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WARREN STREET INVESTMENTS LIMITED

Company number 09078124

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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)
21 Nov 2023 GAZ2 Final Gazette dissolved via compulsory strike-off
05 Sep 2023 GAZ1 First Gazette notice for compulsory strike-off
18 Jul 2022 AA Accounts for a dormant company made up to 31 December 2021
28 Jun 2022 CS01 Confirmation statement made on 9 June 2022 with no updates
10 Sep 2021 AA Accounts for a dormant company made up to 31 December 2020
15 Jul 2021 CS01 Confirmation statement made on 9 June 2021 with no updates
12 Jan 2021 AA Accounts for a dormant company made up to 31 December 2019
12 Jun 2020 CS01 Confirmation statement made on 9 June 2020 with no updates
25 Sep 2019 AA Accounts for a dormant company made up to 31 December 2018
10 Jul 2019 CS01 Confirmation statement made on 9 June 2019 with no updates
07 Oct 2018 AA Accounts for a dormant company made up to 31 December 2017
18 Jun 2018 CS01 Confirmation statement made on 9 June 2018 with no updates
13 Apr 2018 AD01 Registered office address changed from Fifth Floor 55 King Street Manchester M2 4LQ to Free Trade Exchange Level 5 37 Peter Street Manchester M2 5GB on 13 April 2018
29 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
15 Jun 2017 CS01 Confirmation statement made on 9 June 2017 with updates
13 Jun 2017 CH01 Director's details changed for Mr William Arthur Neil Buchanan on 9 June 2017
29 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
24 Jun 2016 AR01 Annual return made up to 9 June 2016 with full list of shareholders
Statement of capital on 2016-06-24
  • GBP 1
02 Oct 2015 AA Accounts for a dormant company made up to 31 December 2014
02 Jul 2015 AR01 Annual return made up to 9 June 2015 with full list of shareholders
Statement of capital on 2015-07-02
  • GBP 1
31 Jul 2014 SH02 Sub-division of shares on 17 July 2014
31 Jul 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Share sub-divided 17/07/2014
30 Jul 2014 AP01 Appointment of Mr William Arthur Neil Buchanan as a director on 17 July 2014
21 Jul 2014 AA01 Current accounting period shortened from 30 June 2015 to 31 December 2014
18 Jul 2014 AP01 Appointment of Mr Ian George Robinson as a director on 17 July 2014