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WARBURY LIMITED

Company number 08697798

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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 Jun 2016	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
17 Mar 2016	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 14 pages (14 pages)
14 May 2015	AD01	Registered office address changed from First Floor 22 the Causeway Bishop's Stortford Hertfordshire CM23 2EJ to First Floor 24 the High Street Maynards Whittlesford Cambridge CB22 4LT on 14 May 2015	View PDF Registered office address changed from First Floor 22 the Causeway Bishop's Stortford Hertfordshire CM23 2EJ to First Floor 24 the High Street Maynards Whittlesford Cambridge CB22 4LT on 14 May 2015 - link opens in a new window - 2 pages (2 pages)
13 May 2015	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
13 May 2015	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
13 May 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-04-29	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2015-04-29 - link opens in a new window - 1 page (1 page)
23 Sep 2014	AR01	Annual return made up to 19 September 2014 with full list of shareholders Statement of capital on 2014-09-23 GBP 100	View PDF Annual return made up to 19 September 2014 with full list of shareholders Statement of capital on 2014-09-23 GBP 100 - link opens in a new window - 3 pages (3 pages)
19 Sep 2013	TM01	Termination of appointment of Christopher Maybury as a director	View PDF Termination of appointment of Christopher Maybury as a director - link opens in a new window - 1 page (1 page)
19 Sep 2013	NEWINC	Incorporation Statement of capital on 2013-09-19 GBP 100 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation Statement of capital on 2013-09-19 GBP 100 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 30 pages (30 pages)

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