- Company Overview for NEW WARREN PLACE LIMITED (08060980)
- Filing history for NEW WARREN PLACE LIMITED (08060980)
- People for NEW WARREN PLACE LIMITED (08060980)
- More for NEW WARREN PLACE LIMITED (08060980)
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) |
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16 Oct 2018 | CS01 | Confirmation statement made on 8 May 2018 with no updates | |
16 Oct 2018 | AA | Total exemption full accounts made up to 31 December 2017 | |
11 Sep 2018 | DISS16(SOAS) | Compulsory strike-off action has been suspended | |
31 Jul 2018 | GAZ1 | First Gazette notice for compulsory strike-off | |
25 Sep 2017 | AA | Total exemption full accounts made up to 31 December 2016 | |
23 May 2017 | CS01 | Confirmation statement made on 8 May 2017 with updates | |
22 Mar 2017 | CH01 | Director's details changed for Cinzia Di Mauro on 21 March 2017 | |
21 Mar 2017 | AD01 | Registered office address changed from 27 Old Gloucester Street London WC1N 3AX United Kingdom to 27 Old Gloucester Street London WC1N 3AX on 21 March 2017 | |
21 Mar 2017 | AD01 | Registered office address changed from 33rd Floor 25 Canada Square London - E14 5LQ England to 27 Old Gloucester Street London WC1N 3AX on 21 March 2017 | |
07 Dec 2016 | AA | Accounts for a dormant company made up to 31 December 2015 | |
07 Dec 2016 | AA | Accounts for a dormant company made up to 31 December 2014 | |
07 Dec 2016 | AA | Accounts for a dormant company made up to 31 December 2013 | |
07 Dec 2016 | AR01 |
Annual return made up to 8 May 2016
Statement of capital on 2016-12-07
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07 Dec 2016 | AR01 |
Annual return made up to 8 May 2015 with full list of shareholders
Statement of capital on 2016-12-07
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07 Dec 2016 | AR01 |
Annual return made up to 8 May 2014
Statement of capital on 2016-12-07
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07 Dec 2016 | AR01 |
Annual return made up to 8 May 2013 with full list of shareholders
Statement of capital on 2016-12-07
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07 Dec 2016 | RT01 | Administrative restoration application | |
24 Jun 2014 | GAZ2 | Final Gazette dissolved via compulsory strike-off | |
11 Mar 2014 | GAZ1 | First Gazette notice for compulsory strike-off | |
28 Sep 2013 | DISS40 | Compulsory strike-off action has been discontinued | |
27 Sep 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
03 Sep 2013 | GAZ1 | First Gazette notice for compulsory strike-off | |
02 Aug 2012 | TM01 | Termination of appointment of Federica Bertollini as a director | |
02 Aug 2012 | AP01 | Appointment of Cinzia Di Mauro as a director | |
14 May 2012 | AA01 | Current accounting period shortened from 31 May 2013 to 31 December 2012 |