Rodney Warren & Co Ltd
Company Profile
dissolved
UnknownRodney Warren & Co Ltd
07822654•Private Limited With Share Capital
3Rd Floor 37 Frederick Place, Brighton, BN14EA
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Incorporated
25/10/2011
Company Age
14 years
Directors
4
Employees
—
SIC Code
69102
Risk
not scored
Company Overview
Registration, classification & business activity
Rodney Warren & Co Ltd (07822654) is a private limited with share capital incorporated on 25/10/2011 (14 years old) and registered in brighton, BN14EA. The company operates under SIC code 69102 - solicitors.
Private Limited With Share Capital
SIC: 69102
Unknown
Incorporated 25/10/2011
BN14EA
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
4
Directors
1
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
38
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:07-10-2021
Liquidation Voluntary Creditors Return Of Final Meeting
Category:Insolvency
Date:07-07-2021
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:20-05-2020
Liquidation In Administration Move To Creditors Voluntary Liquidation
Category:Insolvency
Date:04-05-2020
Liquidation In Administration Progress Report
Category:Insolvency
Date:28-11-2019
Liquidation In Administration Result Creditors Meeting
Category:Insolvency
Date:22-07-2019
Liquidation In Administration Proposals
Category:Insolvency
Date:04-07-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-05-2019
Liquidation In Administration Appointment Of Administrator
Category:Insolvency
Date:15-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:21-12-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-12-2018
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:19-11-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-11-2018
Change Person Director Company With Change Date
Category:Officers
Date:07-11-2018
Change Person Director Company With Change Date
Category:Officers
Date:07-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:19-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:02-03-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-12-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:19-12-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-10-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-11-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-09-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-08-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-11-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:08-06-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:22-05-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:22-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-10-2014
Accounts With Made Up Date
Category:Accounts
Date:17-09-2014
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:08-09-2014
Accounts With Made Up Date
Category:Accounts
Date:14-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-11-2013
Accounts With Made Up Date
Category:Accounts
Date:09-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-10-2012
Incorporation Company
Category:Incorporation
Date:25-10-2011
Risk Assessment
not scored
International Score
Accounts
Typetotal exemption full
Due Date30/06/2019
Filing Date20/12/2017
Latest Accounts31/03/2017
Trading Addresses
3Rd Floor 37 Frederick Place, Brighton, BN14EARegistered
Related Companies
1
Contact
3Rd Floor 37 Frederick Place, Brighton, BN14EA