WARWICK WINES LIMITED

Company number 00948789

Date	Type	Description	View / Download
12 Sep 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
08 Jul 2017	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
16 May 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
09 May 2017	DS01	Application to strike the company off the register	(3 pages)
22 Nov 2016	CS01	Confirmation statement made on 1 November 2016 with updates	(5 pages)
29 Apr 2016	AA	Accounts for a dormant company made up to 31 July 2015	(3 pages) Download iXBRL
07 Feb 2016	CH01	Director's details changed for Mr Chariton Platon Georgiou on 5 February 2016	(2 pages)
30 Nov 2015	AR01	Annual return made up to 1 November 2015 with full list of shareholders Statement of capital on 2015-11-30 GBP 100	(4 pages)
07 Sep 2015	AP03	Appointment of Isabella Ava Georgiou as a secretary on 31 July 2015	(2 pages)
24 Aug 2015	TM01	Termination of appointment of Martin Rolfe Wyles as a director on 31 July 2015	(1 page)
24 Aug 2015	TM02	Termination of appointment of Vivienne Mary Perry as a secretary on 31 July 2015	(1 page)
24 Aug 2015	AP01	Appointment of Mr Chariton Platon Georgiou as a director on 31 July 2015	(2 pages)
24 Aug 2015	AA01	Previous accounting period extended from 31 March 2015 to 31 July 2015	(1 page)
24 Aug 2015	AD01	Registered office address changed from Bablake House Kingfield Road Coventry CV1 4LD to 309 Elveden Road Park Royal London NW10 7st on 24 August 2015	(1 page)
08 Dec 2014	AR01	Annual return made up to 1 November 2014 with full list of shareholders Statement of capital on 2014-12-08 GBP 100	(4 pages)
01 Sep 2014	AA	Accounts for a dormant company made up to 31 March 2014	(4 pages)
11 Dec 2013	AA	Accounts for a dormant company made up to 31 March 2013	(5 pages)
04 Dec 2013	AR01	Annual return made up to 1 November 2013 with full list of shareholders Statement of capital on 2013-12-04 GBP 100	(4 pages)
14 Nov 2012	AR01	Annual return made up to 1 November 2012 with full list of shareholders	(4 pages)
17 Sep 2012	AA	Accounts for a dormant company made up to 31 March 2012	(5 pages)
07 Nov 2011	AR01	Annual return made up to 1 November 2011 with full list of shareholders	(4 pages)
19 Jul 2011	AA	Accounts for a small company made up to 31 March 2011	(6 pages)
22 Nov 2010	AR01	Annual return made up to 1 November 2010 with full list of shareholders	(4 pages)
06 Aug 2010	AA	Accounts for a small company made up to 31 March 2010	(6 pages)
21 Dec 2009	AR01	Annual return made up to 1 November 2009 with full list of shareholders	(4 pages)

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