5 WARRINGTON CRESCENT LIMITED

Company number 01771263

Date	Type	Description	View / Download
18 Jun 2015	TM01	Termination of appointment of Gareth Mark Lewis as a director on 3 June 2015	(3 pages)
09 Mar 2015	AA	Accounts for a dormant company made up to 31 December 2014	(3 pages)
29 Sep 2014	AR01	Annual return made up to 12 August 2014 with full list of shareholders Statement of capital on 2014-09-29 GBP 6 ANNOTATION Clarification a second filed AR01 was registered on 24/01/2017	(10 pages)
25 Feb 2014	AA	Accounts for a dormant company made up to 31 December 2013	(3 pages)
29 Jan 2014	TM01	Termination of appointment of a director	(2 pages)
14 Jan 2014	TM01	Termination of appointment of Jesse Taylor as a director	(2 pages)
18 Sep 2013	AR01	Annual return made up to 12 August 2013 with full list of shareholders Statement of capital on 2013-09-18 GBP 6 ANNOTATION Clarification a second filed AR01 was registered on 24/01/2017	(11 pages)
04 Jun 2013	AA	Accounts for a dormant company made up to 31 December 2012	(3 pages)
30 Oct 2012	AR01	Annual return made up to 12 August 2012 with full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 24/01/2017	(11 pages)
29 Oct 2012	CH01	Director's details changed for Noushazar Nazifi Hariri on 2 July 2012	(2 pages)
29 Oct 2012	CH01	Director's details changed for Jesse David Taylor on 2 July 2012	(2 pages)
11 Oct 2012	AA	Accounts for a dormant company made up to 31 December 2011	(3 pages)
04 Nov 2011	AP01	Appointment of Khey Hau Lim as a director	(3 pages)
04 Nov 2011	CH01	Director's details changed for Jesse David Taylor on 26 October 2011	(3 pages)
11 Oct 2011	AR01	Annual return made up to 12 August 2011 with full list of shareholders	(16 pages)
11 Aug 2011	TM01	Termination of appointment of Jane Hitchcock as a director	(2 pages)
11 Jul 2011	AA	Accounts for a dormant company made up to 31 December 2010	(4 pages)
22 Jun 2011	AD01	Registered office address changed from , C/O Pembertons Secretaries Limited, Marlborough House Wigmore Place, Wigmore Lane, Luton, LU2 9EX, United Kingdom on 22 June 2011	(1 page)
20 Jun 2011	AD01	Registered office address changed from , 5 Warrington Crescent, Little Venice, London, W9 1ED on 20 June 2011	(1 page)
17 Feb 2011	AP01	Appointment of Saeeda Rehmatullah as a director	(2 pages)
07 Sep 2010	AP03	Appointment of Paul George Douglas Kiers as a secretary	(3 pages)
25 Aug 2010	AP01	Appointment of Jane Hitchcock as a director	(3 pages)
25 Aug 2010	TM02	Termination of appointment of Pembertons Secretaries Limited as a secretary	(2 pages)
25 Aug 2010	AP01	Appointment of Charles Benedict Pugh as a director	(3 pages)
25 Aug 2010	AD01	Registered office address changed from , Station House 9-13 Swiss Terrace, Swiss Cottage, London, NW6 4RR on 25 August 2010	(2 pages)

Previous

• 1
• 2
• 3
• 4
• 5
• 6

Next