WARRINGTON ESTATES LIMITED

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DateDescription
20/08/2420 August 2024 Final Gazette dissolved via voluntary strike-off

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04/06/244 June 2024 First Gazette notice for voluntary strike-off

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04/06/244 June 2024 First Gazette notice for voluntary strike-off

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23/05/2423 May 2024 Application to strike the company off the register

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03/01/243 January 2024 Micro company accounts made up to 2023-09-30

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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15/09/2315 September 2023 Confirmation statement made on 2023-09-03 with no updates

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30/03/2330 March 2023 Micro company accounts made up to 2022-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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28/09/2228 September 2022 Confirmation statement made on 2022-09-03 with no updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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30/09/2130 September 2021 Confirmation statement made on 2021-09-03 with no updates

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27/05/2127 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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21/09/2021 September 2020 CONFIRMATION STATEMENT MADE ON 03/09/20, NO UPDATES

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15/02/2015 February 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19

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17/10/1917 October 2019 REGISTERED OFFICE CHANGED ON 17/10/2019 FROM 5 BEREWYK HALL COURT WHITE COLNE COLCHESTER ESSEX CO6 2QB

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17/10/1917 October 2019 PSC'S CHANGE OF PARTICULARS / MR PETER ROWLAND TAYLOR / 17/10/2019

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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03/09/193 September 2019 CONFIRMATION STATEMENT MADE ON 03/09/19, NO UPDATES

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02/07/192 July 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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13/09/1813 September 2018 CONFIRMATION STATEMENT MADE ON 06/09/18, NO UPDATES

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28/06/1828 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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06/09/176 September 2017 CONFIRMATION STATEMENT MADE ON 06/09/17, NO UPDATES

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04/07/174 July 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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17/09/1617 September 2016 CONFIRMATION STATEMENT MADE ON 06/09/16, WITH UPDATES

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09/06/169 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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21/09/1521 September 2015 Annual return made up to 17 September 2015 with full list of shareholders

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29/06/1529 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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15/10/1415 October 2014 Annual return made up to 17 September 2014 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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19/01/1419 January 2014 Annual accounts small company total exemption made up to 30 September 2013

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07/10/137 October 2013 Annual return made up to 17 September 2013 with full list of shareholders

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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20/06/1320 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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26/10/1226 October 2012 Annual return made up to 17 September 2012 with full list of shareholders

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17/07/1217 July 2012 Annual accounts small company total exemption made up to 30 September 2011

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05/03/125 March 2012 REGISTERED OFFICE CHANGED ON 05/03/2012 FROM 6 MERROW ROAD CHEAM SURREY SM2 7LU

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04/03/124 March 2012 APPOINTMENT TERMINATED, SECRETARY DENNIS HAGGER

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04/03/124 March 2012 APPOINTMENT TERMINATED, DIRECTOR DENNIS HAGGER

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18/10/1118 October 2011 SECRETARY'S CHANGE OF PARTICULARS / MR DENNIS HAGGER / 18/10/2011

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18/10/1118 October 2011 Annual return made up to 17 September 2011 with full list of shareholders

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18/10/1118 October 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR DENNIS HAGGER / 18/10/2011

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18/10/1118 October 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ROWLAND TAYLOR / 18/10/2011

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03/06/113 June 2011 Annual accounts small company total exemption made up to 30 September 2010

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12/10/1012 October 2010 Annual return made up to 17 September 2010 with full list of shareholders

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17/05/1017 May 2010 Annual accounts small company total exemption made up to 30 September 2009

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27/11/0927 November 2009 Annual return made up to 17 September 2009 with full list of shareholders

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23/07/0923 July 2009 Annual accounts small company total exemption made up to 30 September 2008

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13/02/0913 February 2009 RETURN MADE UP TO 03/12/08; FULL LIST OF MEMBERS

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31/12/0831 December 2008 RETURN MADE UP TO 01/10/08; NO CHANGE OF MEMBERS

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04/07/084 July 2008 Annual accounts small company total exemption made up to 30 September 2007

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20/09/0720 September 2007 RETURN MADE UP TO 17/09/07; NO CHANGE OF MEMBERS

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25/07/0725 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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11/10/0611 October 2006 RETURN MADE UP TO 17/09/06; FULL LIST OF MEMBERS

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20/01/0620 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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19/09/0519 September 2005 RETURN MADE UP TO 17/09/05; FULL LIST OF MEMBERS

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26/07/0526 July 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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28/09/0428 September 2004 RETURN MADE UP TO 17/09/04; FULL LIST OF MEMBERS

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25/06/0425 June 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03

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10/09/0310 September 2003 RETURN MADE UP TO 17/09/03; FULL LIST OF MEMBERS

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07/07/037 July 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02

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27/09/0227 September 2002 RETURN MADE UP TO 17/09/02; FULL LIST OF MEMBERS

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15/07/0215 July 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01

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26/09/0126 September 2001 RETURN MADE UP TO 17/09/01; FULL LIST OF MEMBERS

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14/06/0114 June 2001 FULL ACCOUNTS MADE UP TO 30/09/00

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11/09/0011 September 2000 RETURN MADE UP TO 17/09/00; FULL LIST OF MEMBERS

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26/04/0026 April 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99

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08/09/998 September 1999 RETURN MADE UP TO 17/09/99; NO CHANGE OF MEMBERS

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19/03/9919 March 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98

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09/09/989 September 1998 RETURN MADE UP TO 17/09/98; FULL LIST OF MEMBERS

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27/07/9827 July 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97

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31/03/9831 March 1998 DIRECTOR RESIGNED

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22/09/9722 September 1997 RETURN MADE UP TO 17/09/97; NO CHANGE OF MEMBERS

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28/07/9728 July 1997 FULL ACCOUNTS MADE UP TO 30/09/96

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25/09/9625 September 1996 RETURN MADE UP TO 17/09/96; NO CHANGE OF MEMBERS

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08/05/968 May 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95

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15/09/9515 September 1995 RETURN MADE UP TO 17/09/95; FULL LIST OF MEMBERS

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16/02/9516 February 1995 NEW DIRECTOR APPOINTED

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07/02/957 February 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94

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29/09/9429 September 1994 RETURN MADE UP TO 17/09/94; FULL LIST OF MEMBERS

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29/09/9429 September 1994 DIRECTOR RESIGNED

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25/01/9425 January 1994 FULL ACCOUNTS MADE UP TO 30/09/93

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25/01/9425 January 1994 FULL ACCOUNTS MADE UP TO 31/03/93

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14/10/9314 October 1993 RETURN MADE UP TO 17/09/93; FULL LIST OF MEMBERS

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30/08/9330 August 1993 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/09

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10/05/9310 May 1993 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03

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17/09/9217 September 1992 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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