Active
Company Information for WARRANT GROUP 2019 LIMITED
157 REGENT ROAD, KIRKDALE, LIVERPOOL, L5 9TF,
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Company Registration Number
![]() Private Limited Company
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Company Name | |
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WARRANT GROUP 2019 LIMITED | |
Legal Registered Office | |
157 REGENT ROAD KIRKDALE LIVERPOOL L5 9TF | |
Company Number | 12333568 | |
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Company ID Number | 12333568 | |
Date formed | 2019-11-26 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/01/2023 | |
Account next due | 31/10/2024 | |
Latest return | ||
Return next due | 24/12/2020 | |
Type of accounts | GROUP |
Last Datalog update: | 2024-02-05 06:51:12 |
Companies House |
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Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 25/11/23, WITH UPDATES | ||
Change of share class name or designation | ||
Resolutions passed:<ul><li>Resolution variation to share rights</ul> | ||
Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution passed adopt articles</ul> | ||
Memorandum articles filed | ||
CESSATION OF IAN JONES AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF LYNSEY MORRISON AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of Warrant Group (Trustee) Limited as a person with significant control on 2023-02-01 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 123335680002 | ||
DIRECTOR APPOINTED MR IAN JONES | ||
27/01/23 STATEMENT OF CAPITAL GBP 897 | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IAN JONES | ||
REGISTRATION OF A CHARGE / CHARGE CODE 123335680001 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 25/11/21, WITH UPDATES | |
DISS40 | Compulsory strike-off action has been discontinued | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/21 | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA01 | Previous accounting period extended from 30/11/20 TO 31/01/21 | |
SH01 | 06/12/19 STATEMENT OF CAPITAL GBP 628 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/11/20, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 05/12/19 FROM 168 Mather Avenue Liverpool Merseyside L18 7HD England | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on WARRANT GROUP 2019 LIMITED
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as WARRANT GROUP 2019 LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |