Companies House does not verify the accuracy of the information filed

Advanced company search

WARRENTON INVESTMENTS LIMITED

Company number 04751088

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
28 Jun 2022	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
16 Feb 2022	AA	Total exemption full accounts made up to 31 May 2021	View PDF Total exemption full accounts made up to 31 May 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
15 Nov 2021	AA	Total exemption full accounts made up to 31 May 2020	View PDF Total exemption full accounts made up to 31 May 2020 - link opens in a new window - 5 pages (5 pages) Download iXBRL
05 Nov 2021	CS01	Confirmation statement made on 25 February 2021 with updates	View PDF Confirmation statement made on 25 February 2021 with updates - link opens in a new window - 4 pages (4 pages)
13 Oct 2020	SOAS(A)	Voluntary strike-off action has been suspended	View PDF Voluntary strike-off action has been suspended - link opens in a new window - 1 page (1 page)
26 May 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
15 May 2020	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
08 May 2020	AP01	Appointment of Mr Francesco Carenza as a director on 6 October 2019	View PDF Appointment of Mr Francesco Carenza as a director on 6 October 2019 - link opens in a new window - 2 pages (2 pages)
07 May 2020	TM01	Termination of appointment of Margaret Louise Janke as a director on 6 October 2019	View PDF Termination of appointment of Margaret Louise Janke as a director on 6 October 2019 - link opens in a new window - 1 page (1 page)
01 May 2020	CS01	Confirmation statement made on 25 February 2020 with no updates	View PDF Confirmation statement made on 25 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
05 Feb 2020	AA	Total exemption full accounts made up to 31 May 2019	View PDF Total exemption full accounts made up to 31 May 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
02 Dec 2019	AD01	Registered office address changed from 22 Eastcheap 2nd Floor London EC3M 1EU to First Floor 10 Philpot Lane London EC3M 8AA on 2 December 2019	View PDF Registered office address changed from 22 Eastcheap 2nd Floor London EC3M 1EU to First Floor 10 Philpot Lane London EC3M 8AA on 2 December 2019 - link opens in a new window - 1 page (1 page)
28 Feb 2019	AA	Total exemption full accounts made up to 31 May 2018	View PDF Total exemption full accounts made up to 31 May 2018 - link opens in a new window - 8 pages (8 pages) Download iXBRL
26 Feb 2019	CS01	Confirmation statement made on 25 February 2019 with updates	View PDF Confirmation statement made on 25 February 2019 with updates - link opens in a new window - 4 pages (4 pages)
25 Feb 2019	PSC02	Notification of Harley Brooks and Associates Limited as a person with significant control on 4 February 2019	View PDF Notification of Harley Brooks and Associates Limited as a person with significant control on 4 February 2019 - link opens in a new window - 1 page (1 page)
25 Feb 2019	PSC07	Cessation of Kpm Capital Ventures Llp as a person with significant control on 4 February 2019	View PDF Cessation of Kpm Capital Ventures Llp as a person with significant control on 4 February 2019 - link opens in a new window - 1 page (1 page)
09 May 2018	CS01	Confirmation statement made on 1 May 2018 with no updates	View PDF Confirmation statement made on 1 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
28 Feb 2018	AA	Total exemption full accounts made up to 31 May 2017	View PDF Total exemption full accounts made up to 31 May 2017 - link opens in a new window - 8 pages (8 pages) Download iXBRL
05 May 2017	CS01	Confirmation statement made on 1 May 2017 with updates	View PDF Confirmation statement made on 1 May 2017 with updates - link opens in a new window - 5 pages (5 pages)
06 Feb 2017	AA	Total exemption small company accounts made up to 31 May 2016	View PDF Total exemption small company accounts made up to 31 May 2016 - link opens in a new window - 9 pages (9 pages) Download iXBRL
10 Oct 2016	AP01	Appointment of Mrs. Margaret Louise Janke as a director on 7 October 2016	View PDF Appointment of Mrs. Margaret Louise Janke as a director on 7 October 2016 - link opens in a new window - 2 pages (2 pages)
07 Oct 2016	TM01	Termination of appointment of Debra Louise Murphy as a director on 7 October 2016	View PDF Termination of appointment of Debra Louise Murphy as a director on 7 October 2016 - link opens in a new window - 1 page (1 page)
18 May 2016	AR01	Annual return made up to 1 May 2016 with full list of shareholders Statement of capital on 2016-05-18 GBP 5,000	View PDF Annual return made up to 1 May 2016 with full list of shareholders Statement of capital on 2016-05-18 GBP 5,000 - link opens in a new window - 3 pages (3 pages)
18 Dec 2015	AA	Total exemption small company accounts made up to 31 May 2015	View PDF Total exemption small company accounts made up to 31 May 2015 - link opens in a new window - 9 pages (9 pages) Download iXBRL
08 May 2015	AR01	Annual return made up to 1 May 2015 with full list of shareholders Statement of capital on 2015-05-08 GBP 5,000	View PDF Annual return made up to 1 May 2015 with full list of shareholders Statement of capital on 2015-05-08 GBP 5,000 - link opens in a new window - 3 pages (3 pages)

Tell us what you think of this service Is there anything wrong with this page?