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WARRINGTON HOUSE CP LIMITED

Company number 13368618

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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)
18 Jun 2024	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
02 Apr 2024	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
23 Feb 2023	CS01	Confirmation statement made on 23 February 2023 with updates	View PDF Confirmation statement made on 23 February 2023 with updates - link opens in a new window - 4 pages (4 pages)
23 Feb 2023	AP01	Appointment of Mr Craig Iain Vallis as a director on 1 February 2023	View PDF Appointment of Mr Craig Iain Vallis as a director on 1 February 2023 - link opens in a new window - 2 pages (2 pages)
23 Feb 2023	PSC01	Notification of Craig Iain Vallis as a person with significant control on 1 February 2023	View PDF Notification of Craig Iain Vallis as a person with significant control on 1 February 2023 - link opens in a new window - 2 pages (2 pages)
22 Feb 2023	CERTNM	Company name changed hostride LIMITED\certificate issued on 22/02/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-02-01	View PDF Company name changed hostride LIMITED\certificate issued on 22/02/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-02-01 - link opens in a new window - 3 pages (3 pages)
21 Feb 2023	AP03	Appointment of Mr Craig Iain Vallis as a secretary on 1 February 2023	View PDF Appointment of Mr Craig Iain Vallis as a secretary on 1 February 2023 - link opens in a new window - 2 pages (2 pages)
21 Feb 2023	TM01	Termination of appointment of Ceri Richard John as a director on 1 February 2023	View PDF Termination of appointment of Ceri Richard John as a director on 1 February 2023 - link opens in a new window - 1 page (1 page)
21 Feb 2023	PSC07	Cessation of Ceri John as a person with significant control on 1 February 2023	View PDF Cessation of Ceri John as a person with significant control on 1 February 2023 - link opens in a new window - 1 page (1 page)
21 Feb 2023	AD01	Registered office address changed from Academy House 11 Dunraven Place Bridgend Mid Glamorgan CF31 1JF United Kingdom to 4th Floor, 100 Fenchurch Street London EC3M 5JD on 21 February 2023	View PDF Registered office address changed from Academy House 11 Dunraven Place Bridgend Mid Glamorgan CF31 1JF United Kingdom to 4th Floor, 100 Fenchurch Street London EC3M 5JD on 21 February 2023 - link opens in a new window - 1 page (1 page)
31 Jan 2023	AA	Accounts for a dormant company made up to 30 April 2022	View PDF Accounts for a dormant company made up to 30 April 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
02 Jun 2022	CS01	Confirmation statement made on 29 April 2022 with no updates	View PDF Confirmation statement made on 29 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 Apr 2021	NEWINC	Incorporation Statement of capital on 2021-04-30 GBP 2	View PDF Incorporation Statement of capital on 2021-04-30 GBP 2 - link opens in a new window - 28 pages (28 pages)

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