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WARREN FLUID POWER LIMITED

Company number 07940570

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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)
20 Oct 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
07 Jul 2020 GAZ1(A) First Gazette notice for voluntary strike-off
25 Jun 2020 DS01 Application to strike the company off the register
20 Apr 2020 AA Accounts for a dormant company made up to 31 December 2019
20 Feb 2020 CS01 Confirmation statement made on 8 February 2020 with no updates
11 Mar 2019 AA Accounts for a dormant company made up to 31 December 2018
08 Feb 2019 CS01 Confirmation statement made on 8 February 2019 with no updates
28 Sep 2018 AA Micro company accounts made up to 31 December 2017
13 Feb 2018 CS01 Confirmation statement made on 8 February 2018 with no updates
26 Jul 2017 AA Micro company accounts made up to 31 December 2016
13 Feb 2017 CS01 Confirmation statement made on 8 February 2017 with updates
14 Dec 2016 CH01 Director's details changed for Mr William Richard Bridgman on 1 July 2015
29 Apr 2016 AA Total exemption small company accounts made up to 31 December 2015
11 Feb 2016 AR01 Annual return made up to 8 February 2016 with full list of shareholders
Statement of capital on 2016-02-11
  • GBP 2
16 Jun 2015 AA Total exemption small company accounts made up to 31 December 2014
24 Feb 2015 AR01 Annual return made up to 8 February 2015 with full list of shareholders
Statement of capital on 2015-02-24
  • GBP 2
16 Jul 2014 AA Total exemption small company accounts made up to 31 December 2013
06 Mar 2014 AR01 Annual return made up to 8 February 2014 with full list of shareholders
Statement of capital on 2014-03-06
  • GBP 2
01 Oct 2013 AA Total exemption small company accounts made up to 31 December 2012
10 Jun 2013 AA01 Previous accounting period shortened from 28 February 2013 to 31 December 2012
11 Feb 2013 AR01 Annual return made up to 8 February 2013 with full list of shareholders
20 Feb 2012 SH01 Statement of capital following an allotment of shares on 20 February 2012
  • GBP 2
20 Feb 2012 AP01 Appointment of Mr Richard William Bridgman as a director
08 Feb 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted