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OLD WARWICKIAN PROPERTIES LIMITED

Company number 00768155

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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)
18 Feb 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 Nov 2013 GAZ1(A) First Gazette notice for voluntary strike-off
29 Oct 2013 DS01 Application to strike the company off the register
27 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
19 Nov 2012 AR01 Annual return made up to 12 October 2012 with full list of shareholders
Statement of capital on 2012-11-19
  • GBP 3,639
09 Feb 2012 AA Total exemption small company accounts made up to 30 September 2011
03 Nov 2011 AR01 Annual return made up to 12 October 2011 with full list of shareholders
11 Mar 2011 AA Total exemption small company accounts made up to 30 September 2010
20 Oct 2010 AR01 Annual return made up to 12 October 2010 with full list of shareholders
25 May 2010 AA Total exemption small company accounts made up to 30 September 2009
07 Jan 2010 AR01 Annual return made up to 12 October 2009 with full list of shareholders
07 Jan 2010 CH01 Director's details changed for Clive Roger Mason on 1 October 2009
07 Jan 2010 CH01 Director's details changed for Simon William Hain on 1 October 2009
07 Jan 2010 CH01 Director's details changed for Geoffrey Thorpe on 1 October 2009
07 Jan 2010 CH01 Director's details changed for Mr John Ingram on 1 October 2009
31 Dec 2009 TM01 Termination of appointment of Gordon Coleman as a director
27 Apr 2009 AA Total exemption small company accounts made up to 30 September 2008
22 Jan 2009 288a Director appointed geoffrey thorpe
09 Dec 2008 363a Return made up to 12/10/08; full list of members
08 Dec 2008 288a Director appointed simon hain
26 Nov 2007 AA Total exemption small company accounts made up to 30 September 2007
06 Nov 2007 363a Return made up to 12/10/07; full list of members
18 May 2007 395 Particulars of mortgage/charge
15 May 2007 AA Total exemption small company accounts made up to 30 September 2006
29 Nov 2006 363a Return made up to 12/10/06; full list of members