Warple Way
London
W3 7HJ
Registered Address | 9 Devonshire Mews London W4 2HA |
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Region | London |
Constituency | Brentford and Isleworth |
County | Greater London |
Ward | Turnham Green |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
1 at £1 | James Bayne 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £9,850 |
Cash | £6,688 |
Current Liabilities | £22,839 |
Latest Accounts | 31 July 2017 (6 years, 9 months ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 31 July |
9 April 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
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22 January 2019 | First Gazette notice for voluntary strike-off (1 page) |
11 January 2019 | Application to strike the company off the register (4 pages) |
19 November 2018 | Registered office address changed from The Old Barn Off Wood Street Swanley Village Kent BR8 7PA England to 9 Devonshire Mews London W4 2HA on 19 November 2018 (1 page) |
5 July 2018 | Confirmation statement made on 4 July 2018 with no updates (3 pages) |
21 February 2018 | Total exemption full accounts made up to 31 July 2017 (7 pages) |
6 July 2017 | Confirmation statement made on 4 July 2017 with no updates (3 pages) |
6 July 2017 | Confirmation statement made on 4 July 2017 with no updates (3 pages) |
8 November 2016 | Total exemption small company accounts made up to 31 July 2016 (6 pages) |
8 November 2016 | Total exemption small company accounts made up to 31 July 2016 (6 pages) |
12 September 2016 | Resolutions
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12 September 2016 | Resolutions
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11 July 2016 | Confirmation statement made on 4 July 2016 with updates (5 pages) |
11 July 2016 | Confirmation statement made on 4 July 2016 with updates (5 pages) |
27 April 2016 | Total exemption small company accounts made up to 31 July 2015 (7 pages) |
27 April 2016 | Total exemption small company accounts made up to 31 July 2015 (7 pages) |
25 September 2015 | Registered office address changed from 43 Edison Court Warple Way London W3 7HJ England to The Old Barn Off Wood Street Swanley Village Kent BR8 7PA on 25 September 2015 (1 page) |
25 September 2015 | Registered office address changed from 43 Edison Court Warple Way London W3 7HJ England to The Old Barn Off Wood Street Swanley Village Kent BR8 7PA on 25 September 2015 (1 page) |
23 September 2015 | Registered office address changed from The Old Barn Wood Street Swanley Kent BR8 7PA to 43 Edison Court Warple Way London W3 7HJ on 23 September 2015 (1 page) |
23 September 2015 | Registered office address changed from The Old Barn Wood Street Swanley Kent BR8 7PA to 43 Edison Court Warple Way London W3 7HJ on 23 September 2015 (1 page) |
22 September 2015 | Annual return made up to 4 July 2015 with a full list of shareholders Statement of capital on 2015-09-22
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22 September 2015 | Registered office address changed from Challenge House Sherwood Drive Bletchley Milton Keynes MK3 6DP to The Old Barn Wood Street Swanley Kent BR8 7PA on 22 September 2015 (1 page) |
22 September 2015 | Annual return made up to 4 July 2015 with a full list of shareholders Statement of capital on 2015-09-22
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22 September 2015 | Registered office address changed from Challenge House Sherwood Drive Bletchley Milton Keynes MK3 6DP to The Old Barn Wood Street Swanley Kent BR8 7PA on 22 September 2015 (1 page) |
22 September 2015 | Annual return made up to 4 July 2015 with a full list of shareholders Statement of capital on 2015-09-22
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29 April 2015 | Total exemption small company accounts made up to 31 July 2014 (7 pages) |
29 April 2015 | Total exemption small company accounts made up to 31 July 2014 (7 pages) |
31 July 2014 | Annual return made up to 4 July 2014 with a full list of shareholders Statement of capital on 2014-07-31
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31 July 2014 | Annual return made up to 4 July 2014 with a full list of shareholders Statement of capital on 2014-07-31
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31 July 2014 | Annual return made up to 4 July 2014 with a full list of shareholders Statement of capital on 2014-07-31
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4 March 2014 | Total exemption small company accounts made up to 31 July 2013 (6 pages) |
4 March 2014 | Registered office address changed from 43 Edison Court Warple Way London London W3 7HJ United Kingdom on 4 March 2014 (1 page) |
4 March 2014 | Registered office address changed from 43 Edison Court Warple Way London London W3 7HJ United Kingdom on 4 March 2014 (1 page) |
4 March 2014 | Total exemption small company accounts made up to 31 July 2013 (6 pages) |
4 March 2014 | Registered office address changed from 43 Edison Court Warple Way London London W3 7HJ United Kingdom on 4 March 2014 (1 page) |
10 July 2013 | Annual return made up to 4 July 2013 with a full list of shareholders
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10 July 2013 | Annual return made up to 4 July 2013 with a full list of shareholders
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10 July 2013 | Annual return made up to 4 July 2013 with a full list of shareholders
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4 July 2012 | Incorporation
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4 July 2012 | Incorporation
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4 July 2012 | Incorporation
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