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JOSEPHINE WARREN LIMITED

Company number 00434061

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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)
04 Jun 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Mar 2019 GAZ1(A) First Gazette notice for voluntary strike-off
06 Mar 2019 DS01 Application to strike the company off the register
14 Jun 2018 AA Total exemption full accounts made up to 31 January 2018
11 May 2018 CS01 Confirmation statement made on 30 April 2018 with updates
15 Jul 2017 AD01 Registered office address changed from 8 West Way Pennington Lymington SO41 8DZ England to 8 West Way Pennington Lymington SO41 8DZ on 15 July 2017
15 Jul 2017 AD01 Registered office address changed from 1-5 Rashley Mews Lymington Hampshire SO41 9AR to 8 West Way Pennington Lymington SO41 8DZ on 15 July 2017
23 Jun 2017 AA Total exemption full accounts made up to 31 January 2017
25 May 2017 CS01 Confirmation statement made on 30 April 2017 with updates
28 Jun 2016 AA Total exemption small company accounts made up to 31 January 2016
01 May 2016 AR01 Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-05-01
  • GBP 1,100
17 Aug 2015 AA Total exemption small company accounts made up to 31 January 2015
13 Aug 2015 AD02 Register inspection address has been changed from 8 West Way Pennington Lymington Hampshire SO41 8DZ United Kingdom to 8 West Way Pennington Lymington Hampshire SO41 8DZ
13 Aug 2015 AD03 Register(s) moved to registered inspection location 8 West Way Pennington Lymington Hampshire SO41 8DZ
07 May 2015 AR01 Annual return made up to 30 April 2015 with full list of shareholders
Statement of capital on 2015-05-07
  • GBP 1,100
04 Jul 2014 AA Total exemption small company accounts made up to 31 January 2014
05 May 2014 AR01 Annual return made up to 30 April 2014 with full list of shareholders
Statement of capital on 2014-05-05
  • GBP 1,100
17 Jun 2013 AA Total exemption small company accounts made up to 31 January 2013
10 May 2013 AR01 Annual return made up to 30 April 2013 with full list of shareholders
06 Aug 2012 AA Total exemption small company accounts made up to 31 January 2012
06 May 2012 AR01 Annual return made up to 30 April 2012 with full list of shareholders
06 May 2012 AD01 Registered office address changed from , 116 High Street, Lymington, Hants, SO4 9AQ on 6 May 2012
05 Aug 2011 AA Total exemption small company accounts made up to 31 January 2011
17 May 2011 AR01 Annual return made up to 30 April 2011 with full list of shareholders
17 May 2011 AD04 Register(s) moved to registered office address