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17 WARWICK AVENUE LIMITED

Company number 01668604

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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)
29 Mar 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
14 Dec 2010 GAZ1(A) First Gazette notice for voluntary strike-off
29 Nov 2010 DS01 Application to strike the company off the register
27 Sep 2010 AA Accounts for a dormant company made up to 24 December 2009
02 Jun 2010 AR01 Annual return made up to 7 May 2010 with full list of shareholders
Statement of capital on 2010-06-02
  • GBP 3
02 Jun 2010 CH04 Secretary's details changed for Dracliffe Company Services Limited on 6 May 2010
19 Oct 2009 AA Accounts for a dormant company made up to 24 December 2008
27 May 2009 363a Return made up to 07/05/09; full list of members
21 Jan 2009 288c Director's Change of Particulars / rosemarie carty / 11/10/2008 / Surname was: carty, now: jones; HouseName/Number was: , now: 108; Street was: 108 hambalt road, now: hambalt road
11 Dec 2008 288a Director appointed rosemarie bernadette katherine carty
11 Dec 2008 288a Director appointed mark mckeown
18 Jun 2008 288a Secretary appointed dracliffe company services LIMITED
05 Jun 2008 363a Return made up to 07/05/08; full list of members
05 Jun 2008 287 Registered office changed on 05/06/2008 from 31-33 college road harrow middlesex HA1 1EJ
05 Jun 2008 190 Location of debenture register
05 Jun 2008 353 Location of register of members
05 Jun 2008 288b Appointment Terminated Director chris west
05 Jun 2008 288b Appointment Terminated Secretary eps secretaries LIMITED
05 Jun 2008 288b Appointment Terminated Director paul clark
21 Feb 2008 AA Full accounts made up to 24 December 2007
25 Oct 2007 AA Full accounts made up to 24 December 2006
09 May 2007 363a Return made up to 07/05/07; full list of members
17 May 2006 363a Return made up to 07/05/06; full list of members
11 Apr 2006 AA Full accounts made up to 24 December 2005
10 Nov 2005 288a New director appointed