• UK
  • WARBURTON TRANSPORT LIMITED - Cvr Global Llp 5 Prospect House, Meridian Cross, Ocean Way, Southampton, United Kingdom

Company Information

Company registration number
06054077
Company Status
CLOSED
Country
United Kingdom
Registered Address
Cvr Global Llp 5 Prospect House
Meridian Cross
Ocean Way
Southampton
SO14 3TJ
Cvr Global Llp 5 Prospect House, Meridian Cross, Ocean Way, Southampton, SO14 3TJ UK

Management

Managing Directors
WARBURTON, Matthew Ryan
WARBURTON, Paula Louise
WARR, Philip Henry
Company secretaries
WARBURTON, Paula Louise

Company Details

Type of Business
ltd
Incorporated
2007-01-16
Dissolved on
2021-11-30
SIC/NACE
49410

Ownership

Beneficial Owners
Mr Philip Henry Warr

Jurisdiction Particularities

Additional Status Details
dissolved
Filing of Accounts
Due Date: 2013-09-30
Last Date: 2016-12-31
Last Return Made Up To:
2013-01-16

WARBURTON TRANSPORT LIMITED Company Description

WARBURTON TRANSPORT LIMITED is a ltd registered in United Kingdom with the Company reg no 06054077. Its current trading status is "closed". It was registered 2007-01-16. It has declared SIC or NACE codes as "49410". It has 3 directors and 1 secretary. The latest accounts are filed up to 2016-12-31. The latest annual return was filed up to 2013-01-16.It can be contacted at Cvr Global Llp 5 Prospect House .
More information

Get WARBURTON TRANSPORT LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Warburton Transport Limited - Cvr Global Llp 5 Prospect House, Meridian Cross, Ocean Way, Southampton, United Kingdom

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • gazette-dissolved-liquidation (2021-11-30) - GAZ2

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  • liquidation-voluntary-creditors-return-of-final-meeting (2021-08-31) - LIQ14

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  • liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2020-11-03) - LIQ03

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  • liquidation-voluntary-appointment-of-liquidator (2019-12-24) - 600

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  • liquidation-voluntary-removal-of-liquidator-by-court (2019-12-24) - LIQ10

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  • liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2019-10-22) - LIQ03

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  • liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2018-10-26) - LIQ03

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  • liquidation-voluntary-removal-of-liquidator-by-court (2018-08-31) - LIQ10

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  • liquidation-voluntary-appointment-of-liquidator (2018-08-31) - 600

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  • confirmation-statement-with-updates (2017-01-17) - CS01

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  • liquidation-voluntary-statement-of-affairs (2017-09-05) - LIQ02

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  • accounts-with-accounts-type-total-exemption-full (2017-06-01) - AA

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  • resolution (2017-09-05) - RESOLUTIONS

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  • liquidation-voluntary-appointment-of-liquidator (2017-09-05) - 600

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  • change-registered-office-address-company-with-date-old-address-new-address (2017-08-17) - AD01

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  • change-registered-office-address-company-with-date-old-address-new-address (2016-12-12) - AD01

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  • accounts-with-accounts-type-total-exemption-small (2016-03-10) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-01-18) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2015-03-05) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-01-19) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2014-03-17) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-01-17) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2013-04-15) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-01-22) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2012-02-23) - AA

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  • change-person-director-company-with-change-date (2012-01-16) - CH01

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  • change-person-secretary-company-with-change-date (2012-01-16) - CH03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-01-16) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2011-08-16) - AA

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  • appoint-person-director-company-with-name (2011-03-21) - AP01

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  • change-registered-office-address-company-with-date-old-address (2011-03-18) - AD01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-01-25) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2010-08-25) - AA

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  • resolution (2010-09-22) - RESOLUTIONS

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-01-20) - AR01

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  • capital-allotment-shares (2010-10-21) - SH01

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  • statement-of-companys-objects (2010-09-22) - CC04

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  • accounts-with-accounts-type-total-exemption-small (2009-07-02) - AA

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  • legacy (2009-01-16) - 363a

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  • legacy (2009-01-16) - 288c

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  • legacy (2009-01-08) - 287

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  • accounts-with-accounts-type-total-exemption-small (2008-08-13) - AA

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  • legacy (2008-01-22) - 363a

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  • legacy (2008-01-15) - 287

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  • legacy (2007-03-08) - 225

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  • legacy (2007-02-17) - 395

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  • incorporation-company (2007-01-16) - NEWINC

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