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WARRIOR GROUP LONDON LIMITED

Company number 09289109

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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 Oct 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
21 Jul 2022	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 18 pages (18 pages)
10 May 2022	LIQ03	Liquidators' statement of receipts and payments to 8 March 2022	View PDF Liquidators' statement of receipts and payments to 8 March 2022 - link opens in a new window - 20 pages (20 pages)
03 Nov 2021	LIQ03	Liquidators' statement of receipts and payments to 8 March 2021	View PDF Liquidators' statement of receipts and payments to 8 March 2021 - link opens in a new window - 10 pages (10 pages)
08 Apr 2020	AD01	Registered office address changed from 30 City Road London EC1Y 2AB to Resolve Advisory Ltd 22 York Buildings London WD2N 6JU on 8 April 2020	View PDF Registered office address changed from 30 City Road London EC1Y 2AB to Resolve Advisory Ltd 22 York Buildings London WD2N 6JU on 8 April 2020 - link opens in a new window - 2 pages (2 pages)
01 Apr 2020	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 6 pages (6 pages)
01 Apr 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
01 Apr 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-03-09	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2020-03-09 - link opens in a new window - 1 page (1 page)
18 Feb 2020	PSC04	Change of details for Mr Warren Bradley Todd as a person with significant control on 17 February 2020	View PDF Change of details for Mr Warren Bradley Todd as a person with significant control on 17 February 2020 - link opens in a new window - 2 pages (2 pages)
18 Feb 2020	CH01	Director's details changed for Mr Warren Bradley Todd on 17 February 2020	View PDF Director's details changed for Mr Warren Bradley Todd on 17 February 2020 - link opens in a new window - 2 pages (2 pages)
04 Nov 2019	CS01	Confirmation statement made on 30 October 2019 with no updates	View PDF Confirmation statement made on 30 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
03 Apr 2019	AA	Total exemption full accounts made up to 30 June 2018	View PDF Total exemption full accounts made up to 30 June 2018 - link opens in a new window - 8 pages (8 pages)
08 Nov 2018	CS01	Confirmation statement made on 30 October 2018 with no updates	View PDF Confirmation statement made on 30 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)
08 Nov 2018	CH01	Director's details changed for Mr Ryan James Todd on 1 January 2018	View PDF Director's details changed for Mr Ryan James Todd on 1 January 2018 - link opens in a new window - 2 pages (2 pages)
08 Nov 2018	CH01	Director's details changed for Mr Ryan James Todd on 1 January 2018	View PDF Director's details changed for Mr Ryan James Todd on 1 January 2018 - link opens in a new window - 2 pages (2 pages)
05 Apr 2018	AA	Total exemption full accounts made up to 30 June 2017	View PDF Total exemption full accounts made up to 30 June 2017 - link opens in a new window - 7 pages (7 pages)
07 Nov 2017	CS01	Confirmation statement made on 30 October 2017 with no updates	View PDF Confirmation statement made on 30 October 2017 with no updates - link opens in a new window - 3 pages (3 pages)
07 Nov 2017	PSC01	Notification of Warren Bradley Todd as a person with significant control on 6 April 2016	View PDF Notification of Warren Bradley Todd as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
07 Nov 2017	PSC09	Withdrawal of a person with significant control statement on 7 November 2017	View PDF Withdrawal of a person with significant control statement on 7 November 2017 - link opens in a new window - 2 pages (2 pages)
06 Apr 2017	AA	Total exemption small company accounts made up to 30 June 2016	View PDF Total exemption small company accounts made up to 30 June 2016 - link opens in a new window - 5 pages (5 pages)
08 Nov 2016	CS01	Confirmation statement made on 30 October 2016 with updates	View PDF Confirmation statement made on 30 October 2016 with updates - link opens in a new window - 5 pages (5 pages)
31 Mar 2016	AA	Total exemption small company accounts made up to 30 June 2015	View PDF Total exemption small company accounts made up to 30 June 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
23 Nov 2015	AR01	Annual return made up to 30 October 2015 with full list of shareholders Statement of capital on 2015-11-23 GBP 300	View PDF Annual return made up to 30 October 2015 with full list of shareholders Statement of capital on 2015-11-23 GBP 300 - link opens in a new window - 5 pages (5 pages)
26 May 2015	AD01	Registered office address changed from 58-60 Berners Street London W1T 3JS United Kingdom to 30 City Road London EC1Y 2AB on 26 May 2015	View PDF Registered office address changed from 58-60 Berners Street London W1T 3JS United Kingdom to 30 City Road London EC1Y 2AB on 26 May 2015 - link opens in a new window - 1 page (1 page)
13 Apr 2015	AA01	Current accounting period shortened from 31 October 2015 to 30 June 2015	View PDF Current accounting period shortened from 31 October 2015 to 30 June 2015 - link opens in a new window - 1 page (1 page)

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