WARRINGTON SECURITIES LIMITED


Registered number: 00527079
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Name: WARRINGTON SECURITIES LIMITED
WARRINGTON SECURITIES LTD
Address: SUITE 3, AMBA HOUSE, 15 COLLEGE ROAD, HARROW, MIDDLESEX, ENGLAND, HA1 1BA
Incorporation Date: 1953-12-19

Company status: Dissolved


Company Documents

date name form type
2019-04-09 APPLICATION FOR STRIKING-OFF DS01
2019-07-02 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2019-04-16 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2018-07-03 CONFIRMATION STATEMENT MADE ON 20/06/18, NO UPDATES CS01
2018-12-07 31/03/18 TOTAL EXEMPTION FULL AA
2018-12-06 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 MR04
2018-12-06 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 MR04
2017-12-13 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 AA
2017-07-03 CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES CS01
2017-07-03 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DANIEL MAX BLOOM PSC01
2017-07-03 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CITY OF LONDON HOLDINGS & INVESTMENTS LTD PSC02
2016-06-22 20/06/16 FULL LIST AR01
2016-12-22 31/03/16 TOTAL EXEMPTION SMALL AA
2015-12-03 31/03/15 TOTAL EXEMPTION SMALL AA
2015-09-08 REGISTERED OFFICE CHANGED ON 08/09/2015 FROMUNIT C SPECTRUM STUDIOS2 MANOR GARDENSLONDONN7 6ER AD01
2015-09-03 20/06/15 FULL LIST AR01
2014-12-11 31/03/14 TOTAL EXEMPTION SMALL AA
2014-07-24 20/06/14 FULL LIST AR01
2013-07-17 APPOINTMENT TERMINATED, DIRECTOR STANLEY BLOOM TM01
2013-08-01 20/06/13 FULL LIST AR01
2013-12-05 31/03/13 TOTAL EXEMPTION SMALL AA
2012-07-05 APPOINTMENT TERMINATED, DIRECTOR SALOME BLOOM TM01
2012-07-06 20/06/12 FULL LIST AR01
2012-07-05 APPOINTMENT TERMINATED, SECRETARY SALOME BLOOM TM02
2012-12-14 31/03/12 TOTAL EXEMPTION SMALL AA
2011-12-09 31/03/11 TOTAL EXEMPTION SMALL AA
2011-08-18 20/06/11 FULL LIST AR01
2010-07-30 SECRETARY'S CHANGE OF PARTICULARS / SALOME BLOOM / 20/06/2010 CH03
2010-07-30 DIRECTOR'S CHANGE OF PARTICULARS / MR STANLEY SIMON BLOOM / 20/06/2010 CH01
2010-07-30 DIRECTOR'S CHANGE OF PARTICULARS / SALOME BLOOM / 20/06/2010 CH01
2010-07-30 20/06/10 FULL LIST AR01
2010-12-02 31/03/10 TOTAL EXEMPTION SMALL AA
2010-07-30 DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL MAX BLOOM / 20/06/2010 CH01
2010-07-30 SECRETARY'S CHANGE OF PARTICULARS / MR DANIEL MAX BLOOM / 20/06/2010 CH03
2009-07-06 RETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS 363a
2009-10-16 31/03/09 TOTAL EXEMPTION FULL AA
2008-04-25 SECRETARY APPOINTED MR DANIEL MAX BLOOM 288a
2008-07-07 RETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS 363a
2008-07-07 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DANIEL BLOOM / 20/06/2008 288c
2008-10-14 31/03/08 TOTAL EXEMPTION SMALL AA
2007-07-16 RETURN MADE UP TO 20/06/07; FULL LIST OF MEMBERS 363a
2007-11-30 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 AA
2006-10-26 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 AA
2006-07-18 RETURN MADE UP TO 20/06/06; FULL LIST OF MEMBERS 363a
2005-12-13 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 AA
2005-08-05 RETURN MADE UP TO 20/06/05; FULL LIST OF MEMBERS 363a
2004-07-08 RETURN MADE UP TO 20/06/04; FULL LIST OF MEMBERS 363s
2004-11-10 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 AA
2003-12-30 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 AA
2003-09-23 RETURN MADE UP TO 07/07/03; FULL LIST OF MEMBERS 363s
2003-01-08 REGISTERED OFFICE CHANGED ON 08/01/03 FROM:266/8 HOLLOWAY ROADLONDONN7 6NE 287
2002-12-30 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 AA
2002-08-06 RETURN MADE UP TO 07/07/02; FULL LIST OF MEMBERS 363s
2001-12-19 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 AA
2001-08-01 RETURN MADE UP TO 07/07/01; FULL LIST OF MEMBERS 363s
2001-02-05 FULL ACCOUNTS MADE UP TO 31/03/00 AA
2000-09-04 RETURN MADE UP TO 07/07/00; FULL LIST OF MEMBERS 363s
2000-02-08 FULL ACCOUNTS MADE UP TO 31/03/99 AA
2000-06-05 DIRECTOR RESIGNED 288b
2000-05-25 COMPANY NAME CHANGEDWEST HAM LAUNDERETTE CO. LIMITEDCERTIFICATE ISSUED ON 26/05/00 CERTNM

Last update: 2020-09-25 19:35:58