LMP WARRINGTON LIMITED

Company number 06170421

Date	Type	Description	View / Download
25 May 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
25 Feb 2016	4.68	Liquidators' statement of receipts and payments to 16 February 2016	(7 pages)
25 Feb 2016	4.71	Return of final meeting in a members' voluntary winding up	(7 pages)
14 Jan 2016	4.68	Liquidators' statement of receipts and payments to 18 December 2015	(27 pages)
08 Jan 2015	AD01	Registered office address changed from One Curzon Street London W1J 5HB to 55 Baker Street London W1U 7EU on 8 January 2015	(2 pages)
07 Jan 2015	600	Appointment of a voluntary liquidator	(1 page)
07 Jan 2015	4.70	Declaration of solvency	(3 pages)
07 Jan 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2014-12-19	(2 pages)
19 Dec 2014	SH20	Statement by Directors	(1 page)
19 Dec 2014	SH19	Statement of capital on 19 December 2014 GBP 1	(4 pages)
19 Dec 2014	CAP-SS	Solvency Statement dated 18/12/14	(1 page)
19 Dec 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(3 pages)
05 Jun 2014	AR01	Annual return made up to 19 March 2014 with full list of shareholders Statement of capital on 2014-06-05 GBP 500	(5 pages)
06 Feb 2014	MR04	Satisfaction of charge 1 in full	(4 pages)
06 Feb 2014	MR04	Satisfaction of charge 2 in full	(4 pages)
29 Jan 2014	AP01	Appointment of Mr Mark Andrew Stirling as a director	(3 pages)
22 Jan 2014	TM01	Termination of appointment of Thomas Bishop as a director	(1 page)
13 Dec 2013	MISC	519	(2 pages)
05 Dec 2013	AA01	Current accounting period extended from 31 December 2013 to 31 March 2014	(1 page)
05 Dec 2013	TM01	Termination of appointment of Jonathan Mason as a director	(1 page)
05 Dec 2013	AD01	Registered office address changed from 54 Whitcomb Street London WC2H 7DN on 5 December 2013	(1 page)
05 Dec 2013	TM01	Termination of appointment of Kenneth Taylor as a director	(1 page)
05 Dec 2013	TM01	Termination of appointment of Alexander Gavin as a director	(1 page)
05 Dec 2013	TM01	Termination of appointment of Andrew Alker as a director	(1 page)
05 Dec 2013	TM02	Termination of appointment of Kirsten Lawton as a secretary	(1 page)