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WARRINGTON HOTEL LIMITED - 43-45 Portman Square, London, W1H 6LY, United Kingdom
Company Information
- Company registration number
- 00761868
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 43-45 Portman Square
- London
- W1H 6LY
- United Kingdom 43-45 Portman Square, London, W1H 6LY, United Kingdom UK
Management
- Managing Directors
- GILLIES, Stuart
- RAMSAY, Cayetana Elizabeth
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1963-05-23
- Dissolved on
- 2013-08-08
- SIC/NACE
- 56101
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Filing of Accounts
- Due Date: 2012-05-31
- Last Date: 2010-08-31
- Last Return Made Up To:
- 2011-11-08
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WARRINGTON HOTEL LIMITED Company Description
- WARRINGTON HOTEL LIMITED is a ltd registered in United Kingdom with the Company reg no 00761868. Its current trading status is "closed". It was registered 1963-05-23. It has declared SIC or NACE codes as "56101". It has 2 directors The latest accounts are filed up to 31/08/2010. The latest annual return was filed up to 2011-11-08.It can be contacted at 43-45 Portman Square .
Get WARRINGTON HOTEL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Warrington Hotel Limited - 43-45 Portman Square, London, W1H 6LY, United Kingdom
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2013
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gazette-dissolved-liquidation (2013-08-08) - GAZ2
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liquidation-voluntary-creditors-return-of-final-meeting (2013-05-08) - 4.72
keyboard_arrow_right 2012
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liquidation-voluntary-appointment-of-liquidator (2012-03-14) - 600
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resolution (2012-03-14) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address (2012-02-02) - AD01
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appoint-person-director-company-with-name-date (2012-01-24) - AP01
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liquidation-voluntary-statement-of-affairs-with-form-attached (2012-03-14) - 4.20
keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-03-23) - CH01
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miscellaneous (2011-09-29) - MISC
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miscellaneous (2011-10-12) - MISC
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accounts-with-accounts-type-small (2011-06-01) - AA
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termination-secretary-company-with-name-termination-date (2011-12-08) - TM02
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termination-director-company-with-name-termination-date (2011-12-08) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-11) - AR01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-24) - AR01
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accounts-with-accounts-type-small (2010-06-02) - AA
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legacy (2010-02-19) - MG01
keyboard_arrow_right 2009
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termination-director-company-with-name (2009-10-17) - TM01
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gazette-notice-compulsory (2009-04-07) - GAZ1
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accounts-with-accounts-type-small (2009-07-01) - AA
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accounts-with-accounts-type-small (2009-09-01) - AA
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change-person-secretary-company-with-change-date (2009-11-10) - CH03
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legacy (2009-04-17) - 363a
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change-sail-address-company (2009-11-10) - AD02
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change-person-director-company-with-change-date (2009-11-10) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-12) - AR01
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gazette-filings-brought-up-to-date (2009-04-18) - DISS40
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move-registers-to-sail-company (2009-11-10) - AD03
keyboard_arrow_right 2007
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legacy (2007-11-19) - 363s
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legacy (2007-01-03) - 288b
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legacy (2007-01-03) - 288a
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accounts-with-accounts-type-total-exemption-small (2007-01-03) - AA
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legacy (2007-03-11) - 363s
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legacy (2007-08-17) - 288a
keyboard_arrow_right 2006
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legacy (2006-11-14) - 395
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accounts-with-accounts-type-total-exemption-small (2006-06-03) - AA
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resolution (2006-11-10) - RESOLUTIONS
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legacy (2006-11-10) - 287
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legacy (2006-11-10) - 155(6)a
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auditors-resignation-company (2006-11-10) - AUD
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legacy (2006-11-10) - 225
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legacy (2006-08-17) - 288c
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legacy (2006-01-09) - 363a
keyboard_arrow_right 2005
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accounts-with-accounts-type-total-exemption-small (2005-05-31) - AA
keyboard_arrow_right 2004
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legacy (2004-11-19) - 363s
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accounts-with-accounts-type-small (2004-05-11) - AA
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legacy (2004-04-27) - 403a
keyboard_arrow_right 2003
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legacy (2003-11-20) - 363s
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accounts-with-accounts-type-small (2003-03-21) - AA
keyboard_arrow_right 2002
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legacy (2002-11-20) - 363s
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accounts-with-accounts-type-small (2002-05-01) - AA
keyboard_arrow_right 2001
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legacy (2001-12-24) - 363a
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accounts-with-accounts-type-small (2001-06-01) - AA
keyboard_arrow_right 2000
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accounts-with-accounts-type-small (2000-02-11) - AA
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legacy (2000-11-15) - 363s
keyboard_arrow_right 1999
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legacy (1999-12-14) - 363a
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accounts-with-accounts-type-small (1999-06-02) - AA
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legacy (1999-03-10) - 363a
keyboard_arrow_right 1998
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legacy (1998-06-09) - 287
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accounts-with-accounts-type-full (1998-01-13) - AA
keyboard_arrow_right 1997
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legacy (1997-11-24) - 363s
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legacy (1997-11-24) - 363(288)
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accounts-with-accounts-type-full (1997-03-02) - AA
keyboard_arrow_right 1996
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legacy (1996-07-19) - 288
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legacy (1996-07-29) - 288
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accounts-with-accounts-type-full (1996-01-26) - AA
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legacy (1996-12-12) - 363s
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legacy (1996-12-12) - 363(288)
keyboard_arrow_right 1995
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legacy (1995-11-27) - 363s
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legacy (1995-11-06) - 287
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accounts-with-accounts-type-full (1995-03-01) - AA
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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legacy (1994-11-04) - 363s
keyboard_arrow_right 1993
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legacy (1993-12-03) - 363s
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accounts-with-accounts-type-full (1993-10-19) - AA
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accounts-with-accounts-type-full (1993-01-14) - AA
keyboard_arrow_right 1992
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legacy (1992-11-13) - 363s
keyboard_arrow_right 1991
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legacy (1991-10-30) - 363b
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legacy (1991-01-03) - 363
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accounts-with-accounts-type-full (1991-12-19) - AA
keyboard_arrow_right 1990
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accounts-with-accounts-type-full (1990-11-05) - AA
keyboard_arrow_right 1989
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accounts-with-accounts-type-full (1989-11-22) - AA
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legacy (1989-11-22) - 363
keyboard_arrow_right 1988
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legacy (1988-12-07) - 363
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accounts-with-accounts-type-full (1988-11-22) - AA
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legacy (1988-03-28) - 363
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accounts-with-accounts-type-full (1988-03-28) - AA
keyboard_arrow_right 1986
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accounts-with-accounts-type-full (1986-12-31) - AA
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legacy (1986-12-31) - 363
keyboard_arrow_right 1983
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legacy (1983-03-26) - PUC 2
keyboard_arrow_right 1982
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accounts-with-made-up-date (1982-11-24) - AA
keyboard_arrow_right 1963
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incorporation-company (1963-05-23) - NEWINC