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WARBURTON TRANSPORT LIMITED

Company number 06054077

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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)
30 Nov 2021 GAZ2 Final Gazette dissolved following liquidation
31 Aug 2021 LIQ14 Return of final meeting in a creditors' voluntary winding up
03 Nov 2020 LIQ03 Liquidators' statement of receipts and payments to 21 August 2020
24 Dec 2019 600 Appointment of a voluntary liquidator
24 Dec 2019 LIQ10 Removal of liquidator by court order
22 Oct 2019 LIQ03 Liquidators' statement of receipts and payments to 21 August 2019
26 Oct 2018 LIQ03 Liquidators' statement of receipts and payments to 21 August 2018
31 Aug 2018 LIQ10 Removal of liquidator by court order
31 Aug 2018 600 Appointment of a voluntary liquidator
05 Sep 2017 600 Appointment of a voluntary liquidator
05 Sep 2017 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-08-22
05 Sep 2017 LIQ02 Statement of affairs
17 Aug 2017 AD01 Registered office address changed from 37 Little Dewlands Verwood BH31 6QA England to Cvr Global Llp 5 Prospect House Meridian Cross Ocean Way Southampton SO14 3TJ on 17 August 2017
01 Jun 2017 AA Total exemption full accounts made up to 31 December 2016
17 Jan 2017 CS01 Confirmation statement made on 16 January 2017 with updates
12 Dec 2016 AD01 Registered office address changed from The Dairy Parley Court Farm Parley Green Lane Hurn Dorset BH23 6BB to 37 Little Dewlands Verwood BH31 6QA on 12 December 2016
10 Mar 2016 AA Total exemption small company accounts made up to 31 December 2015
18 Jan 2016 AR01 Annual return made up to 16 January 2016 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 101,000
05 Mar 2015 AA Total exemption small company accounts made up to 31 December 2014
19 Jan 2015 AR01 Annual return made up to 16 January 2015 with full list of shareholders
Statement of capital on 2015-01-19
  • GBP 101,000
17 Mar 2014 AA Total exemption small company accounts made up to 31 December 2013
17 Jan 2014 AR01 Annual return made up to 16 January 2014 with full list of shareholders
Statement of capital on 2014-01-17
  • GBP 101,000
15 Apr 2013 AA Total exemption small company accounts made up to 31 December 2012
22 Jan 2013 AR01 Annual return made up to 16 January 2013 with full list of shareholders
23 Feb 2012 AA Total exemption small company accounts made up to 31 December 2011