| Name: |
WARREN TEA HOLDINGS LIMITED
WARREN TEA HOLDINGS LTD |
| Address: | CONCORDE HOUSE GRENVILLE PLACE, MILL HILL, LONDON, NW7 3SA |
| Incorporation Date: | 1963-03-13 |
| date | name | form type |
| 2018-03-10 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | GAZ2 |
| 2017-11-22 | DEFERMENT OF DISSOLUTION (VOLUNTARY): DEFER TO 31/12/9999:DISSOLUTION DEFERRED | COLIQ |
| 2017-11-16 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 03/10/2017:LIQ. CASE NO.1 | LIQ03 |
| 2017-09-19 | CONFIRMATION STATEMENT MADE ON 19/09/17, NO UPDATES | CS01 |
| 2017-01-20 | 30/04/16 TOTAL EXEMPTION SMALL | AA |
| 2017-12-10 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 | LIQ13 |
| 2016-01-25 | 30/04/15 TOTAL EXEMPTION SMALL | AA |
| 2016-09-23 | CONFIRMATION STATEMENT MADE ON 19/09/16, WITH UPDATES | CS01 |
| 2016-10-14 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/10/2016 | 4.68 |
| 2015-01-21 | 30/04/14 TOTAL EXEMPTION SMALL | AA |
| 2015-09-21 | 19/09/15 FULL LIST | AR01 |
| 2015-11-26 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/10/2015 | 4.68 |
| 2014-12-15 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/10/2014 | 4.68 |
| 2014-09-23 | 19/09/14 FULL LIST | AR01 |
| 2014-01-23 | 30/04/13 TOTAL EXEMPTION SMALL | AA |
| 2014-04-22 | REGISTERED OFFICE CHANGED ON 22/04/2014 FROMC/O B & C ASSOCIATES LIMITED TRAFALGAR HOUSEGRENVILLE PLACE MILL HILLLONDONNW7 3SA | AD01 |
| 2013-10-09 | 19/09/13 FULL LIST | AR01 |
| 2013-11-07 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/03/2013 | 4.68 |
| 2013-01-22 | 30/04/12 TOTAL EXEMPTION SMALL | AA |
| 2012-12-06 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/10/2012 | 4.68 |
| 2012-09-24 | 19/09/12 FULL LIST | AR01 |
| 2012-01-31 | 30/04/11 TOTAL EXEMPTION SMALL | AA |
| 2012-09-24 | 19/09/11 FULL LIST | AR01 |
| 2011-02-24 | REGISTERED OFFICE CHANGED ON 24/02/2011 FROMWRENGATE HOUSE221 PALATINE ROADDIDSBURYMANCHESTERM20 2EE | AD01 |
| 2011-10-12 | DEFERMENT OF DISSOLUTION (VOLUNTARY): DEFER TO 31/12/9999:DISSOLUTION DEFERRED | COLIQ |
| 2011-09-14 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | 4.71 |
| 2011-03-08 | DIRECTOR APPOINTED AKHIL RUIA | AP01 |
| 2011-03-10 | SOLVENCY STATEMENT DATED 25/02/11 | CAP-SS |
| 2011-03-02 | ALTER ARTICLES 07/02/2011 | RES01 |
| 2011-02-15 | APPOINTMENT TERMINATED, DIRECTOR PRABHAT BOSE | TM01 |
| 2011-03-08 | APPOINTMENT TERMINATED, DIRECTOR NISSIM MUSRY | TM01 |
| 2011-03-08 | APPOINTMENT TERMINATED, DIRECTOR RONALD MUSRY | TM01 |
| 2011-03-10 | REDUCE ISSUED CAPITAL 25/02/2011 | RES06 |
| 2011-03-15 | APPOINTMENT TERMINATED, DIRECTOR AKHIL RUIA | TM01 |
| 2011-03-25 | RESOLUTION INSOLVENCY:SPECIAL RESOLUTION :_ "IN SPECIE" | LIQ MISC RES |
| 2011-03-25 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | 600 |
| 2011-10-19 | ALTER ARTICLES 17/10/2011 | RES01 |
| 2011-03-29 | REGISTERED OFFICE CHANGED ON 29/03/2011 FROM1 MAYFAIR MEWSMERSEY ROAD DIDSBURYMANCHESTERM202JXENGLAND | AD01 |
| 2011-03-25 | DECLARATION OF SOLVENCY | 4.70 |
| 2011-02-15 | APPOINTMENT TERMINATED, SECRETARY ARUN DESAI | TM02 |
| 2011-02-01 | FULL ACCOUNTS MADE UP TO 30/04/10 | AA |
| 2011-03-10 | 10/03/11 STATEMENT OF CAPITAL GBP 3413969 | SH19 |
| 2011-10-13 | COURT ORDER INSOLVENCY:RE-APPOINTMENT OF J M BRENNER AS LIQUIDATOR BY COURT ORDER 03/10/2011 | LIQ MISC OC |
| 2011-09-06 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | 4.71 |
| 2011-03-25 | SPECIAL RESOLUTION TO WIND UP | LRESSP |
| 2011-10-10 | ALTER ARTICLES 01/10/2011 | RES01 |
| 2011-03-10 | STATEMENT BY DIRECTORS | SH20 |
| 2010-09-21 | 19/09/10 FULL LIST | AR01 |
| 2010-11-15 | AUDITOR'S RESIGNATION | AUD |
| 2010-11-09 | DIRECTOR'S CHANGE OF PARTICULARS / ANIL KUMAR RUIA / 09/11/2010 | CH01 |
| 2010-02-04 | FULL ACCOUNTS MADE UP TO 30/04/09 | AA |
| 2010-11-18 | AUDITOR'S RESIGNATION | AUD |
| 2009-11-26 | DIRECTOR'S CHANGE OF PARTICULARS / PRABHAT KUMAR BOSE / 26/11/2009 | CH01 |
| 2009-11-26 | DIRECTOR'S CHANGE OF PARTICULARS / ANIL KUMAR RUIA / 26/11/2009 | CH01 |
| 2009-11-27 | DIRECTOR'S CHANGE OF PARTICULARS / NISSIM GOURJI MUSRY / 26/11/2009 | CH01 |
| 2009-11-26 | SECRETARY'S CHANGE OF PARTICULARS / ARUN DESAI / 26/11/2009 | CH03 |
| 2009-11-26 | DIRECTOR'S CHANGE OF PARTICULARS / MR RONALD MUSRY / 26/11/2009 | CH01 |
| 2009-09-28 | RETURN MADE UP TO 19/09/09; FULL LIST OF MEMBERS | 363a |
| 2009-02-18 | FULL ACCOUNTS MADE UP TO 30/04/08 | AA |
| 2008-09-26 | RETURN MADE UP TO 19/09/08; FULL LIST OF MEMBERS | 363a |
Last update: 2020-05-14 23:47:42