 2009 363a Return made up to 07/09/09; full list of members
14 Oct 2008 363a Return made up to 07/09/08; full list of members
13 Oct 2008 AA Accounts made up to 31 December 2007
02 Nov 2007 AA Total exemption full accounts made up to 31 December 2006
18 Sep 2007 363a Return made up to 07/09/07; full list of members
17 Sep 2007 288c Secretary's particulars changed
17 Sep 2007 190 Location of debenture register
17 Sep 2007 353 Location of register of members
17 Sep 2007 288c Director's particulars changed
12 Mar 2007 363a Return made up to 07/09/06; full list of members
12 Mar 2007 288b Director resigned
04 Nov 2006 AA Total exemption full accounts made up to 31 December 2005
16 Jun 2006 288a New secretary appointed
16 Jun 2006 288b Secretary resigned
10 Apr 2006 288c Director's particulars changed
09 Nov 2005 AA Full accounts made up to 31 December 2004