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WARWICK WOOLLEN COMPANY LIMITED

Company number 00575664

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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)
01 Jun 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
16 Mar 2021 GAZ1(A) First Gazette notice for voluntary strike-off
03 Mar 2021 DS01 Application to strike the company off the register
09 Feb 2021 CS01 Confirmation statement made on 22 January 2021 with updates
20 Dec 2020 SH20 Statement by Directors
20 Dec 2020 SH19 Statement of capital on 20 December 2020
  • GBP 1
20 Dec 2020 CAP-SS Solvency Statement dated 09/12/20
20 Dec 2020 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
02 Dec 2020 MR04 Satisfaction of charge 2 in full
23 Jan 2020 CS01 Confirmation statement made on 22 January 2020 with no updates
19 Feb 2019 AA Accounts for a dormant company made up to 31 December 2018
23 Jan 2019 CS01 Confirmation statement made on 22 January 2019 with no updates
08 Feb 2018 AA Accounts for a dormant company made up to 31 December 2017
25 Jan 2018 CS01 Confirmation statement made on 22 January 2018 with no updates
26 Jan 2017 AA Accounts for a dormant company made up to 31 December 2016
23 Jan 2017 CS01 Confirmation statement made on 22 January 2017 with updates
27 Jul 2016 AA Accounts for a dormant company made up to 31 December 2015
18 Feb 2016 AR01 Annual return made up to 22 January 2016 with full list of shareholders
Statement of capital on 2016-02-18
  • GBP 100,000
26 May 2015 AA Accounts for a dormant company made up to 31 December 2014
22 May 2015 CH01 Director's details changed for Mr Frank Xavier O'reilly on 22 May 2015
22 May 2015 CH03 Secretary's details changed for Mr Frank Xavier O'reilly on 22 May 2015
26 Jan 2015 AR01 Annual return made up to 22 January 2015 with full list of shareholders
Statement of capital on 2015-01-26
  • GBP 100,000
15 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
30 Jun 2014 TM01 Termination of appointment of Charles Stewart as a director
28 Jan 2014 AR01 Annual return made up to 22 January 2014 with full list of shareholders
Statement of capital on 2014-01-28
  • GBP 100,000