CONNOR WARIN LIMITED

Key Data

Status

Dissolved

Company No.

04753612

Incorporation date

06/05/2003

Size

Micro Entity

Classification

Accounting and auditing activities (69.20/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/05/2003)

15/11/2024

Final Gazette dissolved following liquidation

View PDF (1 pages)

15/08/2024

Return of final meeting in a members' voluntary winding up

View PDF (14 pages)

04/04/2024

Registered office address changed from 3rd Floor Crown House 151 High Road Loughton Essex IG10 4LG United Kingdom to The Old Town Hall 71 Christchurch Road Ringwood BH24 1DH on 2024-04-04

View PDF (3 pages)

25/03/2024

Declaration of solvency

View PDF (6 pages)

13/03/2024

Resolutions

View PDF (1 pages)

13/03/2024

Appointment of a voluntary liquidator

View PDF (3 pages)

07/03/2024

Satisfaction of charge 047536120001 in full

View PDF (1 pages)

12/12/2023

Micro company accounts made up to 2023-03-31

View PDF (4 pages)

11/05/2023

Confirmation statement made on 2023-05-06 with no updates

View PDF (3 pages)

22/12/2022

Micro company accounts made up to 2022-03-31

View PDF (4 pages)

18/05/2022

Confirmation statement made on 2022-05-06 with no updates

View PDF (3 pages)

20/12/2021

Micro company accounts made up to 2021-03-31

View PDF (4 pages)

01/07/2021

Registered office address changed from Trinity House Foxes Parade, Sewardstone Road Waltham Abbey EN9 1PH to 3rd Floor Crown House 151 High Road Loughton Essex IG10 4LG on 2021-07-01

View PDF (1 pages)

06/05/2021

Confirmation statement made on 2021-05-06 with no updates

View PDF (3 pages)

16/12/2020

Micro company accounts made up to 2020-03-31

View PDF (3 pages)

07/05/2020

Confirmation statement made on 2020-05-06 with no updates

View PDF (3 pages)

20/12/2019

Micro company accounts made up to 2019-03-31

View PDF (3 pages)

15/05/2019

Confirmation statement made on 2019-05-06 with no updates

View PDF (3 pages)

15/03/2019

Termination of appointment of Roger Drummond Neville as a director on 2018-02-28

View PDF (1 pages)

23/12/2018

Micro company accounts made up to 2018-03-31

View PDF (3 pages)

28/08/2018

Registration of charge 047536120001, created on 2018-08-28

View PDF (19 pages)

17/05/2018

Confirmation statement made on 2018-05-06 with no updates

View PDF (3 pages)

08/01/2018

Micro company accounts made up to 2017-03-31

View PDF (2 pages)

09/06/2017

Confirmation statement made on 2017-05-06 with updates

View PDF (6 pages)

08/06/2017

Termination of appointment of Grahame Henry Connor as a director on 2016-12-31

View PDF (1 pages)

06/03/2017

Current accounting period extended from 2016-09-30 to 2017-03-30

View PDF (1 pages)

24/06/2016

Annual return made up to 2016-05-06 with full list of shareholders

View PDF (10 pages)

23/06/2016

Appointment of Mr David Norman Charles Stanley as a secretary on 2016-05-03

View PDF (2 pages)

23/06/2016

Termination of appointment of Linda Katherine Jane Connor as a secretary on 2016-05-03

View PDF (1 pages)

04/05/2016

Appointment of Roger Drummond Neville as a director on 2016-05-03

View PDF (2 pages)

04/05/2016

Appointment of Mr Javed Salim as a director on 2016-05-03

View PDF (2 pages)

04/05/2016

Appointment of Trevor Applin as a director on 2016-05-03

View PDF (2 pages)

04/05/2016

Appointment of David Norman Charles Stanley as a director on 2016-05-03

View PDF (2 pages)

04/05/2016

Appointment of David Ian Kirkwood as a director on 2016-05-03

View PDF (2 pages)

04/05/2016

Appointment of Janet Ann Rickler as a director on 2016-05-03

View PDF (2 pages)

01/02/2016

Total exemption small company accounts made up to 2015-09-30

View PDF (8 pages)

27/05/2015

Annual return made up to 2015-05-06 with full list of shareholders

View PDF (4 pages)

26/05/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (8 pages)

13/05/2014

Annual return made up to 2014-05-06 with full list of shareholders

View PDF (4 pages)

06/02/2014

Total exemption small company accounts made up to 2013-09-30

View PDF (8 pages)

20/05/2013

Annual return made up to 2013-05-06 with full list of shareholders

View PDF (4 pages)

11/04/2013

Total exemption small company accounts made up to 2012-09-30

View PDF (8 pages)

28/06/2012

Total exemption small company accounts made up to 2011-09-30

View PDF (6 pages)

22/05/2012

Annual return made up to 2012-05-06 with full list of shareholders

View PDF (4 pages)

