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WARHOL LIMITED

Company number 06639844

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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)
21 Jul 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
07 Apr 2015 GAZ1(A) First Gazette notice for voluntary strike-off
30 Mar 2015 DS01 Application to strike the company off the register
31 Jul 2014 AR01 Annual return made up to 7 July 2014 with full list of shareholders
Statement of capital on 2014-07-31
  • GBP 1
08 Apr 2014 AA Accounts for a dormant company made up to 31 July 2013
12 Nov 2013 DISS40 Compulsory strike-off action has been discontinued
11 Nov 2013 AR01 Annual return made up to 7 July 2013 with full list of shareholders
05 Nov 2013 GAZ1 First Gazette notice for compulsory strike-off
26 Apr 2013 AA Accounts for a dormant company made up to 31 July 2012
29 Jan 2013 AP04 Appointment of Bond Street Registrars Limited as a secretary on 1 January 2013
29 Jan 2013 TM02 Termination of appointment of Portland Registrars Limited as a secretary on 1 January 2013
02 Aug 2012 AR01 Annual return made up to 7 July 2012 with full list of shareholders
23 Apr 2012 AA Accounts for a dormant company made up to 31 July 2011
08 Aug 2011 AR01 Annual return made up to 7 July 2011 with full list of shareholders
08 Aug 2011 AD01 Registered office address changed from 89 New Bond Street London W1S 1DA England on 8 August 2011
14 Mar 2011 AA Accounts for a dormant company made up to 31 July 2010
02 Aug 2010 AR01 Annual return made up to 7 July 2010 with full list of shareholders
31 Jul 2010 CH04 Secretary's details changed for Portland Registrars Limited on 7 July 2010
03 Jun 2010 AD01 Registered office address changed from 1 Conduit Street London W1S 2XA United Kingdom on 3 June 2010
17 Mar 2010 AA Accounts for a dormant company made up to 31 July 2009
19 Aug 2009 363a Return made up to 07/07/09; full list of members
02 Mar 2009 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
02 Mar 2009 288a Secretary appointed portland registrars LIMITED
02 Mar 2009 288a Director appointed richard barry rosenberg
08 Jul 2008 288b Appointment terminated director incorporate directors LIMITED