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WARRINGTON HOTEL LIMITED

Company number 00761868

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

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