- Company Overview for WARRINGTON SOLUTIONS LTD (06772145)
- Filing history for WARRINGTON SOLUTIONS LTD (06772145)
- People for WARRINGTON SOLUTIONS LTD (06772145)
- More for WARRINGTON SOLUTIONS LTD (06772145)
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) |
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13 Oct 2020 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
19 Sep 2020 | SOAS(A) | Voluntary strike-off action has been suspended | |
28 Jul 2020 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
21 Jul 2020 | DS01 | Application to strike the company off the register | |
08 Jul 2020 | AD01 | Registered office address changed from Suite No 2, First Floor, Kenwood House 77a Shenley Road Borehamwood WD6 1AG United Kingdom to 2nd Floor 9 Chapel Place London EC2A 3DQ on 8 July 2020 | |
07 Jan 2020 | AA | Accounts for a dormant company made up to 31 December 2019 | |
12 Dec 2019 | CS01 | Confirmation statement made on 12 December 2019 with no updates | |
03 Jan 2019 | AA | Accounts for a dormant company made up to 31 December 2018 | |
12 Dec 2018 | CS01 | Confirmation statement made on 12 December 2018 with updates | |
07 Feb 2018 | AA | Accounts for a dormant company made up to 31 December 2017 | |
12 Dec 2017 | CS01 | Confirmation statement made on 12 December 2017 with updates | |
31 Mar 2017 | AA | Accounts for a dormant company made up to 31 December 2016 | |
15 Dec 2016 | CS01 | Confirmation statement made on 12 December 2016 with updates | |
05 Dec 2016 | CH01 | Director's details changed for Miss Aphrodite Kasibina Mwanje on 5 December 2016 | |
01 Dec 2016 | AD01 | Registered office address changed from Ascot House 2 Woodberry Grove London N12 0FB to Suite No 2, First Floor, Kenwood House 77a Shenley Road Borehamwood WD6 1AG on 1 December 2016 | |
19 May 2016 | TM01 | Termination of appointment of Corporate Directors Limited as a director on 19 May 2016 | |
03 Mar 2016 | AA | Accounts for a dormant company made up to 31 December 2015 | |
18 Dec 2015 | AR01 |
Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2015-12-18
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24 Jul 2015 | TM02 | Termination of appointment of Corporate Secretaries Limited as a secretary on 23 July 2015 | |
21 Apr 2015 | AA | Accounts for a dormant company made up to 31 December 2014 | |
27 Feb 2015 | AR01 |
Annual return made up to 12 December 2014 with full list of shareholders
Statement of capital on 2015-02-27
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10 Jun 2014 | CH04 | Secretary's details changed for Corporate Secretaries Limited on 1 April 2014 | |
30 May 2014 | CH02 | Director's details changed for Corporate Directors Limited on 1 April 2014 | |
31 Mar 2014 | AA | Accounts for a dormant company made up to 31 December 2013 | |
19 Mar 2014 | AD01 | Registered office address changed from 4Th Floor Lawford House Albert Place London N3 1RL on 19 March 2014 |