WARNDON SIX LIMITED

Company number 10480182

Date	Type	Description	View / Download
26 Mar 2024	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
13 Feb 2024	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
09 Jan 2024	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
27 Dec 2023	DS01	Application to strike the company off the register	(3 pages)
09 Nov 2023	CS01	Confirmation statement made on 30 September 2023 with no updates	(3 pages)
09 Nov 2023	PSC02	Notification of Ccp 5 Gp Llp as a person with significant control on 9 November 2023	(2 pages)
09 Nov 2023	PSC07	Cessation of Ccp 5 Bertha Ii Holding S.À R.L. as a person with significant control on 9 November 2023	(1 page)
17 Jun 2023	AA	Total exemption full accounts made up to 31 December 2022	(15 pages)
11 Oct 2022	AA	Total exemption full accounts made up to 31 December 2021	(16 pages)
30 Sep 2022	CS01	Confirmation statement made on 30 September 2022 with updates	(4 pages)
30 Sep 2022	PSC02	Notification of Ccp 5 Bertha Ii Holding S.À R.L. as a person with significant control on 23 November 2020	(2 pages)
30 Sep 2022	PSC09	Withdrawal of a person with significant control statement on 30 September 2022	(2 pages)
20 Sep 2022	AD01	Registered office address changed from 8th Floor 1 Fleet Place London EC4M 7RA England to Berkeley Square House, 8th Floor Berkeley Square London W1J 6DB on 20 September 2022	(1 page)
20 Sep 2022	CS01	Confirmation statement made on 22 July 2022 with no updates	(3 pages)
15 Dec 2021	TM01	Termination of appointment of Mark James Terry as a director on 14 December 2021	(1 page)
02 Nov 2021	AA	Total exemption full accounts made up to 31 December 2020	(16 pages)
22 Sep 2021	CS01	Confirmation statement made on 22 July 2021 with updates	(4 pages)
05 Jun 2021	AP01	Appointment of Mr Jean-Philippe Jean-Jacques Blangy as a director on 10 May 2021	(2 pages)
02 Jun 2021	TM01	Termination of appointment of Jeremy Nicholas Bullock as a director on 10 May 2021	(1 page)
05 Jan 2021	AA	Total exemption full accounts made up to 31 December 2019	(14 pages)
17 Dec 2020	TM01	Termination of appointment of Ken Bate as a director on 11 December 2020	(1 page)
17 Dec 2020	AD01	Registered office address changed from 4 Birchley Estate Birchfield Lane Oldbury B69 1DT England to 8th Floor 1 Fleet Place London EC4M 7RA on 17 December 2020	(1 page)
17 Dec 2020	AP01	Appointment of Mr Jeremy Nicholas Bullock as a director on 11 December 2020	(2 pages)
17 Dec 2020	TM01	Termination of appointment of Benedict Holmes as a director on 11 December 2020	(1 page)
17 Dec 2020	AP01	Appointment of Mr Mark James Terry as a director on 11 December 2020	(2 pages)