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Dato Capital United Kingdom

Warnborough Holdings LTD

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Dec 31, 2012)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Last balance sheet date2012-03-31
Cash in hand£90,395 +27.95%
Net Worth£1,455,441 -1.41%
Fixed Assets£1,364,661 -2.14%
Trade Debtors£34,676 -16.12%
Total assets£1,455,441 -1.41%
Shareholder's funds£1,455,441 -1.41%

Details

Company type Private Limited Company, Liquidation
Company Number 01143906
Record last updated Wednesday, September 30, 2015 1:53:41 PM UTC
Official Address 1 Martlet House Yeoman Gate Way Northbrook
There are 542 companies registered at this street
Postal Code BN133QZ
Sector Development of building projects

Charts

Visits

WARNBOROUGH HOLDINGS LIMITED (United Kingdom) Page visits 2024
Document Type Publication date Download link
Notices Sep 30, 2015 Appointment of liquidators Appointment of liquidators
Notices Sep 30, 2015 Notices to creditors Notices to creditors
Notices Sep 30, 2015 Resolutions for winding-up Resolutions for winding-up
Financials Dec 31, 2012 Annual accounts Annual accounts
Registry Dec 20, 2012 Annual return Annual return
Financials Jun 29, 2012 Annual accounts Annual accounts
Registry Mar 30, 2012 Change of accounting reference date Change of accounting reference date
Registry Jan 12, 2012 Annual return Annual return
Registry Dec 29, 2011 Change of accounting reference date Change of accounting reference date
Registry Jan 24, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Jan 16, 2011 Appointment of a man as Director and Solicitor Appointment of a man as Director and Solicitor
Registry Jan 10, 2011 Annual return Annual return
Financials Dec 31, 2010 Annual accounts Annual accounts
Registry Nov 17, 2010 Change of particulars for corporate secretary Change of particulars for corporate secretary
Registry Nov 16, 2010 Resignation of one Director Resignation of one Director
Registry Nov 9, 2010 Change of registered office address Change of registered office address
Registry Dec 9, 2009 Annual return Annual return
Registry Dec 9, 2009 Change of particulars for director Change of particulars for director
Registry Dec 9, 2009 Change of particulars for director 1143... Change of particulars for director 1143...
Registry Dec 9, 2009 Change of particulars for corporate secretary Change of particulars for corporate secretary
Financials Aug 20, 2009 Annual accounts Annual accounts
Registry Nov 21, 2008 Annual return Annual return
Financials Sep 26, 2008 Annual accounts Annual accounts
Registry Nov 27, 2007 Annual return Annual return
Financials Aug 10, 2007 Annual accounts Annual accounts
Registry Nov 27, 2006 Annual return Annual return
Financials Sep 4, 2006 Annual accounts Annual accounts
Registry Nov 14, 2005 Annual return Annual return
Financials Sep 5, 2005 Annual accounts Annual accounts
Registry Nov 23, 2004 Annual return Annual return
Financials Aug 12, 2004 Annual accounts Annual accounts
Registry Dec 1, 2003 Resignation of a director Resignation of a director
Registry Dec 1, 2003 Annual return Annual return
Financials Oct 14, 2003 Annual accounts Annual accounts
Registry Nov 20, 2002 Annual return Annual return
Financials Sep 5, 2002 Annual accounts Annual accounts
Registry Nov 20, 2001 Annual return Annual return
Financials Jul 31, 2001 Annual accounts Annual accounts
Registry Nov 17, 2000 Annual return Annual return
Financials Sep 20, 2000 Annual accounts Annual accounts
Registry Nov 22, 1999 Annual return Annual return
Financials Aug 25, 1999 Annual accounts Annual accounts
Registry Dec 3, 1998 Annual return Annual return
Registry Sep 16, 1998 Appointment of a secretary Appointment of a secretary
Financials Sep 8, 1998 Annual accounts Annual accounts
Registry Sep 8, 1998 Change in situation or address of registered office Change in situation or address of registered office
Registry Aug 14, 1998 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Dec 31, 1997 Annual return Annual return
Financials Sep 8, 1997 Annual accounts Annual accounts
Registry Dec 13, 1996 Annual return Annual return
Registry Nov 15, 1996 Appointment of a secretary Appointment of a secretary
Registry Nov 15, 1996 Resignation of a secretary Resignation of a secretary
Registry Nov 7, 1996 Change in situation or address of registered office Change in situation or address of registered office
Financials Jun 27, 1996 Annual accounts Annual accounts
Registry Jun 12, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Dec 12, 1995 Annual return Annual return
Financials Aug 23, 1995 Annual accounts Annual accounts
Registry Dec 21, 1994 Annual return Annual return
Registry Dec 21, 1994 Location of register of members address changed Location of register of members address changed
Financials Sep 7, 1994 Annual accounts Annual accounts
Registry Dec 13, 1993 Annual return Annual return
Financials Sep 7, 1993 Annual accounts Annual accounts
Registry Sep 3, 1993 Elective resolution Elective resolution
Registry Dec 17, 1992 Annual return Annual return
Registry Nov 14, 1992 Appointment of a woman Appointment of a woman
Financials Nov 4, 1992 Annual accounts Annual accounts
Financials Jan 27, 1992 Annual accounts 1143... Annual accounts 1143...
Registry Nov 14, 1991 Annual return Annual return
Registry Feb 22, 1991 Annual return 1143... Annual return 1143...
Financials Feb 22, 1991 Annual accounts Annual accounts
Registry Dec 15, 1989 Annual return Annual return
Registry Nov 23, 1989 Change in situation or address of registered office Change in situation or address of registered office
Financials Nov 23, 1989 Annual accounts Annual accounts
Financials Mar 23, 1989 Annual accounts 1143... Annual accounts 1143...
Registry Jan 9, 1989 Annual return Annual return
Registry Apr 7, 1988 Annual return 1143... Annual return 1143...
Financials Mar 15, 1988 Annual accounts Annual accounts
Registry Mar 14, 1988 Director resigned, new director appointed Director resigned, new director appointed
Financials Oct 22, 1987 Annual accounts Annual accounts
Registry Apr 7, 1987 Annual return Annual return

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