Company Profile
in liquidation
UnknownWarrior (1979) Limited
00421340•Private Limited With Share Capital
C/O Bdo Llp, 5 Temple Square, Temple Street, Liverpool, L25RH
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Incorporated
11/10/1946
Company Age
80 years
Directors
3
Employees
—
SIC Code
74990
Risk
not scored
Company Overview
Registration, classification & business activity
Warrior (1979) Limited (00421340) is a private limited with share capital incorporated on 11/10/1946 (80 years old) and registered in liverpool, L25RH. The company operates under SIC code 74990 - non-trading company.
Private Limited With Share Capital
SIC: 74990
Unknown
Incorporated 11/10/1946
L25RH
Financial Overview
Total Assets
£1
Liabilities
£0
Net Assets
£1
Cash
£0
Key Metrics
3
Directors
1
Shareholders
Charges
3
Registered
0
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
100
Document Name
Category
Date
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-05-2026
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:06-05-2026
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:06-05-2026
Resolution
Category:Resolution
Date:06-05-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-04-2026
Replacement Filing Of Director Appointment With Name
Category:Officers
Date:31-03-2026
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:08-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:08-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-03-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-03-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-03-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-03-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-09-2021
Change Person Director Company With Change Date
Category:Officers
Date:29-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-03-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:06-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:06-12-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-03-2019
Accounts With Accounts Type Full
Category:Accounts
Date:15-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-03-2018
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-03-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-10-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-03-2016
Legacy
Category:Capital
Date:05-01-2016
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:05-01-2016
Legacy
Category:Insolvency
Date:05-01-2016
Resolution
Category:Resolution
Date:05-01-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:05-05-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:05-05-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:05-05-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:05-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-03-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-03-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-08-2013
Change Person Director Company With Change Date
Category:Officers
Date:04-04-2013
Change Person Director Company With Change Date
Category:Officers
Date:04-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-03-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-03-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-03-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:21-02-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:21-02-2011
Change Person Director Company With Change Date
Category:Officers
Date:24-09-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-03-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-09-2009
Legacy
Category:Officers
Date:25-08-2009
Legacy
Category:Officers
Date:24-08-2009
Memorandum Articles
Category:Incorporation
Date:20-08-2009
Resolution
Category:Resolution
Date:20-08-2009
Legacy
Category:Officers
Date:29-06-2009
Legacy
Category:Officers
Date:29-06-2009
Legacy
Category:Annual Return
Date:20-03-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-10-2008
Legacy
Category:Annual Return
Date:20-03-2008
Legacy
Category:Officers
Date:19-03-2008
Legacy
Category:Officers
Date:22-06-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-06-2007
Legacy
Category:Officers
Date:14-06-2007
Legacy
Category:Annual Return
Date:21-03-2007
Legacy
Category:Officers
Date:16-11-2006
Legacy
Category:Officers
Date:27-10-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-10-2006
Legacy
Category:Annual Return
Date:07-03-2006
Legacy
Category:Officers
Date:15-08-2005
Legacy
Category:Officers
Date:02-08-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-06-2005
Legacy
Category:Annual Return
Date:04-05-2005
Legacy
Category:Officers
Date:16-02-2005
Legacy
Category:Officers
Date:11-02-2005
Legacy
Category:Officers
Date:18-10-2004
Legacy
Category:Officers
Date:18-10-2004
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-10-2004
Legacy
Category:Annual Return
Date:26-04-2004
Legacy
Category:Mortgage
Date:22-10-2003
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-10-2003
Legacy
Category:Mortgage
Date:17-10-2003
Legacy
Category:Mortgage
Date:17-10-2003
Legacy
Category:Officers
Date:13-06-2003
Legacy
Category:Officers
Date:12-06-2003
Legacy
Category:Annual Return
Date:13-05-2003
Legacy
Category:Officers
Date:22-04-2003
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-07-2002
Legacy
Category:Annual Return
Date:18-03-2002
Legacy
Category:Officers
Date:13-08-2001
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-08-2001
Legacy
Category:Annual Return
Date:02-04-2001
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-10-2000
Risk Assessment
not scored
International Score
Future Factor
fair
Performance Rating
Accounts
Typedormant
Due Date30/09/2026
Filing Date30/09/2025
Latest Accounts31/12/2024
Trading Addresses
Yardlsey Court, Fredrick Road, Edgbaston, Birmingham, West Midlands, B151JD
C/O Bdo Llp, 5 Temple Square, Temple Street, Liverpool, L2 5Rh, L25RHRegistered
Related Companies
5
Contact
C/O Bdo Llp, 5 Temple Square, Temple Street, Liverpool, L25RH