THE WARWICK SUITE LIMITED

Company number 00062857

Date	Type	Description	View / Download
13 Dec 2019	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
13 Dec 2019	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
13 Dec 2019	RR02	Re-registration from a public company to a private limited company	(2 pages)
07 Oct 2019	CS01	Confirmation statement made on 28 September 2019 with updates	(10 pages)
28 Jun 2019	AA	Full accounts made up to 31 December 2018	(25 pages)
22 Oct 2018	CS01	Confirmation statement made on 28 September 2018 with updates	(10 pages)
21 Jun 2018	AA	Full accounts made up to 31 December 2017	(24 pages)
12 Oct 2017	CS01	Confirmation statement made on 28 September 2017 with no updates	(3 pages)
29 Jun 2017	AA	Full accounts made up to 31 December 2016	(21 pages)
14 Nov 2016	CS01	Confirmation statement made on 28 September 2016 with updates	(16 pages)
24 Oct 2016	TM01	Termination of appointment of Brian Abrahams as a director on 10 October 2016	(1 page)
30 Jun 2016	CH01	Director's details changed for Mr Ian Tetley on 30 June 2016	(2 pages)
30 Jun 2016	CH01	Director's details changed for Michael Douglas Wilkinson on 30 June 2016	(2 pages)
30 Jun 2016	AA	Full accounts made up to 31 December 2015	(25 pages)
09 Jan 2016	MR04	Satisfaction of charge 1 in full	(4 pages)
05 Jan 2016	TM01	Termination of appointment of Colin Michael George Attwood Bond as a director on 31 December 2015	(1 page)
27 Oct 2015	AR01	Annual return made up to 28 September 2015 with full list of shareholders Statement of capital on 2015-10-27 GBP 383,396	(15 pages)
04 Oct 2015	AA	Full accounts made up to 31 December 2014	(17 pages)
24 Sep 2015	AP03	Appointment of Mr Ian Tetley as a secretary on 22 September 2015	(2 pages)
24 Sep 2015	AP01	Appointment of Mr David John Gray as a director on 22 September 2015	(2 pages)
24 Sep 2015	TM01	Termination of appointment of Terence John Musgrove as a director on 22 September 2015	(1 page)
24 Sep 2015	TM02	Termination of appointment of Terence John Musgrove as a secretary on 22 September 2015	(1 page)
29 Jun 2015	AA01	Previous accounting period shortened from 30 December 2014 to 29 December 2014	(1 page)
11 Mar 2015	AA	Full accounts made up to 31 December 2013	(16 pages)
10 Jan 2015	DISS40	Compulsory strike-off action has been discontinued	(1 page)

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