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WARREN HOTEL LIMITED

Company number 04455197

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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)
15 Nov 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
02 Aug 2011 GAZ1(A) First Gazette notice for voluntary strike-off
19 Jul 2011 DS01 Application to strike the company off the register
04 Jul 2011 AR01 Annual return made up to 6 June 2011 with full list of shareholders
Statement of capital on 2011-07-04
  • GBP 10
02 Nov 2010 AA Total exemption small company accounts made up to 30 June 2010
02 Jul 2010 AR01 Annual return made up to 6 June 2010 with full list of shareholders
02 Jul 2010 AD03 Register(s) moved to registered inspection location
02 Jul 2010 AD02 Register inspection address has been changed
02 Jul 2010 CH01 Director's details changed for Stephen Anthony Bramham on 1 January 2010
22 Mar 2010 AA Total exemption small company accounts made up to 30 June 2009
28 Aug 2009 288b Appointment Terminated Secretary malcolm bramham
28 Aug 2009 287 Registered office changed on 28/08/2009 from belgrave house, 15 belgrave crescent, scarborough north yorkshire YO11 1UB
02 Jul 2009 363a Return made up to 06/06/09; full list of members
18 Dec 2008 AA Total exemption small company accounts made up to 30 June 2008
13 Jun 2008 363a Return made up to 06/06/08; full list of members
13 Nov 2007 AA Total exemption small company accounts made up to 30 June 2007
13 Jun 2007 363a Return made up to 06/06/07; full list of members
18 Jan 2007 AA Total exemption small company accounts made up to 30 June 2006
19 Jun 2006 363a Return made up to 06/06/06; full list of members
19 Jun 2006 287 Registered office changed on 19/06/06 from: 64 falsgrave road scarborough north yorkshire YO12 5AX
05 Jan 2006 AA Total exemption small company accounts made up to 30 June 2005
25 Jul 2005 363a Return made up to 06/06/05; full list of members
22 Feb 2005 AA Total exemption small company accounts made up to 30 June 2004
10 Jun 2004 363s Return made up to 06/06/04; full list of members
13 Jan 2004 AA Total exemption small company accounts made up to 30 June 2003