Edinburgh
EH3 7NS
Scotland
Registered Address | 24 Canning Street Edinburgh EH3 8EG Scotland |
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Constituency | Edinburgh South West |
Ward | City Centre |
Address Matches | 9 other UK companies use this postal address |
1 at £1 | Warren Wander 100.00% Ordinary |
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Latest Accounts | 30 June 2023 (9 months ago) |
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Next Accounts Due | 31 March 2025 (1 year from now) |
Accounts Category | Dormant |
Accounts Year End | 30 June |
Latest Return | 19 February 2024 (1 month, 1 week ago) |
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Next Return Due | 5 March 2025 (11 months, 1 week from now) |
6 October 2023 | Accounts for a dormant company made up to 30 June 2023 (2 pages) |
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20 February 2023 | Confirmation statement made on 19 February 2023 with no updates (3 pages) |
20 February 2023 | Registered office address changed from Cornerstone House 2 Melville Street Edinburgh EH3 7NS Scotland to 24 Canning Street Edinburgh EH3 8EG on 20 February 2023 (1 page) |
9 November 2022 | Accounts for a dormant company made up to 30 June 2022 (2 pages) |
19 February 2022 | Confirmation statement made on 19 February 2022 with no updates (3 pages) |
24 November 2021 | Accounts for a dormant company made up to 30 June 2021 (2 pages) |
23 May 2021 | Accounts for a dormant company made up to 30 June 2020 (2 pages) |
19 February 2021 | Confirmation statement made on 19 February 2021 with no updates (3 pages) |
19 February 2020 | Confirmation statement made on 19 February 2020 with no updates (3 pages) |
26 November 2019 | Accounts for a dormant company made up to 30 June 2019 (3 pages) |
16 July 2019 | Registered office address changed from Bearford House 39 Hanover Street 3rd Floor Edinburgh EH2 2PJ to Cornerstone House 2 Melville Street Edinburgh EH3 7NS on 16 July 2019 (1 page) |
5 March 2019 | Accounts for a dormant company made up to 30 June 2018 (3 pages) |
21 February 2019 | Confirmation statement made on 19 February 2019 with no updates (3 pages) |
19 February 2018 | Confirmation statement made on 19 February 2018 with no updates (3 pages) |
29 January 2018 | Accounts for a dormant company made up to 30 June 2017 (3 pages) |
23 February 2017 | Confirmation statement made on 19 February 2017 with updates (5 pages) |
23 February 2017 | Confirmation statement made on 19 February 2017 with updates (5 pages) |
9 September 2016 | Accounts for a dormant company made up to 30 June 2016 (3 pages) |
9 September 2016 | Accounts for a dormant company made up to 30 June 2016 (3 pages) |
19 February 2016 | Annual return made up to 19 February 2016 with a full list of shareholders Statement of capital on 2016-02-19
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19 February 2016 | Annual return made up to 19 February 2016 with a full list of shareholders Statement of capital on 2016-02-19
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31 March 2015 | Accounts for a dormant company made up to 28 February 2015 (3 pages) |
31 March 2015 | Accounts for a dormant company made up to 28 February 2015 (3 pages) |
23 March 2015 | Current accounting period extended from 28 February 2016 to 30 June 2016 (1 page) |
23 March 2015 | Current accounting period extended from 28 February 2016 to 30 June 2016 (1 page) |
19 February 2015 | Annual return made up to 19 February 2015 with a full list of shareholders Statement of capital on 2015-02-19
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19 February 2015 | Annual return made up to 19 February 2015 with a full list of shareholders Statement of capital on 2015-02-19
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26 November 2014 | Accounts for a dormant company made up to 28 February 2014 (3 pages) |
26 November 2014 | Accounts for a dormant company made up to 28 February 2014 (3 pages) |
21 July 2014 | Registered office address changed from Raeburn House 32 York Place Edinburgh EH1 3HU to Bearford House 39 Hanover Street 3Rd Floor Edinburgh EH2 2PJ on 21 July 2014 (1 page) |
21 July 2014 | Registered office address changed from Raeburn House 32 York Place Edinburgh EH1 3HU to Bearford House 39 Hanover Street 3Rd Floor Edinburgh EH2 2PJ on 21 July 2014 (1 page) |
19 February 2014 | Annual return made up to 19 February 2014 with a full list of shareholders Statement of capital on 2014-02-19
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19 February 2014 | Annual return made up to 19 February 2014 with a full list of shareholders Statement of capital on 2014-02-19
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12 July 2013 | Accounts for a dormant company made up to 28 February 2013 (4 pages) |
12 July 2013 | Accounts for a dormant company made up to 28 February 2013 (4 pages) |
19 February 2013 | Annual return made up to 19 February 2013 with a full list of shareholders (3 pages) |
19 February 2013 | Annual return made up to 19 February 2013 with a full list of shareholders (3 pages) |
29 May 2012 | Accounts for a dormant company made up to 28 February 2012 (4 pages) |
29 May 2012 | Accounts for a dormant company made up to 28 February 2012 (4 pages) |
19 February 2012 | Annual return made up to 19 February 2012 with a full list of shareholders (3 pages) |
19 February 2012 | Annual return made up to 19 February 2012 with a full list of shareholders (3 pages) |
18 July 2011 | Accounts for a dormant company made up to 28 February 2011 (4 pages) |
18 July 2011 | Accounts for a dormant company made up to 28 February 2011 (4 pages) |
28 June 2011 | Compulsory strike-off action has been discontinued (1 page) |
28 June 2011 | Director's details changed for Warren Wander on 28 June 2011 (2 pages) |
28 June 2011 | Annual return made up to 19 February 2011 with a full list of shareholders (3 pages) |
28 June 2011 | Director's details changed for Warren Wander on 28 June 2011 (2 pages) |
28 June 2011 | Compulsory strike-off action has been discontinued (1 page) |
28 June 2011 | Annual return made up to 19 February 2011 with a full list of shareholders (3 pages) |
24 June 2011 | First Gazette notice for compulsory strike-off (1 page) |
24 June 2011 | First Gazette notice for compulsory strike-off (1 page) |
20 June 2011 | Registered office address changed from 9-10 St Andrew Square Edinburgh EH2 2AF United Kingdom on 20 June 2011 (2 pages) |
20 June 2011 | Registered office address changed from 9-10 St Andrew Square Edinburgh EH2 2AF United Kingdom on 20 June 2011 (2 pages) |
19 February 2010 | Incorporation
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19 February 2010 | Incorporation
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