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WARCHEST LIMITED

Company number 07783664

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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)
25 Apr 2018 PSC02 Notification of Radius Maxima Limited as a person with significant control on 31 March 2017
25 Apr 2018 PSC07 Cessation of Leyou Technologies Holdings Limited as a person with significant control on 31 March 2017
20 Feb 2018 AD01 Registered office address changed from Royal Court 81 Tweedy Road Bromley BR1 1TG to Royal Court 81 Tweedy Road Bromley Kent BR1 1RG on 20 February 2018
08 Nov 2017 AA Full accounts made up to 31 December 2016
02 Nov 2017 CS01 Confirmation statement made on 22 September 2017 with updates
30 Oct 2017 PSC02 Notification of Leyou Technologies Holdings Limited as a person with significant control on 31 March 2017
10 Oct 2017 PSC07 Cessation of Paul Wedgwood as a person with significant control on 31 March 2017
17 Aug 2017 MR01 Registration of charge 077836640002, created on 16 August 2017
03 Aug 2017 AP01 Appointment of Mr Jamarson Kong as a director on 30 June 2017
03 Aug 2017 AP01 Appointment of Mr Alex Xu Yiran as a director on 30 June 2017
03 Aug 2017 TM01 Termination of appointment of Kin Fat Law as a director on 30 June 2017
03 Aug 2017 TM01 Termination of appointment of Haitong Wang as a director on 30 June 2017
21 Apr 2017 SH01 Statement of capital following an allotment of shares on 31 March 2017
  • GBP 1.08515
12 Apr 2017 AA01 Previous accounting period shortened from 31 March 2017 to 31 December 2016
11 Apr 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
31 Mar 2017 AP01 Appointment of Mr Haitong Wang as a director on 31 March 2017
31 Mar 2017 AP01 Appointment of Mr Kin Fat Law as a director on 31 March 2017
24 Feb 2017 AA Full accounts made up to 31 March 2016
16 Feb 2017 CH01 Director's details changed for Mr Ross Arthur William Farrow on 15 February 2017
27 Sep 2016 CS01 Confirmation statement made on 22 September 2016 with updates
02 Jun 2016 MR04 Satisfaction of charge 077836640001 in full
05 Jan 2016 AA Full accounts made up to 31 March 2015
06 Oct 2015 AR01 Annual return made up to 22 September 2015 with full list of shareholders
Statement of capital on 2015-10-06
  • GBP 1
31 Jul 2015 MR01 Registration of charge 077836640001, created on 28 July 2015
08 Jan 2015 AA Accounts for a small company made up to 31 March 2014