WARRINGTON NOMINEE LIMITED

Company number 05294878

Date	Type	Description	View / Download
15 Aug 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
30 May 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
22 May 2017	DS01	Application to strike the company off the register	(3 pages)
19 Apr 2017	MR04	Satisfaction of charge 2 in full	(1 page)
19 Apr 2017	MR04	Satisfaction of charge 1 in full	(2 pages)
19 Apr 2017	MR04	Satisfaction of charge 052948780007 in full	(1 page)
19 Apr 2017	MR04	Satisfaction of charge 5 in full	(1 page)
19 Apr 2017	MR04	Satisfaction of charge 3 in full	(1 page)
19 Apr 2017	MR04	Satisfaction of charge 6 in full	(1 page)
19 Apr 2017	MR04	Satisfaction of charge 4 in full	(1 page)
21 Jun 2016	AR01	Annual return made up to 30 May 2016 with full list of shareholders Statement of capital on 2016-06-21 GBP 1	(7 pages)
24 Mar 2016	AA	Accounts for a dormant company made up to 30 June 2015	(6 pages)
15 Jan 2016	AP01	Appointment of Miss Cheryl Ann Lane as a director on 21 December 2015	(2 pages)
14 Jan 2016	TM01	Termination of appointment of Craig Stephen Matheson as a director on 21 December 2015	(1 page)
01 Jun 2015	AR01	Annual return made up to 30 May 2015 with full list of shareholders Statement of capital on 2015-06-01 GBP 1	(7 pages)
02 Sep 2014	AA01	Current accounting period extended from 31 December 2014 to 30 June 2015	(1 page)
28 Aug 2014	AA	Accounts for a dormant company made up to 31 December 2013	(5 pages)
02 Jul 2014	MR01	Registration of charge 052948780007	(21 pages)
03 Jun 2014	AR01	Annual return made up to 30 May 2014 with full list of shareholders Statement of capital on 2014-06-03 GBP 1	(7 pages)
19 Dec 2013	AP01	Appointment of Mark Boor as a director	(2 pages)
19 Dec 2013	TM01	Termination of appointment of Anthony Brown as a director	(1 page)
19 Aug 2013	AP01	Appointment of Mr Craig Stephen Matheson as a director	(2 pages)
26 Jul 2013	AA	Accounts for a dormant company made up to 31 December 2012	(6 pages)
13 Jun 2013	AR01	Annual return made up to 30 May 2013 with full list of shareholders	(7 pages)
10 Jun 2013	TM01	Termination of appointment of Graham Thomas as a director	(1 page)