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THE WARWICK SUITE LIMITED

Company number 00062857

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
07 Jan 2015 AR01 Annual return made up to 28 September 2014 with full list of shareholders
Statement of capital on 2015-01-07
  • GBP 383,396
25 Nov 2014 GAZ1 First Gazette notice for compulsory strike-off
29 May 2014 AA01 Previous accounting period shortened from 31 December 2013 to 30 December 2013
30 Apr 2014 AUD Auditor's resignation
08 Nov 2013 AR01 Annual return made up to 28 September 2013 with full list of shareholders
Statement of capital on 2013-11-08
  • GBP 383,396
04 Jul 2013 AA Full accounts made up to 31 December 2012
20 Jun 2013 SH01 Statement of capital following an allotment of shares on 31 December 2012
  • GBP 383,396
23 Apr 2013 AP01 Appointment of Mr Ian Tetley as a director
03 Apr 2013 TM01 Termination of appointment of Denis Morrissey Newton as a director
24 Oct 2012 AR01 Annual return made up to 28 September 2012 with full list of shareholders
23 Oct 2012 SH01 Statement of capital following an allotment of shares on 31 December 2011
  • GBP 363,896
19 Oct 2012 SH01 Statement of capital following an allotment of shares on 31 December 2011
  • GBP 344,396
02 Jul 2012 AA Full accounts made up to 31 December 2011
16 Nov 2011 AR01 Annual return made up to 28 September 2011 with full list of shareholders
16 Nov 2011 CH01 Director's details changed for Michael Douglas Wilkinson on 31 October 2011
16 Nov 2011 CH01 Director's details changed for Peter Brian Wardle on 31 October 2011
16 Nov 2011 CH01 Director's details changed for John Edward Ryder Davies on 31 October 2011
16 Nov 2011 CH01 Director's details changed for Terence John Musgrove on 31 October 2011
16 Nov 2011 CH01 Director's details changed for Denis Morrissey Newton on 31 October 2011
16 Nov 2011 CH01 Director's details changed for Colin Michael George Attwood Bond on 31 October 2011
01 Jul 2011 AA Full accounts made up to 31 December 2010
01 Jul 2011 SH01 Statement of capital following an allotment of shares on 31 December 2010
  • GBP 344,396
18 Jan 2011 TM01 Termination of appointment of Andrew Garnett as a director
07 Jan 2011 AR01 Annual return made up to 28 September 2010
13 Apr 2010 AR01 Annual return made up to 28 September 2009 with full list of shareholders