WARREN CRESCENT 2006 LTD

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WARREN CRESCENT 2006 LTD

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Key Data

Status

Dissolved

Company No.

03747152

Incorporation date

07/04/1999

Size

Micro Entity

Contacts

Registered address

Registered address

Swan House 9, Queens Road, Brentwood, Essex CM14 4HECopy
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Latest events (Record since 07/04/1999)
dot icon09/09/2023
Final Gazette dissolved following liquidation
dot icon09/06/2023
Return of final meeting in a members' voluntary winding up
dot icon06/02/2023
Liquidators' statement of receipts and payments to 2022-12-03
dot icon20/05/2022
Appointment of a voluntary liquidator
dot icon03/02/2022
Liquidators' statement of receipts and payments to 2021-12-03
dot icon05/01/2021
Declaration of solvency
dot icon19/12/2020
Registered office address changed from 23 Dicker Mill Industrial Estate Dicker Mill Hertford SG13 7AE England to Swan House 9 Queens Road Brentwood Essex CM14 4HE on 2020-12-19
dot icon19/12/2020
Appointment of a voluntary liquidator
dot icon19/12/2020
Resolutions
dot icon26/11/2020
Resolutions
dot icon26/11/2020
Change of name notice
dot icon01/07/2020
Micro company accounts made up to 2020-04-30
dot icon08/04/2020
Confirmation statement made on 2020-04-07 with no updates
dot icon12/08/2019
Micro company accounts made up to 2019-04-30
dot icon26/04/2019
Registered office address changed from Warren House 201a Bury Street Edmonton London N9 9JE to 23 Dicker Mill Industrial Estate Dicker Mill Hertford SG13 7AE on 2019-04-26
dot icon25/04/2019
Notification of Susan Eden as a person with significant control on 2019-03-23
dot icon25/04/2019
Confirmation statement made on 2019-04-07 with updates
dot icon13/08/2018
Micro company accounts made up to 2018-04-30
dot icon26/04/2018
Confirmation statement made on 2018-04-07 with no updates
dot icon25/09/2017
Micro company accounts made up to 2017-04-30
dot icon09/04/2017
Confirmation statement made on 2017-04-07 with updates
dot icon23/11/2016
Total exemption small company accounts made up to 2016-04-30
dot icon28/10/2016
Appointment of Mrs Lauren Marie Bromfield as a director on 2016-10-27
dot icon12/04/2016
Annual return made up to 2016-04-07 with full list of shareholders
dot icon07/11/2015
Total exemption small company accounts made up to 2015-04-30
dot icon20/04/2015
Annual return made up to 2015-04-07 with full list of shareholders
dot icon31/10/2014
Total exemption small company accounts made up to 2014-04-30
dot icon14/04/2014
Annual return made up to 2014-04-07 with full list of shareholders
dot icon24/09/2013
Total exemption small company accounts made up to 2013-04-30
dot icon09/04/2013
Annual return made up to 2013-04-07 with full list of shareholders
dot icon12/10/2012
Total exemption small company accounts made up to 2012-04-30
dot icon25/07/2012
Statement of capital following an allotment of shares on 2012-04-10
dot icon19/04/2012
Annual return made up to 2012-04-07 with full list of shareholders
dot icon19/03/2012
Director's details changed for John Eden on 2012-03-06
dot icon20/01/2012
Total exemption small company accounts made up to 2011-04-30
dot icon15/04/2011
Annual return made up to 2011-04-07 with full list of shareholders
dot icon14/04/2011
Director's details changed for John Eden on 2011-04-14
dot icon14/04/2011
Secretary's details changed for John Eden on 2011-04-14
dot icon05/08/2010
Total exemption small company accounts made up to 2010-04-30
dot icon13/05/2010
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
dot icon13/05/2010
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
dot icon13/05/2010
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
dot icon27/04/2010
Particulars of a mortgage or charge / charge no: 7
dot icon15/04/2010
Annual return made up to 2010-04-07 with full list of shareholders
dot icon26/02/2010
Appointment of Mrs Susan Frances Eden as a director
dot icon26/02/2010
Termination of appointment of Vaughan Cox as a director
dot icon26/11/2009
Total exemption small company accounts made up to 2009-04-30
dot icon12/05/2009
Registered office changed on 12/05/2009 from trinity house foxes parade sewardstone road waltham abbey
dot icon06/05/2009
Return made up to 07/04/09; full list of members
dot icon22/01/2009
Total exemption small company accounts made up to 2008-04-30
dot icon17/04/2008
Return made up to 07/04/08; full list of members
dot icon29/11/2007
Total exemption small company accounts made up to 2007-04-30
dot icon25/07/2007
Declaration of satisfaction of mortgage/charge
dot icon25/07/2007
Declaration of satisfaction of mortgage/charge
dot icon06/07/2007
Particulars of mortgage/charge
dot icon17/04/2007
Return made up to 07/04/07; full list of members
dot icon10/04/2007
Total exemption small company accounts made up to 2006-04-30
dot icon10/04/2006
Return made up to 07/04/06; full list of members
dot icon28/01/2006
Particulars of mortgage/charge
dot icon28/01/2006
Particulars of mortgage/charge
dot icon23/11/2005
Particulars of mortgage/charge
dot icon02/09/2005
Total exemption small company accounts made up to 2005-04-30
dot icon13/04/2005
Return made up to 07/04/05; full list of members
dot icon01/02/2005
Total exemption small company accounts made up to 2004-04-30
dot icon16/04/2004
Return made up to 07/04/04; full list of members
dot icon24/11/2003
Total exemption small company accounts made up to 2003-04-30
dot icon02/04/2003
Return made up to 07/04/03; full list of members
dot icon23/12/2002
Total exemption small company accounts made up to 2002-04-30
dot icon05/07/2002
Particulars of mortgage/charge
dot icon23/05/2002
Return made up to 07/04/02; full list of members
dot icon27/11/2001
Total exemption small company accounts made up to 2001-04-30
dot icon14/04/2001
Return made up to 07/04/01; full list of members
dot icon16/01/2001
Accounts for a small company made up to 2000-04-30
dot icon06/04/2000
Return made up to 07/04/00; full list of members
dot icon07/09/1999
New director appointed
dot icon07/09/1999
New director appointed
dot icon07/09/1999
New secretary appointed
dot icon19/06/1999
Particulars of mortgage/charge
dot icon23/04/1999
Secretary resigned
dot icon23/04/1999
Director resigned
dot icon07/04/1999
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Micro Entity Accounts

