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WARREN TEA HOLDINGS LIMITED

Learn more about WARREN TEA HOLDINGS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

CONCORDE HOUSE GRENVILLE PLACE, MILL HILL, LONDON, NW7 3SA

WARREN TEA HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 00753337
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1963.03.13
last member list: 2015.09.19
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 64209 - Activities of other holding companies not elsewhere classified

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.10.17
overdue: NO
last made update: 2015.09.19
documents available: 1

List of company documents:

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30/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.25
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/10/2015
Form type: 4.68
Date: 2015.11.26
£2.95
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19/09/15 FULL LIST
Form type: AR01
Date: 2015.09.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.21
Form type: LATEST SOC
Document description: 21/09/15 STATEMENT OF CAPITAL;GBP 100
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30/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.21
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/10/2014
Form type: 4.68
Date: 2014.12.15
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19/09/14 FULL LIST
Form type: AR01
Date: 2014.09.23
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REGISTERED OFFICE CHANGED ON 22/04/2014 FROM, C/O B & C ASSOCIATES LIMITED TRAFALGAR HOUSE, GRENVILLE PLACE MILL HILL, LONDON, NW7 3SA
Form type: AD01
Date: 2014.04.22
£2.95
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30/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.23
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/03/2013
Form type: 4.68
Date: 2013.11.07
£2.95
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19/09/13 FULL LIST
Form type: AR01
Date: 2013.10.09
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30/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.22
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/10/2012
Form type: 4.68
Date: 2012.12.06
£2.95
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19/09/12 FULL LIST
Form type: AR01
Date: 2012.09.24
£2.95
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19/09/11 FULL LIST
Form type: AR01
Date: 2012.09.24
£2.95
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30/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.31
£2.95
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ALTER ARTICLES 17/10/2011
Form type: RES01
Date: 2011.10.19
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COURT ORDER INSOLVENCY:RE-APPOINTMENT OF J M BRENNER AS LIQUIDATOR BY COURT ORDER 03/10/2011
Form type: LIQ MISC OC
Date: 2011.10.13
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DEFERMENT OF DISSOLUTION (VOLUNTARY): DEFER TO 31/12/9999:DISSOLUTION DEFERRED
Form type: COLIQ
Date: 2011.10.12
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ALTER ARTICLES 01/10/2011
Form type: RES01
Date: 2011.10.10
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2011.09.14
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2011.09.06
£2.95
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REGISTERED OFFICE CHANGED ON 29/03/2011 FROM, 1 MAYFAIR MEWS, MERSEY ROAD DIDSBURY, MANCHESTER, M202JX, ENGLAND
Form type: AD01
Date: 2011.03.29
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2011.03.25
£2.95
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RESOLUTION INSOLVENCY:SPECIAL RESOLUTION :_ "IN SPECIE"
Form type: LIQ MISC RES
Date: 2011.03.25
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2011.03.25
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2011.03.25
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APPOINTMENT TERMINATED, DIRECTOR AKHIL RUIA
Form type: TM01
Date: 2011.03.15
£2.95
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2011.03.10
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SOLVENCY STATEMENT DATED 25/02/11
Form type: CAP-SS
Date: 2011.03.10
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10/03/11 STATEMENT OF CAPITAL GBP 3413969
Form type: SH19
Date: 2011.03.10
£2.95
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REDUCE ISSUED CAPITAL 25/02/2011
Form type: RES06
Date: 2011.03.10
£2.95
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APPOINTMENT TERMINATED, DIRECTOR RONALD MUSRY
Form type: TM01
Date: 2011.03.08
£2.95
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APPOINTMENT TERMINATED, DIRECTOR NISSIM MUSRY
Form type: TM01
Date: 2011.03.08
£2.95
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DIRECTOR APPOINTED AKHIL RUIA
Form type: AP01
Date: 2011.03.08
£2.95
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ALTER ARTICLES 07/02/2011
Form type: RES01
Date: 2011.03.02
£2.95
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REGISTERED OFFICE CHANGED ON 24/02/2011 FROM, WRENGATE HOUSE, 221 PALATINE ROAD, DIDSBURY, MANCHESTER, M20 2EE
Form type: AD01
Date: 2011.02.24
£2.95
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APPOINTMENT TERMINATED, SECRETARY ARUN DESAI
Form type: TM02
Date: 2011.02.15
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APPOINTMENT TERMINATED, DIRECTOR PRABHAT BOSE
Form type: TM01
Date: 2011.02.15
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/10
Form type: AA
Date: 2011.02.01
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2010.11.18
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2010.11.15
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ANIL KUMAR RUIA / 09/11/2010
Form type: CH01
Date: 2010.11.09
£2.95
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19/09/10 FULL LIST
Form type: AR01
Date: 2010.09.21
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FULL ACCOUNTS MADE UP TO 30/04/09
Form type: AA
Date: 2010.02.04
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DIRECTOR'S CHANGE OF PARTICULARS / NISSIM GOURJI MUSRY / 26/11/2009
Form type: CH01
Date: 2009.11.27
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / ARUN DESAI / 26/11/2009
Form type: CH03
Date: 2009.11.26
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR RONALD MUSRY / 26/11/2009
Form type: CH01
Date: 2009.11.26
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ANIL KUMAR RUIA / 26/11/2009
Form type: CH01
Date: 2009.11.26
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PRABHAT KUMAR BOSE / 26/11/2009
Form type: CH01
Date: 2009.11.26
£2.95
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RETURN MADE UP TO 19/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.28
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/08
Form type: AA
Date: 2009.02.18
£2.95
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RETURN MADE UP TO 19/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.26
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DIRECTOR'S CHANGE OF PARTICULARS / PRABHAT BOSE / 15/09/2008
Form type: 288c
Date: 2008.09.24
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DIRECTOR'S CHANGE OF PARTICULARS / PRABHAT BOSE / 14/08/2008
Form type: 288c
Date: 2008.08.14
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/07
Form type: AA
Date: 2008.02.26
£2.95
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RETURN MADE UP TO 19/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.02
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2007.03.02
£2.95
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RETURN MADE UP TO 19/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.10
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.10.05
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2006.02.24

