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LMP WARRINGTON LIMITED
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LMP WARRINGTON LIMITED: Filings

    • Overview

    Company NameLMP WARRINGTON LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06170421
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for LMP WARRINGTON LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Liquidators' statement of receipts and payments to Feb 16, 2016

    		7 pages4.68

    Return of final meeting in a members' voluntary winding up

    		7 pages4.71

    Liquidators' statement of receipts and payments to Dec 18, 2015

    		27 pages4.68

    Registered office address changed from One Curzon Street London W1J 5HB to 55 Baker Street London W1U 7EU on Jan 08, 2015

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		1 pages600

    Declaration of solvency

    		3 pages4.70

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Dec 19, 2014

    		LRESSP

    legacy

    		1 pagesSH20

    Statement of capital on Dec 19, 2014

    • Capital: GBP 1
    		4 pagesSH19

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		RESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Annual return made up to Mar 19, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 05, 2014

    Statement of capital on Jun 05, 2014

    • Capital: GBP 500
    		SH01

    Satisfaction of charge 1 in full

    		4 pagesMR04

    Satisfaction of charge 2 in full

    		4 pagesMR04

    Appointment of Mr Mark Andrew Stirling as a director

    		3 pagesAP01

    Termination of appointment of Thomas Bishop as a director

    		1 pagesTM01

    Miscellaneous

    519
    		2 pagesMISC

    Current accounting period extended from Dec 31, 2013 to Mar 31, 2014

    		1 pagesAA01

    Registered office address changed from * 54 Whitcomb Street London WC2H 7DN* on Dec 05, 2013

    		1 pagesAD01

    Termination of appointment of Jonathan Mason as a director

    		1 pagesTM01

    Termination of appointment of Kenneth Taylor as a director

    		1 pagesTM01

    Termination of appointment of Alexander Gavin as a director

    		1 pagesTM01

    Termination of appointment of Andrew Alker as a director

    		1 pagesTM01

    Termination of appointment of Kirsten Lawton as a secretary

    		1 pagesTM02
    23Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0