(GAZ1(A)) First Gazette notice for voluntary strike-off
filed on: 30th, January 2024
| gazette
|
Free Download
(1 page)
|
(DS01) Application to strike the company off the register
filed on: 17th, January 2024
| dissolution
|
Free Download
(1 page)
|
(AA) Micro company financial statements for the year ending on April 30, 2023
filed on: 23rd, December 2023
| accounts
|
Free Download
(3 pages)
|
(AD01) Registered office address changed from White Hart House High Street Limpsfield Oxted Surrey RH8 0DT United Kingdom to PO Box PO Box 328 White Hart House High Street Limpsfield Oxted RH8 0DT on November 23, 2023
filed on: 23rd, November 2023
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates April 1, 2023
filed on: 2nd, April 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company financial statements for the year ending on April 30, 2022
filed on: 22nd, October 2022
| accounts
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates April 1, 2022
filed on: 19th, April 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to April 30, 2021
filed on: 17th, January 2022
| accounts
|
Free Download
(6 pages)
|
(AA) Total exemption full company accounts data drawn up to April 30, 2020
filed on: 4th, May 2021
| accounts
|
Free Download
(6 pages)
|
(CS01) Confirmation statement with no updates April 1, 2021
filed on: 22nd, April 2021
| confirmation statement
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates April 1, 2020
filed on: 12th, May 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to April 30, 2019
filed on: 30th, January 2020
| accounts
|
Free Download
(7 pages)
|
(CS01) Confirmation statement with no updates April 1, 2019
filed on: 3rd, April 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to April 30, 2018
filed on: 11th, February 2019
| accounts
|
Free Download
(7 pages)
|
(PSC04) Change to a person with significant control April 6, 2016
filed on: 14th, April 2018
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates April 1, 2018
filed on: 14th, April 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to April 30, 2017
filed on: 19th, February 2018
| accounts
|
Free Download
(7 pages)
|
(RESOLUTIONS) Resolutions: Resolution of alteration of Articles of Association
filed on: 20th, April 2017
| resolution
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with updates April 1, 2017
filed on: 4th, April 2017
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to April 30, 2016
filed on: 10th, January 2017
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return made up to April 1, 2016 with full list of members
filed on: 23rd, May 2016
| annual return
|
Free Download
(3 pages)
|
(CONNOT) Change of name notice
filed on: 31st, July 2015
| change of name
|
Free Download
(2 pages)
|
(CERTNM) Company name changed dww de-warrenne waller & co LIMITEDcertificate issued on 31/07/15
filed on: 31st, July 2015
| change of name
|
Free Download
|
(CONNOT) Change of name notice
filed on: 10th, July 2015
| change of name
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on July 10, 2015
filed on: 10th, July 2015
| resolution
|
Free Download
(1 page)
|
(NEWINC) Certificate of incorporation
filed on: 1st, April 2015
| incorporation
|
Free Download
(39 pages)
|
(SH01) Capital declared on April 1, 2015: 100.00 GBP
capital
|
|