WAREHOUSIO LIMITED

Company number 09602383

Date	Type	Description	View / Download
30 Aug 2022	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
14 Jun 2022	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
06 Jun 2022	DS01	Application to strike the company off the register	(1 page)
09 Jun 2021	PSC04	Change of details for Mr Charles Thomas Alexander Pool as a person with significant control on 6 April 2016	(2 pages)
08 Jun 2021	CS01	Confirmation statement made on 25 May 2021 with no updates	(3 pages)
02 Jun 2021	AD01	Registered office address changed from Third Floor 20 Old Bailey London EC4M 7AN United Kingdom to The Stables Kingston Lisle Oxfordshire OX12 9QL on 2 June 2021	(1 page)
02 Dec 2020	AA	Total exemption full accounts made up to 30 September 2020	(9 pages) Download iXBRL
04 Jun 2020	CS01	Confirmation statement made on 25 May 2020 with no updates	(3 pages)
16 Dec 2019	AA	Total exemption full accounts made up to 30 September 2019	(9 pages) Download iXBRL
04 Nov 2019	AA01	Previous accounting period extended from 31 May 2019 to 30 September 2019	(1 page)
17 Jun 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(40 pages)
30 May 2019	CS01	Confirmation statement made on 25 May 2019 with no updates	(3 pages)
22 Feb 2019	AA	Total exemption full accounts made up to 31 May 2018	(11 pages) Download iXBRL
29 Nov 2018	AD01	Registered office address changed from C/O Jag Shaw Baker Berners House 47-48 Berners Street London W1T 3NF United Kingdom to Third Floor 20 Old Bailey London EC4M 7AN on 29 November 2018	(1 page)
22 May 2018	CS01	Confirmation statement made on 21 May 2018 with updates	(7 pages)
04 Apr 2018	AD01	Registered office address changed from 6-8 Greencoat Place London SW1P 1PL England to C/O Jag Shaw Baker Berners House 47-48 Berners Street London W1T 3NF on 4 April 2018	(1 page)
04 Apr 2018	AP04	Appointment of Eriska Secretaries Limited as a secretary on 26 March 2018	(2 pages)
03 Apr 2018	AA	Total exemption full accounts made up to 31 May 2017	(9 pages) Download iXBRL
22 Feb 2018	PSC04	Change of details for Mr Charles Thomas Alexander Pool as a person with significant control on 11 December 2017	(2 pages)
21 Feb 2018	SH01	Statement of capital following an allotment of shares on 11 December 2017 GBP 1,888.888	(3 pages)
20 Jun 2017	AD01	Registered office address changed from 8 Greencoat Place London SW1P1PL England to 6-8 Greencoat Place London SW1P 1PL on 20 June 2017	(1 page)
05 Jun 2017	CS01	Confirmation statement made on 21 May 2017 with updates	(9 pages)
12 May 2017	AD01	Registered office address changed from 1 Queen Anne's Gate Building Dartmouth Street London SW1H 9BP United Kingdom to 8 Greencoat Place London SW1P1PL on 12 May 2017	(1 page)
21 Feb 2017	AA	Total exemption small company accounts made up to 31 May 2016	(6 pages) Download iXBRL
24 Jan 2017	AP01	Appointment of Mr David Peter Main as a director on 24 January 2017	(2 pages)