WALTHAM WARRINGTON LIMITED

Key Data

Status

Dissolved

Company No.

05302538

Incorporation date

01/12/2004

Size

Total Exemption Small

Classification

Business and management consultancy activities (74.14 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 01/12/2004)

27/11/2021

Final Gazette dissolved following liquidation

View PDF (1 pages)

27/08/2021

Return of final meeting in a creditors' voluntary winding up

View PDF (19 pages)

11/08/2020

Liquidators' statement of receipts and payments to 2020-06-30

View PDF (17 pages)

29/07/2019

Liquidators' statement of receipts and payments to 2019-06-30

View PDF (17 pages)

05/09/2018

Liquidators' statement of receipts and payments to 2018-06-30

View PDF (17 pages)

20/07/2017

Liquidators' statement of receipts and payments to 2017-06-30

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16/06/2017

Registered office address changed from C/O C/O Purnells Trewoon Poldhu Cove Mullion Helston Cornwall TR12 7JB United Kingdom to Purnells Suite 4 Portfolio House 3 Princes Street Dorchester Dorset DT1 1TP on 2017-06-17

View PDF (2 pages)

14/07/2016

Liquidators' statement of receipts and payments to 2016-06-30

View PDF (17 pages)

20/08/2015

Liquidators' statement of receipts and payments to 2015-06-30

View PDF (15 pages)

08/09/2014

Liquidators' statement of receipts and payments to 2014-06-30

View PDF (17 pages)

04/09/2013

Liquidators' statement of receipts and payments to 2013-06-30

View PDF (16 pages)

04/09/2012

Liquidators' statement of receipts and payments to 2012-06-30

View PDF (15 pages)

13/07/2011

Statement of affairs with form 4.19

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13/07/2011

Appointment of a voluntary liquidator

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13/07/2011

Resolutions

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01/06/2011

Registered office address changed from 7200 the Quorum Alec Issigonis Way Oxford Business Park North Oxford Oxfordshire OX4 2JZ on 2011-06-02

View PDF (1 pages)

05/12/2010

Annual return made up to 2010-12-02 with full list of shareholders

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25/10/2010

Total exemption small company accounts made up to 2010-01-31

View PDF (5 pages)

22/12/2009

Annual return made up to 2009-12-02 with full list of shareholders

View PDF (5 pages)

29/11/2009

Total exemption small company accounts made up to 2009-01-31

View PDF (6 pages)

23/11/2009

Director's details changed for David James Yeoward on 2009-11-01

View PDF (2 pages)

23/11/2009

Director's details changed for Mr Danny Jones on 2009-11-01

View PDF (2 pages)

23/11/2009

Director's details changed for Mr Philip Matthew Cockayne on 2009-11-01

View PDF (2 pages)

23/11/2009

Secretary's details changed for Mr Danny Jones on 2009-11-01

View PDF (1 pages)

26/04/2009

Registered office changed on 27/04/2009 from interzone house 74-77 magdalen road oxford oxfordshire OX4 1RE

View PDF (1 pages)

04/12/2008

Return made up to 02/12/08; full list of members

View PDF (4 pages)

09/09/2008

Total exemption small company accounts made up to 2008-01-31

View PDF (6 pages)

02/07/2008

Director appointed danny jones

View PDF (2 pages)

31/03/2008

Appointment terminated secretary philip cockayne

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31/03/2008

Secretary appointed danny jones

View PDF (2 pages)

12/12/2007

Return made up to 02/12/07; full list of members

View PDF (3 pages)

08/11/2007

Total exemption small company accounts made up to 2007-01-31

View PDF (6 pages)

22/08/2007

Nc inc already adjusted 25/07/07

View PDF (1 pages)

10/08/2007

Ad 03/08/07--------- £ si 80@1=80 £ ic 100/180

View PDF (2 pages)

10/08/2007

Resolutions

View PDF (0 pages)

10/08/2007

Resolutions

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10/08/2007

Resolutions

View PDF (1 pages)

17/01/2007

Return made up to 02/12/06; full list of members

View PDF (7 pages)

17/08/2006

Notice of assignment of name or new name to shares

View PDF (2 pages)

05/07/2006

Total exemption small company accounts made up to 2006-01-31

View PDF (5 pages)

18/01/2006

Return made up to 02/12/05; full list of members

View PDF (7 pages)

22/09/2005

Accounting reference date shortened from 28/02/06 to 31/01/06

View PDF (1 pages)

17/06/2005

Registered office changed on 18/06/05 from: 32 marsh road temple cowley oxford OX4 2HH

View PDF (1 pages)

03/03/2005

Accounting reference date extended from 31/12/05 to 28/02/06

View PDF (1 pages)

01/12/2004

Incorporation

View PDF (19 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/01/2010

Last change occurred

30/01/2010

Accounts

Total Exemption Small

Last made up date

30/01/2010

Next account date

30/01/2011

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About WALTHAM WARRINGTON LIMITED

WALTHAM WARRINGTON LIMITED is an(a) Dissolved company incorporated on 01/12/2004 with the registered office located at Purnells Suite 4 Portfolio House 3, Princes Street, Dorchester, Dorset DT1 1TP. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of WALTHAM WARRINGTON LIMITED?

WALTHAM WARRINGTON LIMITED is currently Dissolved. It was registered on 01/12/2004 and dissolved on 27/11/2021.

Where is WALTHAM WARRINGTON LIMITED located?

WALTHAM WARRINGTON LIMITED is registered at Purnells Suite 4 Portfolio House 3, Princes Street, Dorchester, Dorset DT1 1TP.

What does WALTHAM WARRINGTON LIMITED do?

WALTHAM WARRINGTON LIMITED operates in the Business and management consultancy activities (74.14 - SIC 2003) sector.

What is the latest filing for WALTHAM WARRINGTON LIMITED?

The latest filing was on 27/11/2021: Final Gazette dissolved following liquidation.