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WARWICK BROS.(ALRESFORD)LIMITED

Company number 00604875

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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)
21 Jan 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 Nov 2019 SH19 Statement of capital on 5 November 2019
  • GBP 1,000
05 Nov 2019 GAZ1(A) First Gazette notice for voluntary strike-off
29 Oct 2019 DS01 Application to strike the company off the register
21 Oct 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce capital redemption reereve 25/07/2019
21 Oct 2019 CAP-SS Solvency Statement dated 25/07/19
07 Oct 2019 AA Total exemption full accounts made up to 26 July 2019
17 Sep 2019 AA01 Previous accounting period extended from 31 March 2019 to 26 July 2019
20 Feb 2019 CS01 Confirmation statement made on 17 February 2019 with updates
29 Nov 2018 AA Total exemption full accounts made up to 31 March 2018
19 Feb 2018 CS01 Confirmation statement made on 17 February 2018 with updates
26 Sep 2017 AA Total exemption full accounts made up to 31 March 2017
07 Jul 2017 CH03 Secretary's details changed for Mrs Linda Irene Jones on 7 July 2017
07 Jul 2017 CH01 Director's details changed for Mrs Linda Irene Jones on 7 July 2017
07 Jul 2017 CH01 Director's details changed for Mr Christopher John Jones on 7 July 2017
11 May 2017 AD01 Registered office address changed from 65 st Mary Street Chippenham Wiltshire SN15 3JF England to The Old Post Office 41-43 Market Place Chippenham Wiltshire SN15 3HR on 11 May 2017
28 Mar 2017 AA01 Current accounting period shortened from 30 April 2017 to 31 March 2017
06 Mar 2017 CS01 Confirmation statement made on 17 February 2017 with updates
22 Dec 2016 AA Total exemption small company accounts made up to 30 April 2016
25 Feb 2016 AR01 Annual return made up to 17 February 2016 with full list of shareholders
Statement of capital on 2016-02-25
  • GBP 1,000
19 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
21 Oct 2015 AD01 Registered office address changed from Wilkins Kennedy Llp Athenia House 10-14 Andover Road Winchester Hampshire SO23 7BS to 65 st Mary Street Chippenham Wiltshire SN15 3JF on 21 October 2015
19 Feb 2015 AR01 Annual return made up to 17 February 2015 with full list of shareholders
Statement of capital on 2015-02-19
  • GBP 1,000
22 Oct 2014 AA Total exemption small company accounts made up to 30 April 2014
20 Feb 2014 AR01 Annual return made up to 17 February 2014 with full list of shareholders
Statement of capital on 2014-02-20
  • GBP 1,000