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WARRINGTON INVESTING LIMITED

Company number 10069413

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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 Nov 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
01 Sep 2020 GAZ1(A) First Gazette notice for voluntary strike-off
21 Aug 2020 DS01 Application to strike the company off the register
08 Jun 2020 CS01 Confirmation statement made on 30 May 2020 with no updates
08 Jun 2020 CH01 Director's details changed for Mr Taro Nabetani on 8 June 2020
08 Jun 2020 PSC05 Change of details for Katana Group Limited as a person with significant control on 8 June 2020
31 Jul 2019 AA Total exemption full accounts made up to 31 December 2018
17 Jun 2019 CS01 Confirmation statement made on 30 May 2019 with no updates
08 Jun 2019 AA01 Previous accounting period shortened from 31 March 2019 to 31 December 2018
28 Feb 2019 AD01 Registered office address changed from Grosvenor House 3 Chapel Street Congleton Cheshire CW12 4AB United Kingdom to The Old Police House South Street Ashby-De-La-Zouch LE65 1BR on 28 February 2019
31 Dec 2018 AA Unaudited abridged accounts made up to 31 March 2018
11 Jun 2018 CS01 Confirmation statement made on 30 May 2018 with no updates
27 Feb 2018 PSC05 Change of details for Katana Group Limited as a person with significant control on 26 February 2018
26 Feb 2018 PSC05 Change of details for Katana Group Limited as a person with significant control on 23 February 2018
23 Feb 2018 CH01 Director's details changed for Mr Taro Nabetani on 23 February 2018
23 Feb 2018 AD01 Registered office address changed from 20 Coxon Street Spondon Derby Derbyshire DE21 7JG United Kingdom to Grosvenor House 3 Chapel Street Congleton Cheshire CW12 4AB on 23 February 2018
18 Dec 2017 TM01 Termination of appointment of Hayley Dawn Van Ommen as a director on 18 December 2017
16 Dec 2017 AA Unaudited abridged accounts made up to 31 March 2017
04 Dec 2017 MR01 Registration of a charge with Charles court order to extend. Charge code 100694130011, created on 5 September 2016
01 Jun 2017 CS01 Confirmation statement made on 30 May 2017 with updates
22 Apr 2017 MR01 Registration of charge 100694130010, created on 10 April 2017
22 Mar 2017 CS01 Confirmation statement made on 17 March 2017 with updates
01 Dec 2016 MR01 Registration of a charge with Charles court order to extend. Charge code 100694130008, created on 14 April 2016
01 Dec 2016 MR01 Registration of a charge with Charles court order to extend. Charge code 100694130009, created on 14 April 2016
01 Dec 2016 MR01 Registration of a charge with Charles court order to extend. Charge code 100694130007, created on 12 April 2016