WORANES INVESTMENTS LIMITED

Company number 00634134

Date	Type	Description	View / Download
14 Dec 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
14 Sep 2017	LIQ13	Return of final meeting in a members' voluntary winding up	(10 pages)
03 Nov 2016	CS01	Confirmation statement made on 2 November 2016 with updates	(5 pages)
25 Oct 2016	AD01	Registered office address changed from Gate House Turnpike Road High Wycombe Buckinghamshire HP12 3NR to The Offices of Bdo Llp Two Snowhill Birmingham West Midlands B4 6GA on 25 October 2016	(2 pages)
19 Oct 2016	4.70	Declaration of solvency	(3 pages)
19 Oct 2016	600	Appointment of a voluntary liquidator	(1 page)
19 Oct 2016	600	Appointment of a voluntary liquidator	(1 page)
19 Oct 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-10-05	(1 page)
16 Sep 2016	AA	Accounts for a dormant company made up to 31 December 2015	(5 pages)
04 Jan 2016	AR01	Annual return made up to 30 December 2015 with full list of shareholders Statement of capital on 2016-01-04 GBP 100	(5 pages)
02 Nov 2015	AD03	Register(s) moved to registered inspection location 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ	(1 page)
23 Mar 2015	AD02	Register inspection address has been changed from Thames House Portsmouth Road Esher Surrey KT10 9AD to 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ	(1 page)
24 Feb 2015	AA	Accounts for a dormant company made up to 31 December 2014	(5 pages)
02 Jan 2015	AR01	Annual return made up to 30 December 2014 with full list of shareholders Statement of capital on 2015-01-02 GBP 100	(5 pages)
10 Feb 2014	AA	Accounts for a dormant company made up to 31 December 2013	(5 pages)
06 Jan 2014	AR01	Annual return made up to 30 December 2013 with full list of shareholders Statement of capital on 2014-01-06 GBP 100	(5 pages)
31 Jan 2013	AA	Accounts for a dormant company made up to 31 December 2012	(5 pages)
24 Jan 2013	AR01	Annual return made up to 30 December 2012 with full list of shareholders	(5 pages)
31 May 2012	AA	Accounts for a dormant company made up to 31 December 2011	(5 pages)
24 Jan 2012	AR01	Annual return made up to 30 December 2011 with full list of shareholders	(5 pages)
17 Jan 2012	AP01	Appointment of Mr. Michael Andrew Lonnon as a director	(2 pages)
17 Jan 2012	TM01	Termination of appointment of Karen Atterbury as a director	(1 page)
14 Jul 2011	AP01	Appointment of Karen Lorraine Atterbury as a director	(2 pages)
01 Jun 2011	AA	Accounts for a dormant company made up to 31 December 2010	(5 pages)
01 Apr 2011	AD01	Registered office address changed from , 80 New Bond Street, London, W1S 1SB on 1 April 2011	(2 pages)

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