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WARREN PECK LIMITED

Company number 11992727

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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)
26 Jan 2021	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)
10 Nov 2020	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)
17 Jul 2019	PSC01	Notification of Shamal Bahadur Chatri as a person with significant control on 2 July 2019	View PDF Notification of Shamal Bahadur Chatri as a person with significant control on 2 July 2019 - link opens in a new window - 2 pages (2 pages)
17 Jul 2019	PSC07	Cessation of Haleyann Hamilton-Parkes as a person with significant control on 2 July 2019	View PDF Cessation of Haleyann Hamilton-Parkes as a person with significant control on 2 July 2019 - link opens in a new window - 1 page (1 page)
17 Jul 2019	AP01	Appointment of Shamal Bahadur Chatri as a director on 2 July 2019	View PDF Appointment of Shamal Bahadur Chatri as a director on 2 July 2019 - link opens in a new window - 2 pages (2 pages)
17 Jul 2019	TM01	Termination of appointment of Haleyann Hamilton-Parkes as a director on 2 July 2019	View PDF Termination of appointment of Haleyann Hamilton-Parkes as a director on 2 July 2019 - link opens in a new window - 1 page (1 page)
17 Jul 2019	AD01	Registered office address changed from 21 Luke Place Bedford MK42 9XJ England to 8 Gordon Close St. Albans AL1 5RQ on 17 July 2019	View PDF Registered office address changed from 21 Luke Place Bedford MK42 9XJ England to 8 Gordon Close St. Albans AL1 5RQ on 17 July 2019 - link opens in a new window - 1 page (1 page)
13 May 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-05-13 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-05-13 GBP 1 - link opens in a new window - 10 pages (10 pages)

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