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WARRINGTON RENTALS LTD

Company number 07347282

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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)
12 Jul 2017 GAZ2 Final Gazette dissolved following liquidation
12 Apr 2017 4.72 Return of final meeting in a creditors' voluntary winding up
06 Apr 2016 4.68 Liquidators' statement of receipts and payments to 27 January 2016
14 Jul 2015 AD01 Registered office address changed from C/O Leonard Curtis 2nd Floor 20 Chapel Street Liverpool L3 9AG to 6th Floor Walker House Exchange Flags Liverpool L2 3YL on 14 July 2015
10 Feb 2015 AD01 Registered office address changed from 48 - 52 Penny Lane Mossley Hill Liverpool Merseyside L18 1DG to C/O Leonard Curtis 2Nd Floor 20 Chapel Street Liverpool L3 9AG on 10 February 2015
09 Feb 2015 600 Appointment of a voluntary liquidator
09 Feb 2015 4.20 Statement of affairs with form 4.19
09 Feb 2015 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-01-28
18 Oct 2014 DISS40 Compulsory strike-off action has been discontinued
17 Oct 2014 AR01 Annual return made up to 16 August 2014 with full list of shareholders
Statement of capital on 2014-10-17
  • GBP 100
09 Sep 2014 GAZ1 First Gazette notice for compulsory strike-off
23 Oct 2013 AR01 Annual return made up to 16 August 2013 with full list of shareholders
Statement of capital on 2013-10-23
  • GBP 100
31 May 2013 AA Total exemption full accounts made up to 31 August 2012
31 Oct 2012 AR01 Annual return made up to 16 August 2012 with full list of shareholders
18 May 2012 AA Total exemption full accounts made up to 31 August 2011
10 Oct 2011 AR01 Annual return made up to 16 August 2011 with full list of shareholders
13 Sep 2010 AP01 Appointment of Dean Kingsbury as a director
09 Sep 2010 SH01 Statement of capital following an allotment of shares on 16 August 2010
  • GBP 100
09 Sep 2010 AP01 Appointment of Steven Clifford Charlesworth as a director
17 Aug 2010 TM01 Termination of appointment of Martyn Cull as a director
16 Aug 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted