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WARRINGTON SECURITIES LIMITED

Company number 00527079

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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)
02 Jul 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
16 Apr 2019 GAZ1(A) First Gazette notice for voluntary strike-off
09 Apr 2019 DS01 Application to strike the company off the register
07 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
06 Dec 2018 MR04 Satisfaction of charge 1 in full
06 Dec 2018 MR04 Satisfaction of charge 2 in full
03 Jul 2018 CS01 Confirmation statement made on 20 June 2018 with no updates
13 Dec 2017 AA Micro company accounts made up to 31 March 2017
03 Jul 2017 CS01 Confirmation statement made on 20 June 2017 with updates
03 Jul 2017 PSC02 Notification of City of London Holdings & Investments Ltd as a person with significant control on 30 June 2016
03 Jul 2017 PSC01 Notification of Daniel Max Bloom as a person with significant control on 30 June 2016
22 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
22 Jun 2016 AR01 Annual return made up to 20 June 2016 with full list of shareholders
Statement of capital on 2016-06-22
  • GBP 5,000
03 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
08 Sep 2015 AD01 Registered office address changed from Unit C Spectrum Studios 2 Manor Gardens London N7 6ER to C/O Freeman Lawrence & Partners Ltd Suite 3, Amba House 15 College Road Harrow Middlesex HA1 1BA on 8 September 2015
03 Sep 2015 AR01 Annual return made up to 20 June 2015 with full list of shareholders
Statement of capital on 2015-09-03
  • GBP 5,000
11 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
24 Jul 2014 AR01 Annual return made up to 20 June 2014 with full list of shareholders
Statement of capital on 2014-07-24
  • GBP 5,000
05 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
01 Aug 2013 AR01 Annual return made up to 20 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-01
17 Jul 2013 TM01 Termination of appointment of Stanley Bloom as a director
14 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
06 Jul 2012 AR01 Annual return made up to 20 June 2012 with full list of shareholders
05 Jul 2012 TM01 Termination of appointment of Salome Bloom as a director
05 Jul 2012 TM02 Termination of appointment of Salome Bloom as a secretary