dot iconNext accounts made up to
30/04/2021
dot iconLast accounts made up to
30/04/2020View PDF

Confirmation

dot iconLast statement dated
30/04/2020View PDF
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Financial Ratios

WARREN CRESCENT 2006 LTD has not submitted financial statements

WARREN CRESCENT 2006 LTD has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

Officers

0

No officers data available.

Persons with Significant Control

2
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Persons with Significant Control

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Description

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About WARREN CRESCENT 2006 LTD

WARREN CRESCENT 2006 LTD is an(a) Dissolved company incorporated on 07/04/1999 with the registered office located at Swan House 9, Queens Road, Brentwood, Essex CM14 4HE. 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 WARREN CRESCENT 2006 LTD?

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WARREN CRESCENT 2006 LTD is currently Dissolved. It was registered on 07/04/1999 and dissolved on 09/09/2023.

Where is WARREN CRESCENT 2006 LTD located?

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WARREN CRESCENT 2006 LTD is registered at Swan House 9, Queens Road, Brentwood, Essex CM14 4HE.

What does WARREN CRESCENT 2006 LTD do?

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WARREN CRESCENT 2006 LTD operates in the Other retail sale not in stores stalls or markets (47.99 - SIC 2007) sector.

What is the latest filing for WARREN CRESCENT 2006 LTD?

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The latest filing was on 09/09/2023: Final Gazette dissolved following liquidation.