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WARNVERDALSON LTD

Company number 10601635

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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)
02 Apr 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 Jan 2019 GAZ1(A) First Gazette notice for voluntary strike-off
08 Jan 2019 DS01 Application to strike the company off the register
27 Nov 2018 PSC07 Cessation of Sophie Wesley as a person with significant control on 31 March 2017
30 Oct 2018 AA Micro company accounts made up to 5 April 2018
18 Jun 2018 AA01 Previous accounting period extended from 28 February 2018 to 5 April 2018
12 Feb 2018 AD01 Registered office address changed from Victory House 400 Pavilion Drive Northampton Business Park Northampton Northamptonshire NN4 7PA to Unit 4 Conbar House Mead Lane Hertford Hertfordshire SG13 7AP on 12 February 2018
23 Jan 2018 PSC01 Notification of Teresita Agulto as a person with significant control on 31 March 2017
23 Jan 2018 CS01 Confirmation statement made on 23 January 2018 with updates
12 Dec 2017 CH01 Director's details changed for Mrs Teresita Agulto on 31 March 2017
11 Aug 2017 TM01 Termination of appointment of Sophie Wesley as a director on 31 March 2017
10 Aug 2017 AP01 Appointment of Mrs Teresita Agulto as a director on 31 March 2017
17 May 2017 AD01 Registered office address changed from 149 Nanaimo Way Kingswinford DY6 8RA United Kingdom to Victory House 400 Pavilion Drive Northampton Business Park Northampton Northamptonshire NN4 7PA on 17 May 2017
06 Feb 2017 NEWINC Incorporation
Statement of capital on 2017-02-06
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted