WARLEGGAN FINANCE LTD

Company number 05102391

Date	Type	Description	View / Download
23 Jun 2020	GAZ2	Final Gazette dissolved following liquidation	(1 page)
23 Mar 2020	LIQ13	Return of final meeting in a members' voluntary winding up	(6 pages)
07 Mar 2019	AD01	Registered office address changed from C/O Maroon Accounts Granary House 18a North Street Leatherhead Surrey KT22 7AW to Robert Denholm House Bletchingley Road Nutfield Surrey RH1 4HW on 7 March 2019	(2 pages)
06 Mar 2019	LIQ01	Declaration of solvency	(5 pages)
06 Mar 2019	600	Appointment of a voluntary liquidator	(3 pages)
06 Mar 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-02-15	(1 page)
04 Mar 2019	AA01	Previous accounting period shortened from 31 March 2019 to 14 February 2019	(1 page)
14 Aug 2018	PSC04	Change of details for Mr Christopher Howard Best as a person with significant control on 4 August 2018	(2 pages)
14 Aug 2018	CH03	Secretary's details changed for Mr Christopher Howard Best on 4 August 2018	(1 page)
31 May 2018	AA	Total exemption full accounts made up to 31 March 2018	(7 pages) Download iXBRL
17 Apr 2018	CS01	Confirmation statement made on 13 April 2018 with no updates	(3 pages)
16 May 2017	AA	Total exemption full accounts made up to 31 March 2017	(7 pages) Download iXBRL
28 Apr 2017	CS01	Confirmation statement made on 13 April 2017 with updates	(5 pages)
02 Aug 2016	AA	Total exemption small company accounts made up to 31 March 2016	(6 pages) Download iXBRL
25 Apr 2016	AR01	Annual return made up to 15 April 2016 with full list of shareholders Statement of capital on 2016-04-25 GBP 3	(4 pages)
08 Jun 2015	AA	Total exemption small company accounts made up to 31 March 2015	(6 pages) Download iXBRL
28 Apr 2015	AR01	Annual return made up to 15 April 2015 with full list of shareholders Statement of capital on 2015-04-28 GBP 3	(4 pages)
28 Nov 2014	AA	Total exemption small company accounts made up to 31 March 2014	(6 pages)
25 Apr 2014	AR01	Annual return made up to 15 April 2014 with full list of shareholders Statement of capital on 2014-04-25 GBP 3	(4 pages)
17 Sep 2013	CH01	Director's details changed for Mr Christopher Howard Best on 1 July 2013	(2 pages)
17 Sep 2013	CH03	Secretary's details changed for Mr Christopher Howard Best on 1 July 2013	(2 pages)
13 May 2013	AA	Total exemption small company accounts made up to 31 March 2013	(6 pages)
25 Apr 2013	AR01	Annual return made up to 15 April 2013 with full list of shareholders	(4 pages)
25 Apr 2013	AD02	Register inspection address has been changed from C/O C/O Maroon Accounts 39 High Street Leatherhead Surrey KT22 8AE England	(1 page)
22 Jan 2013	AD01	Registered office address changed from C/O Maroon Accounts 39 High Street Leatherhead Surrey KT22 8AE England on 22 January 2013	(1 page)