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WARWEST LIMITED

Company number 01513266

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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)
13 Mar 2019 AAMD Amended accounts for a small company made up to 31 March 2017
12 Mar 2019 GAZ1 First Gazette notice for compulsory strike-off
02 Jan 2019 CS01 Confirmation statement made on 31 December 2018 with updates
02 Jan 2019 SH01 Statement of capital following an allotment of shares on 5 March 2018
  • GBP 1,400
02 Jan 2019 PSC07 Cessation of Phyllis Margaret Kidd as a person with significant control on 5 March 2018
10 Apr 2018 MR04 Satisfaction of charge 9 in full
10 Apr 2018 MR04 Satisfaction of charge 8 in full
10 Apr 2018 MR04 Satisfaction of charge 11 in full
19 Feb 2018 AA Total exemption full accounts made up to 31 March 2017
02 Jan 2018 CS01 Confirmation statement made on 31 December 2017 with no updates
26 Nov 2017 TM02 Termination of appointment of Suzanne Dobbing as a secretary on 24 November 2017
15 Feb 2017 CS01 Confirmation statement made on 31 December 2016 with updates
14 Dec 2016 AA Accounts for a small company made up to 31 March 2016
08 Apr 2016 AA Accounts for a small company made up to 31 March 2015
26 Mar 2016 DISS40 Compulsory strike-off action has been discontinued
24 Mar 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-03-24
  • GBP 100
08 Mar 2016 GAZ1 First Gazette notice for compulsory strike-off
01 Nov 2015 AP03 Appointment of Ms Suzanne Dobbing as a secretary on 16 October 2015
06 May 2015 AA Accounts for a small company made up to 31 March 2014
08 Jan 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-08
  • GBP 100
22 Sep 2014 AP03 Appointment of Mr Peter Stuart Kidd as a secretary on 22 September 2014
22 Sep 2014 TM02 Termination of appointment of Pamela Dorothy Statham as a secretary on 22 September 2014
22 Sep 2014 TM01 Termination of appointment of John Duncan Kidd as a director on 14 August 2014
12 Feb 2014 AA01 Current accounting period shortened from 5 April 2014 to 31 March 2014
31 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-31
  • GBP 100