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WARNBOROUGH HOLDINGS LIMITED

Company number 01143906

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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)
14 Nov 2024 LIQ03 Liquidators' statement of receipts and payments to 17 September 2024
11 Jun 2024 AD01 Registered office address changed from 2/3 Pavilion Buildings Brighton BN1 1EE to 26 Stroudley Road Brighton East Sussex BN1 4BH on 11 June 2024
03 Jun 2024 600 Appointment of a voluntary liquidator
22 May 2024 LIQ10 Removal of liquidator by court order
21 Nov 2023 LIQ03 Liquidators' statement of receipts and payments to 17 September 2023
23 Nov 2022 LIQ03 Liquidators' statement of receipts and payments to 17 September 2022
22 Nov 2021 LIQ03 Liquidators' statement of receipts and payments to 17 September 2021
04 Aug 2021 AD01 Registered office address changed from Cvr Global Llp 1st Floor Boundary Road Hove East Sussex BN3 4AN to 2/3 Pavilion Buildings Brighton BN1 1EE on 4 August 2021
04 Dec 2020 LIQ03 Liquidators' statement of receipts and payments to 17 September 2020
16 Dec 2019 LIQ10 Removal of liquidator by court order
16 Dec 2019 600 Appointment of a voluntary liquidator
04 Oct 2019 LIQ03 Liquidators' statement of receipts and payments to 17 September 2019
31 Dec 2018 LIQ03 Liquidators' statement of receipts and payments to 17 September 2018
09 Jan 2018 LIQ03 Liquidators' statement of receipts and payments to 17 September 2017
21 Nov 2016 4.68 Liquidators' statement of receipts and payments to 17 September 2016
06 Oct 2015 AD01 Registered office address changed from Martlet House E1 Yeoman Gate Yeoman Way Worthing West Sussex BN13 3QZ to 1st Floor Boundary Road Hove East Sussex BN3 4AN on 6 October 2015
02 Oct 2015 600 Appointment of a voluntary liquidator
02 Oct 2015 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-09-18
02 Oct 2015 4.70 Declaration of solvency
12 Jan 2015 AA Total exemption small company accounts made up to 31 March 2014
20 Nov 2014 AR01 Annual return made up to 14 November 2014 with full list of shareholders
Statement of capital on 2014-11-20
  • GBP 58,000
06 Jan 2014 AA Total exemption small company accounts made up to 31 March 2013
25 Nov 2013 AR01 Annual return made up to 14 November 2013 with full list of shareholders
Statement of capital on 2013-11-25
  • GBP 58,000
31 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
20 Dec 2012 AR01 Annual return made up to 14 November 2012 with full list of shareholders