Warehouse Retail Limited

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dissolved

Warehouse Retail Limited

06822218•Private Limited With Share Capital

Four Brindley Place, Birmingham, B12HZ

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Incorporated

17/02/2009

Company Age

17 years

Directors

4

Employees

—

SIC Code

70100

Risk

—

Company Overview

Registration, classification & business activity

Warehouse Retail Limited (06822218) is a private limited with share capital incorporated on 17/02/2009 (17 years old) and registered in birmingham, B12HZ. The company operates under SIC code 70100 - activities of head offices.

Private Limited With Share Capital
SIC: 70100
Incorporated 17/02/2009
B12HZ

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

4

Directors

1

Shareholders

Board of Directors

3
P
paula stewart
director
H
hashim ladha
director
M
matthew miller robinson
director

Charges

5

Registered

2

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

84
Bona Vacantia Company
Category:Restoration
Date:09-09-2022
Bona Vacantia Company
Category:Restoration
Date:23-05-2022
Bona Vacantia Company
Category:Restoration
Date:09-10-2021
Gazette Dissolved Liquidation
Category:Gazette
Date:15-08-2021
Liquidation In Administration Move To Dissolution
Category:Insolvency
Date:15-05-2021
Liquidation In Administration Progress Report
Category:Insolvency
Date:17-12-2020
Liquidation Administration Notice Deemed Approval Of Proposals
Category:Insolvency
Date:08-07-2020
Liquidation In Administration Proposals
Category:Insolvency
Date:18-06-2020
Liquidation In Administration Statement Of Affairs With Form Attached
Category:Insolvency
Date:10-06-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-05-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-05-2020
Liquidation In Administration Appointment Of Administrator
Category:Insolvency
Date:21-05-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-04-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-11-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:01-11-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:31-10-2019
Accounts With Accounts Type Small
Category:Accounts
Date:02-10-2019
Second Filing Of Director Appointment With Name
Category:Officers
Date:28-08-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:24-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-03-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:06-03-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:05-03-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:16-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:16-01-2019
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-03-2018
Accounts With Accounts Type Full
Category:Accounts
Date:13-11-2017
Move Registers To Sail Company With New Address
Category:Address
Date:30-03-2017
Change Sail Address Company With New Address
Category:Address
Date:30-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-03-2017
Accounts With Accounts Type Full
Category:Accounts
Date:07-12-2016
Change Person Director Company With Change Date
Category:Officers
Date:19-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-03-2016
Accounts With Accounts Type Full
Category:Accounts
Date:08-12-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-10-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-10-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-04-2015
Accounts With Accounts Type Full
Category:Accounts
Date:02-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-04-2014
Capital Allotment Shares
Category:Capital
Date:10-03-2014
Resolution
Category:Resolution
Date:10-03-2014
Accounts With Accounts Type Full
Category:Accounts
Date:13-01-2014
Termination Director Company With Name
Category:Officers
Date:21-11-2013
Termination Director Company With Name
Category:Officers
Date:21-11-2013
Termination Director Company With Name
Category:Officers
Date:21-11-2013
Appoint Person Director Company With Name
Category:Officers
Date:21-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-05-2013
Change Corporate Secretary Company With Change Date
Category:Officers
Date:01-05-2013
Appoint Person Director Company With Name
Category:Officers
Date:24-04-2013
Termination Director Company With Name
Category:Officers
Date:12-03-2013
Accounts With Accounts Type Full
Category:Accounts
Date:18-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-04-2012
Change Person Director Company With Change Date
Category:Officers
Date:27-03-2012
Change Person Director Company With Change Date
Category:Officers
Date:27-03-2012
Change Person Director Company With Change Date
Category:Officers
Date:27-03-2012
Change Person Director Company With Change Date
Category:Officers
Date:27-03-2012
Legacy
Category:Mortgage
Date:22-12-2011
Accounts With Accounts Type Full
Category:Accounts
Date:08-12-2011
Annual Return Company With Made Up Date
Category:Annual Return
Date:20-04-2011
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:01-04-2011
Legacy
Category:Mortgage
Date:09-03-2011
Certificate Change Of Name Company
Category:Change Of Name
Date:26-11-2010
Change Of Name Notice
Category:Change Of Name
Date:26-11-2010
Accounts With Accounts Type Full
Category:Accounts
Date:24-08-2010
Appoint Corporate Secretary Company With Name
Category:Officers
Date:19-05-2010
Termination Director Company With Name
Category:Officers
Date:19-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-03-2010
Change Sail Address Company
Category:Address
Date:22-03-2010
Resolution
Category:Resolution
Date:18-03-2009
Legacy
Category:Officers
Date:12-03-2009
Legacy
Category:Officers
Date:12-03-2009
Legacy
Category:Officers
Date:12-03-2009
Legacy
Category:Officers
Date:12-03-2009
Legacy
Category:Officers
Date:12-03-2009
Legacy
Category:Officers
Date:12-03-2009
Legacy
Category:Mortgage
Date:11-03-2009
Legacy
Category:Mortgage
Date:10-03-2009
Legacy
Category:Mortgage
Date:07-03-2009
Memorandum Articles
Category:Incorporation
Date:25-02-2009
Legacy
Category:Accounts
Date:23-02-2009
Legacy
Category:Address
Date:23-02-2009
Certificate Change Of Name Company
Category:Change Of Name
Date:21-02-2009
Incorporation Company
Category:Incorporation
Date:17-02-2009

Risk Assessment

Not Rated

International Score

Accounts

Typesmall company
Due Date30/11/2020
Filing Date26/09/2019
Latest Accounts02/03/2019

Trading Addresses

4 Brindley Place, Birmingham, B12HZRegistered

Contact

Four Brindley Place, Birmingham, B12HZ