2nd Floor 38 Warren Street
London
W1A 2EA
Registered Address | 2nd Floor 38 Warren Street London W1A 2EA |
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Region | London |
Constituency | Islington South and Finsbury |
County | Greater London |
Ward | Clerkenwell |
Built Up Area | Greater London |
Address Matches | Over 40 other UK companies use this postal address |
1 at £1 | Alan Manfred Holyoake 100.00% Ordinary |
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Latest Accounts | 30 November 2015 (8 years, 4 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 30 November |
1 August 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
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1 August 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
16 May 2017 | First Gazette notice for voluntary strike-off (1 page) |
16 May 2017 | First Gazette notice for voluntary strike-off (1 page) |
9 May 2017 | Application to strike the company off the register (3 pages) |
9 May 2017 | Application to strike the company off the register (3 pages) |
5 August 2016 | Accounts for a dormant company made up to 30 November 2015 (7 pages) |
5 August 2016 | Accounts for a dormant company made up to 30 November 2015 (7 pages) |
14 July 2016 | Annual return made up to 12 June 2016 with a full list of shareholders Statement of capital on 2016-07-14
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14 July 2016 | Director's details changed for Mr Alan Manfred Holyoake on 1 September 2015 (2 pages) |
14 July 2016 | Annual return made up to 12 June 2016 with a full list of shareholders Statement of capital on 2016-07-14
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14 July 2016 | Director's details changed for Mr Alan Manfred Holyoake on 1 September 2015 (2 pages) |
7 September 2015 | Accounts for a dormant company made up to 30 November 2014 (6 pages) |
7 September 2015 | Accounts for a dormant company made up to 30 November 2014 (6 pages) |
29 July 2015 | Annual return made up to 12 June 2015 with a full list of shareholders Statement of capital on 2015-07-29
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29 July 2015 | Annual return made up to 12 June 2015 with a full list of shareholders Statement of capital on 2015-07-29
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29 June 2015 | Director's details changed for Mr Alan Manfred Holyoake on 29 June 2015 (2 pages) |
29 June 2015 | Director's details changed for Mr Alan Manfred Holyoake on 29 June 2015 (2 pages) |
19 August 2014 | Registered office address changed from Po Box 7010 1St Floor 44-46 Whitfield Street London W1A 2EA to Po Box 7010 2Nd Floor 38 Warren Street London W1A 2EA on 19 August 2014 (1 page) |
19 August 2014 | Registered office address changed from Po Box 7010 1St Floor 44-46 Whitfield Street London W1A 2EA to Po Box 7010 2Nd Floor 38 Warren Street London W1A 2EA on 19 August 2014 (1 page) |
28 July 2014 | Annual return made up to 12 June 2014 with a full list of shareholders Statement of capital on 2014-07-28
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28 July 2014 | Annual return made up to 12 June 2014 with a full list of shareholders Statement of capital on 2014-07-28
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7 July 2014 | Accounts for a dormant company made up to 30 November 2013 (8 pages) |
7 July 2014 | Accounts for a dormant company made up to 30 November 2013 (8 pages) |
2 August 2013 | Accounts for a dormant company made up to 30 November 2012 (8 pages) |
2 August 2013 | Accounts for a dormant company made up to 30 November 2012 (8 pages) |
29 July 2013 | Annual return made up to 12 June 2013 with a full list of shareholders
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29 July 2013 | Annual return made up to 12 June 2013 with a full list of shareholders
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4 September 2012 | Accounts for a dormant company made up to 30 November 2011 (8 pages) |
4 September 2012 | Accounts for a dormant company made up to 30 November 2011 (8 pages) |
10 July 2012 | Annual return made up to 12 June 2012 with a full list of shareholders (3 pages) |
10 July 2012 | Annual return made up to 12 June 2012 with a full list of shareholders (3 pages) |
2 September 2011 | Accounts for a dormant company made up to 30 November 2010 (8 pages) |
2 September 2011 | Accounts for a dormant company made up to 30 November 2010 (8 pages) |
3 August 2011 | Annual return made up to 12 June 2011 with a full list of shareholders (3 pages) |
3 August 2011 | Annual return made up to 12 June 2011 with a full list of shareholders (3 pages) |
19 May 2011 | Registered office address changed from 2Nd Floor 32 Wigmore Street London W1U 2RP United Kingdom on 19 May 2011 (1 page) |
19 May 2011 | Registered office address changed from 2Nd Floor 32 Wigmore Street London W1U 2RP United Kingdom on 19 May 2011 (1 page) |
22 June 2010 | Annual return made up to 12 June 2010 with a full list of shareholders (4 pages) |
22 June 2010 | Annual return made up to 12 June 2010 with a full list of shareholders (4 pages) |
6 April 2010 | Accounts for a dormant company made up to 30 November 2009 (8 pages) |
6 April 2010 | Accounts for a dormant company made up to 30 November 2009 (8 pages) |
14 December 2009 | Previous accounting period extended from 30 June 2009 to 30 November 2009 (1 page) |
14 December 2009 | Previous accounting period extended from 30 June 2009 to 30 November 2009 (1 page) |
10 November 2009 | Current accounting period shortened from 30 June 2010 to 31 December 2009 (1 page) |
10 November 2009 | Current accounting period shortened from 30 June 2010 to 31 December 2009 (1 page) |
22 June 2009 | Return made up to 12/06/09; full list of members (3 pages) |
22 June 2009 | Return made up to 12/06/09; full list of members (3 pages) |
17 June 2008 | Incorporation (17 pages) |
17 June 2008 | Incorporation (17 pages) |