Companies House does not check the accuracy of the information filed

Advanced company search

WARREN PARK (CHAPELTOWN) LIMITED

Company number 09333453

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)
12 Jun 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
12 Mar 2022	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 25 pages (25 pages)
26 Jul 2021	LIQ03	Liquidators' statement of receipts and payments to 11 June 2021	View PDF Liquidators' statement of receipts and payments to 11 June 2021 - link opens in a new window - 25 pages (25 pages)
12 Aug 2020	LIQ03	Liquidators' statement of receipts and payments to 11 June 2020	View PDF Liquidators' statement of receipts and payments to 11 June 2020 - link opens in a new window - 27 pages (27 pages)
04 Jul 2019	AD01	Registered office address changed from New Kings Court Tollgate Chandler's Ford Eastleigh Hampshire SO53 3LG United Kingdom to 2nd Floor 110 Cannon Street London EC4N 6EU on 4 July 2019	View PDF Registered office address changed from New Kings Court Tollgate Chandler's Ford Eastleigh Hampshire SO53 3LG United Kingdom to 2nd Floor 110 Cannon Street London EC4N 6EU on 4 July 2019 - link opens in a new window - 2 pages (2 pages)
03 Jul 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
03 Jul 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-06-12	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2019-06-12 - link opens in a new window - 2 pages (2 pages)
03 Jul 2019	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
02 Apr 2019	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
28 Mar 2019	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
19 Dec 2018	CH01	Director's details changed for Mr Mark Bentley Jackson on 19 December 2018	View PDF Director's details changed for Mr Mark Bentley Jackson on 19 December 2018 - link opens in a new window - 2 pages (2 pages)
03 Dec 2018	CS01	Confirmation statement made on 1 December 2018 with updates	View PDF Confirmation statement made on 1 December 2018 with updates - link opens in a new window - 4 pages (4 pages)
05 Nov 2018	AD01	Registered office address changed from 133 Station Road Sidcup Kent DA15 7AA England to New Kings Court Tollgate Chandler's Ford Eastleigh Hampshire SO53 3LG on 5 November 2018	View PDF Registered office address changed from 133 Station Road Sidcup Kent DA15 7AA England to New Kings Court Tollgate Chandler's Ford Eastleigh Hampshire SO53 3LG on 5 November 2018 - link opens in a new window - 1 page (1 page)
30 Jan 2018	AA	Accounts for a small company made up to 30 April 2017	View PDF Accounts for a small company made up to 30 April 2017 - link opens in a new window - 16 pages (16 pages)
15 Dec 2017	CS01	Confirmation statement made on 1 December 2017 with updates	View PDF Confirmation statement made on 1 December 2017 with updates - link opens in a new window - 4 pages (4 pages)
15 Dec 2017	PSC02	Notification of Astonbrook Care Newco 3 Limited as a person with significant control on 18 October 2017	View PDF Notification of Astonbrook Care Newco 3 Limited as a person with significant control on 18 October 2017 - link opens in a new window - 2 pages (2 pages)
15 Dec 2017	PSC07	Cessation of Astonbrook Care Limited as a person with significant control on 18 October 2017	View PDF Cessation of Astonbrook Care Limited as a person with significant control on 18 October 2017 - link opens in a new window - 1 page (1 page)
11 May 2017	AA	Full accounts made up to 30 April 2016	View PDF Full accounts made up to 30 April 2016 - link opens in a new window - 15 pages (15 pages)
13 Dec 2016	CS01	Confirmation statement made on 1 December 2016 with updates	View PDF Confirmation statement made on 1 December 2016 with updates - link opens in a new window - 5 pages (5 pages)
29 Nov 2016	AA01	Previous accounting period extended from 28 February 2016 to 30 April 2016	View PDF Previous accounting period extended from 28 February 2016 to 30 April 2016 - link opens in a new window - 1 page (1 page)
26 Oct 2016	MR01	Registration of charge 093334530003, created on 21 October 2016	View PDF Registration of charge 093334530003, created on 21 October 2016 - link opens in a new window - 65 pages (65 pages)
09 Oct 2016	AA	Accounts for a dormant company made up to 28 February 2015	View PDF Accounts for a dormant company made up to 28 February 2015 - link opens in a new window - 4 pages (4 pages)
09 Aug 2016	TM01	Termination of appointment of Paul John Milner as a director on 8 August 2016	View PDF Termination of appointment of Paul John Milner as a director on 8 August 2016 - link opens in a new window - 1 page (1 page)
09 Aug 2016	AD01	Registered office address changed from Premier House , Suite 1 Carolina Court Doncaster South Yorkshire DN4 5RA to 133 Station Road Sidcup Kent DA15 7AA on 9 August 2016	View PDF Registered office address changed from Premier House , Suite 1 Carolina Court Doncaster South Yorkshire DN4 5RA to 133 Station Road Sidcup Kent DA15 7AA on 9 August 2016 - link opens in a new window - 1 page (1 page)
09 Aug 2016	AP01	Appointment of Dr Mark Bentley Jackson as a director on 8 August 2016	View PDF Appointment of Dr Mark Bentley Jackson as a director on 8 August 2016 - link opens in a new window - 2 pages (2 pages)

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