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I.Warren Logistics Ltd

Documents

Total Documents57
Total Pages184

Filing History

23 September 2020Registered office address changed from 11 Finkle Street Richmond DL10 4QA England to 45 Little Hall Road Birmingham B7 4QH on 23 September 2020
5 May 2020Confirmation statement made on 5 May 2020 with no updates
4 March 2020Total exemption full accounts made up to 31 May 2019
8 May 2019Confirmation statement made on 8 May 2019 with no updates
24 January 2019Total exemption full accounts made up to 31 May 2018
23 May 2018Confirmation statement made on 16 May 2018 with no updates
22 May 2018Notification of Ian Warren as a person with significant control on 18 May 2017
22 May 2018Withdrawal of a person with significant control statement on 22 May 2018
17 October 2017Total exemption full accounts made up to 31 May 2017
17 October 2017Total exemption full accounts made up to 31 May 2017
23 May 2017Confirmation statement made on 16 May 2017 with updates
23 May 2017Confirmation statement made on 16 May 2017 with updates
9 May 2017Compulsory strike-off action has been discontinued
9 May 2017Compulsory strike-off action has been discontinued
6 May 2017Total exemption small company accounts made up to 31 May 2016
6 May 2017Total exemption small company accounts made up to 31 May 2016
2 May 2017First Gazette notice for compulsory strike-off
2 May 2017First Gazette notice for compulsory strike-off
30 December 2016Total exemption small company accounts made up to 31 May 2015
30 December 2016Total exemption small company accounts made up to 31 May 2015
30 November 2016Compulsory strike-off action has been discontinued
30 November 2016Compulsory strike-off action has been discontinued
29 November 2016Registered office address changed from 11 Finkle Street Richmond DL10 4QA England to 11 Finkle Street Richmond DL10 4QA on 29 November 2016
29 November 2016Annual return made up to 16 May 2016 with a full list of shareholders
Statement of capital on 2016-11-29
  • GBP 1
29 November 2016Annual return made up to 16 May 2016 with a full list of shareholders
Statement of capital on 2016-11-29
  • GBP 1
29 November 2016Registered office address changed from 98a High Street Potters Bar Hertfordshire EN6 5AT to 11 Finkle Street Richmond DL10 4QA on 29 November 2016
29 November 2016Registered office address changed from 11 Finkle Street Richmond DL10 4QA England to 11 Finkle Street Richmond DL10 4QA on 29 November 2016
29 November 2016Registered office address changed from 98a High Street Potters Bar Hertfordshire EN6 5AT to 11 Finkle Street Richmond DL10 4QA on 29 November 2016
25 July 2016Registered office address changed from C/O New Wave Accounting Limited Unit a, the Point Business Park Weaver Road Lincoln LN6 3QN England to 98a High Street Potters Bar Hertfordshire EN6 5AT on 25 July 2016
25 July 2016Registered office address changed from C/O New Wave Accounting Limited Unit a, the Point Business Park Weaver Road Lincoln LN6 3QN England to 98a High Street Potters Bar Hertfordshire EN6 5AT on 25 July 2016
7 May 2016Compulsory strike-off action has been suspended
7 May 2016Compulsory strike-off action has been suspended
3 May 2016First Gazette notice for compulsory strike-off
3 May 2016First Gazette notice for compulsory strike-off
9 October 2015Registered office address changed from C/O New Wave Accounting Limited 2nd Floor 5 Harbour Exchange Square Poplar London E14 9GE England to C/O New Wave Accounting Limited Unit a, the Point Business Park Weaver Road Lincoln LN6 3QN on 9 October 2015
9 October 2015Registered office address changed from C/O New Wave Accounting Limited 2nd Floor 5 Harbour Exchange Square Poplar London E14 9GE England to C/O New Wave Accounting Limited Unit a, the Point Business Park Weaver Road Lincoln LN6 3QN on 9 October 2015
9 October 2015Registered office address changed from C/O New Wave Accounting Limited 2nd Floor 5 Harbour Exchange Square Poplar London E14 9GE England to C/O New Wave Accounting Limited Unit a, the Point Business Park Weaver Road Lincoln LN6 3QN on 9 October 2015
24 July 2015Registered office address changed from C/O New Wave Accounting Unit a the Point Business Park Weaver Road Lincoln LN6 3QN to C/O New Wave Accounting Limited 2nd Floor 5 Harbour Exchange Square Poplar London E14 9GE on 24 July 2015
24 July 2015Registered office address changed from C/O New Wave Accounting Unit a the Point Business Park Weaver Road Lincoln LN6 3QN to C/O New Wave Accounting Limited 2nd Floor 5 Harbour Exchange Square Poplar London E14 9GE on 24 July 2015
20 May 2015Annual return made up to 16 May 2015 with a full list of shareholders
Statement of capital on 2015-05-20
  • GBP 1
20 May 2015Annual return made up to 16 May 2015 with a full list of shareholders
Statement of capital on 2015-05-20
  • GBP 1
3 February 2015Registered office address changed from C/O C/O Think Accounting Unit a the Point Business Park Weaver Road Lincoln LN6 3QN United Kingdom to C/O New Wave Accounting Unit a the Point Business Park Weaver Road Lincoln LN6 3QN on 3 February 2015
3 February 2015Registered office address changed from C/O C/O Think Accounting Unit a the Point Business Park Weaver Road Lincoln LN6 3QN United Kingdom to C/O New Wave Accounting Unit a the Point Business Park Weaver Road Lincoln LN6 3QN on 3 February 2015
3 February 2015Registered office address changed from C/O C/O Think Accounting Unit a the Point Business Park Weaver Road Lincoln LN6 3QN United Kingdom to C/O New Wave Accounting Unit a the Point Business Park Weaver Road Lincoln LN6 3QN on 3 February 2015
13 January 2015Total exemption small company accounts made up to 31 May 2014
13 January 2015Total exemption small company accounts made up to 31 May 2014
4 July 2014Registered office address changed from Unit a the Point Business Park Weaver Road Lincoln LN6 3QN on 4 July 2014
4 July 2014Registered office address changed from Unit a the Point Business Park Weaver Road Lincoln LN6 3QN on 4 July 2014
4 July 2014Registered office address changed from Unit a the Point Business Park Weaver Road Lincoln LN6 3QN on 4 July 2014
4 June 2014Registered office address changed from Unit E3 the Point Business Park Weaver Road Lincoln Lincolnshire LN6 3NQ England on 4 June 2014
4 June 2014Registered office address changed from Unit E3 the Point Business Park Weaver Road Lincoln Lincolnshire LN6 3NQ England on 4 June 2014
4 June 2014Annual return made up to 16 May 2014 with a full list of shareholders
Statement of capital on 2014-06-04
  • GBP 1
4 June 2014Annual return made up to 16 May 2014 with a full list of shareholders
Statement of capital on 2014-06-04
  • GBP 1
4 June 2014Registered office address changed from Unit E3 the Point Business Park Weaver Road Lincoln Lincolnshire LN6 3NQ England on 4 June 2014
16 May 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
16 May 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
16 May 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
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