Companies House does not verify the accuracy of the information filed

Advanced company search

NORTH WARWICK INSURANCE SERVICES LIMITED

Company number 01106939

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
22 Apr 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
22 Jan 2024	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 14 pages (14 pages)
14 Dec 2023	LIQ03	Liquidators' statement of receipts and payments to 17 November 2023	View PDF Liquidators' statement of receipts and payments to 17 November 2023 - link opens in a new window - 14 pages (14 pages)
30 Nov 2022	AD01	Registered office address changed from 14 Market Place Warwick CV34 4SL to Azzurri House Walsall Business Park Walsall Road Walsall West Midlands WS9 0RB on 30 November 2022	View PDF Registered office address changed from 14 Market Place Warwick CV34 4SL to Azzurri House Walsall Business Park Walsall Road Walsall West Midlands WS9 0RB on 30 November 2022 - link opens in a new window - 2 pages (2 pages)
30 Nov 2022	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
30 Nov 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
30 Nov 2022	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2022-11-18	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2022-11-18 - link opens in a new window - 1 page (1 page)
04 Oct 2022	CS01	Confirmation statement made on 26 September 2022 with updates	View PDF Confirmation statement made on 26 September 2022 with updates - link opens in a new window - 5 pages (5 pages)
03 Oct 2022	AA	Micro company accounts made up to 30 June 2022	View PDF Micro company accounts made up to 30 June 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
03 Oct 2022	AA01	Previous accounting period extended from 30 April 2022 to 30 June 2022	View PDF Previous accounting period extended from 30 April 2022 to 30 June 2022 - link opens in a new window - 1 page (1 page)
02 Dec 2021	AA	Micro company accounts made up to 30 April 2021	View PDF Micro company accounts made up to 30 April 2021 - link opens in a new window - 4 pages (4 pages) Download iXBRL
30 Sep 2021	CS01	Confirmation statement made on 26 September 2021 with updates	View PDF Confirmation statement made on 26 September 2021 with updates - link opens in a new window - 5 pages (5 pages)
17 Feb 2021	SH01	Statement of capital following an allotment of shares on 11 January 2021 GBP 2,000.00	View PDF Statement of capital following an allotment of shares on 11 January 2021 GBP 2,000.00 - link opens in a new window - 4 pages (4 pages)
28 Jan 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)
28 Jan 2021	RESOLUTIONS	Resolutions RES13 ‐ Authorised share capital dispensed with and limits to director authority applied 11/01/2021 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Authorised share capital dispensed with and limits to director authority applied 11/01/2021 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
28 Sep 2020	CS01	Confirmation statement made on 26 September 2020 with no updates	View PDF Confirmation statement made on 26 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
01 Jul 2020	AA	Micro company accounts made up to 30 April 2020	View PDF Micro company accounts made up to 30 April 2020 - link opens in a new window - 5 pages (5 pages) Download iXBRL
24 Oct 2019	CH01	Director's details changed for Mr Gordon George Bland on 23 October 2019	View PDF Director's details changed for Mr Gordon George Bland on 23 October 2019 - link opens in a new window - 2 pages (2 pages)
24 Oct 2019	CH01	Director's details changed for Mr Gordon George Bland on 12 September 2019	View PDF Director's details changed for Mr Gordon George Bland on 12 September 2019 - link opens in a new window - 2 pages (2 pages)
24 Oct 2019	PSC04	Change of details for Mr Gordon George Bland as a person with significant control on 12 September 2019	View PDF Change of details for Mr Gordon George Bland as a person with significant control on 12 September 2019 - link opens in a new window - 2 pages (2 pages)
26 Sep 2019	CS01	Confirmation statement made on 26 September 2019 with no updates	View PDF Confirmation statement made on 26 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
23 Aug 2019	AA	Micro company accounts made up to 30 April 2019	View PDF Micro company accounts made up to 30 April 2019 - link opens in a new window - 4 pages (4 pages) Download iXBRL
26 Sep 2018	CS01	Confirmation statement made on 26 September 2018 with no updates	View PDF Confirmation statement made on 26 September 2018 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jul 2018	AA	Micro company accounts made up to 30 April 2018	View PDF Micro company accounts made up to 30 April 2018 - link opens in a new window - 5 pages (5 pages) Download iXBRL
26 Sep 2017	CS01	Confirmation statement made on 26 September 2017 with no updates	View PDF Confirmation statement made on 26 September 2017 with no updates - link opens in a new window - 3 pages (3 pages)

Tell us what you think of this service Is there anything wrong with this page?