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COCKHEDGE WARRINGTON (GENERAL PARTNER) LIMITED

Company number 04936142

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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)
16 Dec 2010 GAZ2 Final Gazette dissolved following liquidation
23 Sep 2010 4.68 Liquidators' statement of receipts and payments to 3 September 2010
23 Sep 2010 4.68 Liquidators' statement of receipts and payments to 2 August 2010
16 Sep 2010 4.71 Return of final meeting in a members' voluntary winding up
11 Aug 2009 4.70 Declaration of solvency
11 Aug 2009 600 Appointment of a voluntary liquidator
11 Aug 2009 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2009-08-03
11 Aug 2009 287 Registered office changed on 11/08/2009 from c/o stockland 37 maddox street london W1S 2PP
22 Jun 2009 288b Appointment Terminated Secretary mark harkin
22 Jun 2009 288b Appointment Terminated Director peter bax
22 Jun 2009 288a Secretary appointed stuart andrew weir duncan
30 Oct 2008 AA Accounts made up to 31 December 2007
20 Oct 2008 363a Return made up to 17/10/08; full list of members
07 Aug 2008 287 Registered office changed on 07/08/2008 from c/o halladale 37 maddox street london W1S 2PP
25 Oct 2007 AA Accounts made up to 31 December 2006
22 Oct 2007 363a Return made up to 17/10/07; full list of members
14 Nov 2006 AA Accounts made up to 31 December 2005
23 Oct 2006 363a Return made up to 17/10/06; full list of members
22 Sep 2006 287 Registered office changed on 22/09/06 from: c/o halladale 33 davies street london W1K 4LR
16 Nov 2005 403a Declaration of satisfaction of mortgage/charge
03 Nov 2005 363a Return made up to 17/10/05; full list of members
24 Aug 2005 AA Accounts made up to 31 December 2004
09 Nov 2004 363s Return made up to 17/10/04; full list of members
05 Aug 2004 403a Declaration of satisfaction of mortgage/charge
08 May 2004 287 Registered office changed on 08/05/04 from: 33 davies street london W1K 4LR