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WARESHOP1 LIMITED

Company number 09870849

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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)
12 Jan 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
27 Oct 2020 GAZ1(A) First Gazette notice for voluntary strike-off
19 Oct 2020 DS01 Application to strike the company off the register
28 Jan 2020 AA Accounts for a dormant company made up to 30 April 2019
12 Nov 2019 CS01 Confirmation statement made on 12 November 2019 with updates
24 Oct 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 28/04/19
24 Oct 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 28/04/19
24 Oct 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 28/04/19
01 Jul 2019 AP03 Appointment of Mr Thomas James Piper as a secretary on 1 July 2019
01 Jul 2019 TM02 Termination of appointment of Cameron John Olsen as a secretary on 1 July 2019
24 Jun 2019 CH01 Director's details changed for Mr Alastair Peter Orford Dick on 1 May 2019
27 Mar 2019 AP01 Appointment of Mr Alastair Peter Orford Dick as a director on 14 March 2019
18 Mar 2019 TM01 Termination of appointment of Rachel Isabel Lilian Stockton as a director on 14 March 2019
19 Nov 2018 CS01 Confirmation statement made on 12 November 2018 with updates
22 Aug 2018 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 29/04/18
22 Aug 2018 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 29/04/18
22 Aug 2018 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 29/04/18
03 May 2018 AA Accounts for a dormant company made up to 30 April 2018
27 Nov 2017 CS01 Confirmation statement made on 12 November 2017 with updates
16 May 2017 AA Accounts for a dormant company made up to 30 April 2017
22 Nov 2016 CS01 Confirmation statement made on 12 November 2016 with updates
25 Oct 2016 AP01 Appointment of Miss Rachel Isabel Lilian Stockton as a director on 14 October 2016
19 Oct 2016 TM01 Termination of appointment of David Michael Forsey as a director on 14 October 2016
18 Oct 2016 AP01 Appointment of Adedotun Ademola Adegoke as a director on 14 October 2016
18 Oct 2016 TM01 Termination of appointment of Michael James Wallace Ashley as a director on 14 October 2016