10/05/2012

Director's details changed for Mr Grahame Henry Connor on 2012-05-06

View PDF (2 pages)

10/05/2012

Secretary's details changed for Mrs Linda Katherine Jane Connor on 2012-05-06

View PDF (1 pages)

15/06/2011

Annual return made up to 2011-05-06 with full list of shareholders

View PDF (4 pages)

14/06/2011

Director's details changed for Mr Grahame Henry Connor on 2011-06-14

View PDF (2 pages)

13/06/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (7 pages)

27/01/2011

Appointment of Mrs Linda Katherine Jane Connor as a secretary

View PDF (2 pages)

27/01/2011

Termination of appointment of Jeffrey Warin as a director

View PDF (1 pages)

27/01/2011

Termination of appointment of Grahame Connor as a secretary

View PDF (1 pages)

21/06/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (8 pages)

12/05/2010

Annual return made up to 2010-05-06 with full list of shareholders

View PDF (5 pages)

11/05/2010

Director's details changed for Mr Jeffrey Warin on 2010-02-11

View PDF (2 pages)

07/05/2009

Return made up to 06/05/09; full list of members

View PDF (4 pages)

21/12/2008

Total exemption small company accounts made up to 2008-09-30

View PDF (7 pages)

03/12/2008

Appointment terminated director nikki higgins

View PDF (1 pages)

03/12/2008

Appointment terminated director darren ashley

View PDF (1 pages)

03/12/2008

Appointment terminated director emma garnham

View PDF (1 pages)

25/11/2008

Appointment terminated director luisa hewitt

View PDF (1 pages)

18/07/2008

Total exemption small company accounts made up to 2007-09-30

View PDF (7 pages)

06/05/2008

Return made up to 06/05/08; full list of members

View PDF (5 pages)

14/04/2008

Director appointed mrs nikki higgins

View PDF (1 pages)

07/03/2008

Director appointed miss emma jane garnham

View PDF (1 pages)

07/03/2008

Director appointed mr darren eric ashley

View PDF (1 pages)

07/03/2008

Director appointed miss luisa helen hewitt

View PDF (1 pages)

26/09/2007

Total exemption small company accounts made up to 2006-09-30

View PDF (7 pages)

14/08/2007

Director's particulars changed

View PDF (1 pages)

15/05/2007

Return made up to 06/05/07; full list of members

View PDF (3 pages)

15/05/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

25/07/2006

Total exemption small company accounts made up to 2005-09-30

View PDF (7 pages)

08/05/2006

Return made up to 06/05/06; full list of members

View PDF (3 pages)

06/05/2005

Return made up to 06/05/05; full list of members

View PDF (3 pages)

22/03/2005

Total exemption small company accounts made up to 2004-09-30

View PDF (7 pages)

28/05/2004

Return made up to 06/05/04; full list of members

View PDF (7 pages)

10/11/2003

Ad 29/09/03--------- £ si 50@1=50 £ ic 100/150

View PDF (3 pages)

10/11/2003

Resolutions

View PDF (0 pages)

10/11/2003

Resolutions

View PDF (9 pages)

10/11/2003

£ nc 100/200 29/09/03

View PDF (2 pages)

10/10/2003

Ad 06/05/03-22/09/03 £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

08/10/2003

Accounting reference date extended from 31/05/04 to 30/09/04

View PDF (1 pages)

25/06/2003

New director appointed

View PDF (2 pages)

25/06/2003

New secretary appointed;new director appointed

View PDF (2 pages)

12/05/2003

Director resigned

View PDF (1 pages)

12/05/2003

Secretary resigned

View PDF (1 pages)

06/05/2003

Incorporation

View PDF (12 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Order report

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Confirmation

Last made up date

31/03/2023

Next confirmation date

06/05/2024

Last change occurred

31/03/2023

Accounts

Micro Entity

Last made up date

31/03/2023

Next account date

31/03/2024

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
5
471.44K
-
0.00
-
-

2022
5
920.15K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

No officers data available.

Persons with Significant Control

No PSC data available.

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Description

About CONNOR WARIN LIMITED

CONNOR WARIN LIMITED is an(a) Dissolved company incorporated on 06/05/2003 with the registered office located at The Old Town Hall 71, Christchurch Road, Ringwood BH24 1DH. There is currently no active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CONNOR WARIN LIMITED?

CONNOR WARIN LIMITED is currently Dissolved. It was registered on 06/05/2003 and dissolved on 15/11/2024.

Where is CONNOR WARIN LIMITED located?

CONNOR WARIN LIMITED is registered at The Old Town Hall 71, Christchurch Road, Ringwood BH24 1DH.

What does CONNOR WARIN LIMITED do?

CONNOR WARIN LIMITED operates in the Accounting and auditing activities (69.20/1 - SIC 2007) sector.

What is the latest filing for CONNOR WARIN LIMITED?

The latest filing was on 15/11/2024: Final Gazette dissolved following liquidation.