WARRENS HALL LIMITED

Company number 02237105

Date	Type	Description	View / Download
22 May 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
22 Feb 2013	4.71	Return of final meeting in a members' voluntary winding up	(4 pages)
29 Nov 2012	4.68	Liquidators' statement of receipts and payments to 25 May 2012	(3 pages)
20 Jul 2011	4.68	Liquidators' statement of receipts and payments to 25 May 2011	(5 pages)
17 Jun 2010	4.70	Declaration of solvency	(3 pages)
17 Jun 2010	600	Appointment of a voluntary liquidator	(1 page)
17 Jun 2010	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2010-05-26	(1 page)
16 Jun 2010	AD01	Registered office address changed from Bridge House, Outwood Lane Horsforth Leeds LS18 4UP on 16 June 2010	(2 pages)
26 May 2010	TM01	Termination of appointment of Simon Reiter as a director	(1 page)
25 May 2010	TM01	Termination of appointment of Mark Ellerby as a director	(1 page)
14 May 2010	CH01	Director's details changed for Fraser David Gregory on 13 May 2010	(2 pages)
25 Feb 2010	AA	Accounts for a dormant company made up to 31 December 2009	(4 pages)
20 Nov 2009	AR01	Annual return made up to 27 October 2009 with full list of shareholders Statement of capital on 2009-11-20 GBP 779,688	(7 pages)
14 Oct 2009	CH01	Director's details changed for Nicholas Tetley Beazley on 1 October 2009	(2 pages)
13 Oct 2009	AD03	Register(s) moved to registered inspection location	(1 page)
13 Oct 2009	AD03	Register(s) moved to registered inspection location	(1 page)
13 Oct 2009	AD03	Register(s) moved to registered inspection location	(1 page)
13 Oct 2009	AD03	Register(s) moved to registered inspection location	(1 page)
12 Oct 2009	CH01	Director's details changed for Simon Philip Reiter on 1 October 2009	(2 pages)
12 Oct 2009	CH01	Director's details changed for Mahboob Ali Merchant on 1 October 2009	(2 pages)
12 Oct 2009	CH01	Director's details changed for Fraser David Gregory on 1 October 2009	(2 pages)
10 Oct 2009	CH01	Director's details changed for Mark Ellerby on 1 October 2009	(2 pages)
07 Oct 2009	AD02	Register inspection address has been changed	(1 page)
05 Oct 2009	AA	Accounts for a dormant company made up to 31 December 2008	(4 pages)
22 Jan 2009	288a	Director appointed simon philip reiter	(1 page)