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WALTHAM WARRINGTON LIMITED

Company number 05302538

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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)
28 Nov 2021	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
28 Aug 2021	LIQ14	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 - 19 pages (19 pages)
12 Aug 2020	LIQ03	Liquidators' statement of receipts and payments to 30 June 2020	View PDF Liquidators' statement of receipts and payments to 30 June 2020 - link opens in a new window - 17 pages (17 pages)
30 Jul 2019	LIQ03	Liquidators' statement of receipts and payments to 30 June 2019	View PDF Liquidators' statement of receipts and payments to 30 June 2019 - link opens in a new window - 17 pages (17 pages)
06 Sep 2018	LIQ03	Liquidators' statement of receipts and payments to 30 June 2018	View PDF Liquidators' statement of receipts and payments to 30 June 2018 - link opens in a new window - 17 pages (17 pages)
21 Jul 2017	LIQ03	Liquidators' statement of receipts and payments to 30 June 2017	View PDF Liquidators' statement of receipts and payments to 30 June 2017 - link opens in a new window - 17 pages (17 pages)
17 Jun 2017	AD01	Registered office address changed from C/O C/O Purnells Trewoon Poldhu Cove Mullion Helston Cornwall TR12 7JB United Kingdom to Purnells Suite 4 Portfolio House 3 Princes Street Dorchester Dorset DT1 1TP on 17 June 2017	View PDF Registered office address changed from C/O C/O Purnells Trewoon Poldhu Cove Mullion Helston Cornwall TR12 7JB United Kingdom to Purnells Suite 4 Portfolio House 3 Princes Street Dorchester Dorset DT1 1TP on 17 June 2017 - link opens in a new window - 2 pages (2 pages)
15 Jul 2016	4.68	Liquidators' statement of receipts and payments to 30 June 2016	View PDF Liquidators' statement of receipts and payments to 30 June 2016 - link opens in a new window - 17 pages (17 pages)
21 Aug 2015	4.68	Liquidators' statement of receipts and payments to 30 June 2015	View PDF Liquidators' statement of receipts and payments to 30 June 2015 - link opens in a new window - 15 pages (15 pages)
09 Sep 2014	4.68	Liquidators' statement of receipts and payments to 30 June 2014	View PDF Liquidators' statement of receipts and payments to 30 June 2014 - link opens in a new window - 17 pages (17 pages)
05 Sep 2013	4.68	Liquidators' statement of receipts and payments to 30 June 2013	View PDF Liquidators' statement of receipts and payments to 30 June 2013 - link opens in a new window - 16 pages (16 pages)
05 Sep 2012	4.68	Liquidators' statement of receipts and payments to 30 June 2012	View PDF Liquidators' statement of receipts and payments to 30 June 2012 - link opens in a new window - 15 pages (15 pages)
14 Jul 2011	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 9 pages (9 pages)
14 Jul 2011	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
14 Jul 2011	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
02 Jun 2011	AD01	Registered office address changed from 7200 the Quorum Alec Issigonis Way Oxford Business Park North Oxford Oxfordshire OX4 2JZ on 2 June 2011	View PDF Registered office address changed from 7200 the Quorum Alec Issigonis Way Oxford Business Park North Oxford Oxfordshire OX4 2JZ on 2 June 2011 - link opens in a new window - 1 page (1 page)
06 Dec 2010	AR01	Annual return made up to 2 December 2010 with full list of shareholders Statement of capital on 2010-12-06 GBP 180	View PDF Annual return made up to 2 December 2010 with full list of shareholders Statement of capital on 2010-12-06 GBP 180 - link opens in a new window - 4 pages (4 pages)
26 Oct 2010	AA	Total exemption small company accounts made up to 31 January 2010	View PDF Total exemption small company accounts made up to 31 January 2010 - link opens in a new window - 5 pages (5 pages)
23 Dec 2009	AR01	Annual return made up to 2 December 2009 with full list of shareholders	View PDF Annual return made up to 2 December 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
30 Nov 2009	AA	Total exemption small company accounts made up to 31 January 2009	View PDF Total exemption small company accounts made up to 31 January 2009 - link opens in a new window - 6 pages (6 pages)
24 Nov 2009	CH01	Director's details changed for David James Yeoward on 1 November 2009	View PDF Director's details changed for David James Yeoward on 1 November 2009 - link opens in a new window - 2 pages (2 pages)
24 Nov 2009	CH01	Director's details changed for Mr Danny Jones on 1 November 2009	View PDF Director's details changed for Mr Danny Jones on 1 November 2009 - link opens in a new window - 2 pages (2 pages)
24 Nov 2009	CH01	Director's details changed for Mr Philip Matthew Cockayne on 1 November 2009	View PDF Director's details changed for Mr Philip Matthew Cockayne on 1 November 2009 - link opens in a new window - 2 pages (2 pages)
24 Nov 2009	CH03	Secretary's details changed for Mr Danny Jones on 1 November 2009	View PDF Secretary's details changed for Mr Danny Jones on 1 November 2009 - link opens in a new window - 1 page (1 page)
27 Apr 2009	287	Registered office changed on 27/04/2009 from interzone house 74-77 magdalen road oxford oxfordshire OX4 1RE	View PDF Registered office changed on 27/04/2009 from interzone house 74-77 magdalen road oxford oxfordshire OX4 1RE - link opens in a new window - 1 page (1 page)

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