WARRINGTON ASSETS LTD

Company number 05640663

Date	Type	Description	View / Download
24 Jul 2023	TM02	Termination of appointment of Rose Rothschild as a secretary on 1 January 2017	(1 page)
24 Jul 2023	TM01	Termination of appointment of Paul Rothschild as a director on 1 January 2017	(1 page)
24 Jul 2023	MR04	Satisfaction of charge 1 in full	(1 page)
24 Jul 2023	MR04	Satisfaction of charge 2 in full	(1 page)
03 May 2017	AA01	Previous accounting period shortened from 31 March 2017 to 30 November 2016	(1 page)
21 Nov 2016	AR01	Annual return made up to 30 November 2010 with full list of shareholders Statement of capital on 2016-11-21 GBP 1	(6 pages)
14 Nov 2013	AD01	Registered office address changed from Third Floor, Manchester House 86 Princess Street Manchester M1 6NP on 14 November 2013	(1 page)
02 Oct 2010	LQ01	Notice of appointment of receiver or manager	(3 pages)
29 Jan 2010	AA	Accounts for a dormant company made up to 31 March 2009	(4 pages)
03 Dec 2009	AR01	Annual return made up to 30 November 2009 with full list of shareholders Statement of capital on 2009-12-03 GBP 1	(5 pages)
20 Feb 2009	AA	Accounts for a dormant company made up to 31 March 2008	(4 pages)
02 Feb 2009	363a	Return made up to 30/11/08; full list of members	(3 pages)
12 Dec 2007	363s	Return made up to 30/11/07; no change of members	(7 pages)
16 Nov 2007	AA	Accounts for a dormant company made up to 31 March 2007	(4 pages)
27 Sep 2007	225	Accounting reference date extended from 30/11/06 to 31/03/07	(1 page)
12 Mar 2007	363s	Return made up to 30/11/06; full list of members	(7 pages)
15 Feb 2006	288a	New director appointed	(2 pages)
11 Feb 2006	395	Particulars of mortgage/charge	(7 pages)
11 Feb 2006	395	Particulars of mortgage/charge	(3 pages)
12 Dec 2005	288a	New director appointed	(1 page)
12 Dec 2005	288a	New secretary appointed	(1 page)
01 Dec 2005	288b	Secretary resigned	(1 page)
01 Dec 2005	288b	Director resigned	(1 page)
30 Nov 2005	NEWINC	Incorporation	(9 pages)