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Company directors and board members:

ANIL KUMAR RUIA (dissolve)
Director, 1991.09.19
CONCORDE HOUSE GRENVILLE PLACE MILL HILL , LONDON
NW7 3SA
ARUN DESAI (dissolve)
Secretary, 1991.09.19 - 2011.02.15
WRENGATE HOUSE 221 PALATINE ROAD , DIDSBURY
M20 2EE, MANCHESTER
PRABHAT KUMAR BOSE (dissolve)
Director, 1991.09.19 - 2011.02.15
WRENGATE HOUSE 221 PALATINE ROAD , DIDSBURY
M20 2EE, MANCHESTER
NISSIM GOURJI MUSRY (dissolve)
Director, 1991.09.19 - 2011.02.09
1 MAYFAIR MEWS MERSEY ROAD DIDSBURY , MANCHESTER
M202JX
ENGLAND
RONALD MUSRY (dissolve)
Director, 1991.09.19 - 2011.02.09
1 MAYFAIR MEWS MERSEY ROAD DIDSBURY , MANCHESTER
M202JX
ENGLAND
AKHIL RUIA (dissolve)
Director, COMPANY DIRECTOR, 2011.02.09 - 2011.02.24
1 MAYFAIR MEWS MERSEY ROAD DIDSBURY , MANCHESTER
M20 2JW
UK
Date 2013.04.30
Debtors £ 100
Called Up Share Capital £ 100
Net Assets Liabilities Including Pension Asset Liability £ 100
Net Current Assets Liabilities £ 100
Share Capital Allotted Called Up Paid £ 100
Par Value Share 1631 each
Number Shares Allotted £ 100

Companies near to WARREN TEA HOLDINGS ltd.

Information about the Private Limited Company WARREN TEA HOLDINGS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.02. Reload the data