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E.J. WARMAN BUILDING COMPANY LTD

Company number 09404608

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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 Feb 2018	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
05 Dec 2017	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
11 Apr 2017	TM02	Termination of appointment of Reka Katalin Grabler as a secretary on 11 April 2017	View PDF Termination of appointment of Reka Katalin Grabler as a secretary on 11 April 2017 - link opens in a new window - 1 page (1 page)
11 Apr 2017	AP03	Appointment of Miss Reka Katalin Grabler as a secretary on 6 April 2017	View PDF Appointment of Miss Reka Katalin Grabler as a secretary on 6 April 2017 - link opens in a new window - 2 pages (2 pages)
21 Feb 2017	CS01	Confirmation statement made on 26 January 2017 with updates	View PDF Confirmation statement made on 26 January 2017 with updates - link opens in a new window - 5 pages (5 pages)
07 Apr 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-04-07	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-04-07 - link opens in a new window - 3 pages (3 pages)
07 Apr 2016	AA	Accounts for a dormant company made up to 31 December 2015	View PDF Accounts for a dormant company made up to 31 December 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
07 Apr 2016	AR01	Annual return made up to 26 January 2016 with full list of shareholders Statement of capital on 2016-04-07 GBP 100	View PDF Annual return made up to 26 January 2016 with full list of shareholders Statement of capital on 2016-04-07 GBP 100 - link opens in a new window - 3 pages (3 pages)
07 Apr 2016	CH01	Director's details changed for Mr Imre Varga on 2 March 2015	View PDF Director's details changed for Mr Imre Varga on 2 March 2015 - link opens in a new window - 2 pages (2 pages)
07 Apr 2016	AD01	Registered office address changed from Pennings Cottage Aldershot Road Guildford Surrey GU3 3AA England to 35 Pennings Avenue Guildford Surrey GU2 9SX on 7 April 2016	View PDF Registered office address changed from Pennings Cottage Aldershot Road Guildford Surrey GU3 3AA England to 35 Pennings Avenue Guildford Surrey GU2 9SX on 7 April 2016 - link opens in a new window - 1 page (1 page)
01 Jul 2015	AA01	Current accounting period shortened from 31 January 2016 to 31 December 2015	View PDF Current accounting period shortened from 31 January 2016 to 31 December 2015 - link opens in a new window - 1 page (1 page)
30 Jan 2015	CERTNM	Company name changed e warman building company LTD\certificate issued on 30/01/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-01-26	View PDF Company name changed e warman building company LTD\certificate issued on 30/01/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-01-26 - link opens in a new window - 3 pages (3 pages)
26 Jan 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-01-26 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-01-26 GBP 100 - link opens in a new window - 7 pages (7 pages)

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