- Company Overview for WARRINGTON & COMPANY LIMITED (00504542)
- Filing history for WARRINGTON & COMPANY LIMITED (00504542)
- People for WARRINGTON & COMPANY LIMITED (00504542)
- More for WARRINGTON & COMPANY LIMITED (00504542)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 20 Jan 2015 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 07 Oct 2014 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 24 Sep 2014 | DS01 | Application to strike the company off the register | |
| 04 Sep 2014 | SH01 |
Statement of capital following an allotment of shares on 28 August 2014
|
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| 01 Sep 2014 | AR01 | Annual return made up to 27 August 2014 with full list of shareholders | |
| 14 May 2014 | AA | Accounts made up to 31 December 2013 | |
| 14 Nov 2013 | TM01 | Termination of appointment of Darryl John Clarke as a director on 12 November 2013 | |
| 27 Aug 2013 | AR01 | Annual return made up to 27 August 2013 with full list of shareholders | |
| 23 May 2013 | AA | Accounts made up to 31 December 2012 | |
| 28 Aug 2012 | AR01 | Annual return made up to 27 August 2012 with full list of shareholders | |
| 24 May 2012 | AA | Accounts made up to 31 December 2011 | |
| 12 Dec 2011 | CH03 | Secretary's details changed for Ms Susan Louise Jenner on 15 November 2011 | |
| 12 Dec 2011 | CH01 | Director's details changed for Ms Susan Louise Jenner on 15 November 2011 | |
| 30 Aug 2011 | AR01 | Annual return made up to 27 August 2011 with full list of shareholders | |
| 24 Aug 2011 | AA | Accounts made up to 31 December 2010 | |
| 22 Jul 2011 | CH01 | Director's details changed for Mr Stuart Nicholas Corbin on 12 July 2011 | |
| 07 Apr 2011 | TM01 | Termination of appointment of Nicholas Harding as a director | |
| 06 Apr 2011 | AP01 | Appointment of Peter Thorn as a director | |
| 27 Sep 2010 | AA | Accounts made up to 31 December 2009 | |
| 02 Sep 2010 | AR01 | Annual return made up to 27 August 2010 with full list of shareholders | |
| 12 Jan 2010 | TM01 | Termination of appointment of Wayne Lee as a director | |
| 06 Jan 2010 | AP01 | Appointment of Nicholas David Harding as a director | |
| 06 Jan 2010 | AP01 | Appointment of Mr Darryl John Clarke as a director | |
| 27 Nov 2009 | AD01 | Registered office address changed from First Floor the Quadrangle 180 Wardour Street London W1A 4YG on 27 November 2009 | |
| 27 Aug 2009 | 363a | Return made up to 27/08/09; full list of members |