WARRINGTON HOTEL LIMITED

Company number 00761868

Date	Type	Description	View / Download
08 Aug 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
08 May 2013	4.72	Return of final meeting in a creditors' voluntary winding up	(11 pages)
14 Mar 2012	4.20	Statement of affairs with form 4.19	(7 pages)
14 Mar 2012	600	Appointment of a voluntary liquidator	(1 page)
14 Mar 2012	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2012-03-07	(1 page)
02 Feb 2012	AD01	Registered office address changed from 1 Catherine Place London SW1E 6DX on 2 February 2012	(1 page)
24 Jan 2012	AP01	Appointment of Mr Stuart Gillies as a director on 24 January 2012	(2 pages)
08 Dec 2011	TM01	Termination of appointment of Christopher Fraser Hutcheson as a director on 4 November 2011	(1 page)
08 Dec 2011	TM02	Termination of appointment of Christopher Fraser Hutcheson as a secretary on 4 November 2011	(1 page)
11 Nov 2011	AR01	Annual return made up to 8 November 2011 with full list of shareholders Statement of capital on 2011-11-11 GBP 2,474	(6 pages)
12 Oct 2011	MISC	Section 519	(1 page)
29 Sep 2011	MISC	Section 519	(1 page)
01 Jun 2011	AA	Accounts for a small company made up to 31 August 2010	(7 pages)
23 Mar 2011	CH01	Director's details changed for Cayetana Elizabeth Ramsay on 23 March 2011	(2 pages)
24 Nov 2010	AR01	Annual return made up to 8 November 2010 with full list of shareholders	(6 pages)
02 Jun 2010	AA	Accounts for a small company made up to 31 August 2009	(7 pages)
19 Feb 2010	MG01	Particulars of a mortgage or charge / charge no: 5	(5 pages)
12 Nov 2009	AR01	Annual return made up to 8 November 2009 with full list of shareholders	(5 pages)
10 Nov 2009	CH01	Director's details changed for Cayetana Elizabeth Ramsay on 14 October 2009	(2 pages)
10 Nov 2009	AD03	Register(s) moved to registered inspection location	(1 page)
10 Nov 2009	AD02	Register inspection address has been changed	(1 page)
10 Nov 2009	CH01	Director's details changed for Christopher Fraser Hutcheson on 14 October 2009	(2 pages)
10 Nov 2009	CH03	Secretary's details changed for Christopher Fraser Hutcheson on 14 October 2009	(1 page)
17 Oct 2009	TM01	Termination of appointment of Nicholas Fletcher as a director	(1 page)
01 Sep 2009	AA	Accounts for a small company made up to 31 August 2008	(7 pages)