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WARRINGTON ASSETS 1 LTD

Company number 05640665

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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)
17 Feb 2015 GAZ2 Final Gazette dissolved via compulsory strike-off
04 Nov 2014 GAZ1 First Gazette notice for compulsory strike-off
10 Feb 2014 AR01 Annual return made up to 30 November 2012 with full list of shareholders
Statement of capital on 2014-02-10
  • GBP 1
14 Nov 2013 AD01 Registered office address changed from Third Floor, Manchester House 86 Princess Street Manchester M1 6NP on 14 November 2013
12 Dec 2011 AR01 Annual return made up to 30 November 2011 with full list of shareholders
09 Dec 2011 AR01 Annual return made up to 30 November 2010 with full list of shareholders
28 Oct 2011 3.6 Receiver's abstract of receipts and payments to 27 September 2011
28 Oct 2011 LQ02 Notice of ceasing to act as receiver or manager
02 Oct 2010 LQ01 Notice of appointment of receiver or manager
29 Jan 2010 AA Accounts made up to 31 March 2009
03 Dec 2009 AR01 Annual return made up to 30 November 2009 with full list of shareholders
20 Feb 2009 AA Accounts made up to 31 March 2008
03 Feb 2009 363a Return made up to 30/11/08; full list of members
12 Dec 2007 363s Return made up to 30/11/07; no change of members
14 Nov 2007 AA Accounts made up to 31 March 2007
27 Sep 2007 225 Accounting reference date extended from 30/11/06 to 31/03/07
12 Mar 2007 363s Return made up to 30/11/06; full list of members
15 Feb 2006 288a New director appointed
11 Feb 2006 395 Particulars of mortgage/charge
11 Feb 2006 395 Particulars of mortgage/charge
12 Dec 2005 288a New director appointed
12 Dec 2005 288a New secretary appointed
01 Dec 2005 288b Secretary resigned
01 Dec 2005 288b Director resigned
30 Nov 2005 NEWINC Incorporation