40 WARWICK AVENUE LIMITED

Company number 01705364

Date	Type	Description	View / Download
14 Aug 2024	AA	Accounts for a dormant company made up to 23 June 2023	(5 pages)
16 Feb 2024	CS01	Confirmation statement made on 15 January 2024 with no updates	(1 page)
30 Mar 2023	AA	Total exemption full accounts made up to 23 June 2022	(8 pages)
24 Feb 2023	CS01	Confirmation statement made on 18 February 2023 with no updates	(8 pages)
27 Jan 2022	CS01	Confirmation statement made on 15 January 2022 with no updates	(1 page)
18 Jan 2022	AA	Micro company accounts made up to 23 June 2021	(5 pages)
04 Sep 2021	AP01	Appointment of Theofanis Darsinos as a director on 12 August 2021	(2 pages)
02 Jul 2021	TM01	Termination of appointment of Lars Olof Ramskold as a director on 30 June 2021	(1 page)
02 Jul 2021	TM02	Termination of appointment of Lars Olof Ramskold as a secretary on 30 June 2021	(1 page)
14 Apr 2021	CS01	Confirmation statement made on 15 January 2021 with no updates	(3 pages)
18 Dec 2020	AA	Micro company accounts made up to 23 June 2020	(6 pages)
28 Jan 2020	CS01	Confirmation statement made on 15 January 2020 with no updates	(3 pages)
17 Jan 2020	AA	Micro company accounts made up to 23 June 2019	(6 pages)
14 Mar 2019	AA	Micro company accounts made up to 23 June 2018	(6 pages)
27 Jan 2019	CS01	Confirmation statement made on 15 January 2019 with no updates	(3 pages)
28 Jan 2018	CS01	Confirmation statement made on 15 January 2018 with no updates	(3 pages)
14 Dec 2017	AA	Micro company accounts made up to 23 June 2017	(8 pages)
03 May 2017	AP01	Appointment of Mr Hamish Archibald as a director on 3 May 2017	(2 pages)
03 May 2017	TM01	Termination of appointment of Jan Archibald as a director on 3 May 2017	(1 page)
10 Mar 2017	AA	Total exemption full accounts made up to 23 June 2016	(8 pages)
24 Jan 2017	CS01	Confirmation statement made on 15 January 2017 with updates	(5 pages)
05 Aug 2016	AP01	Appointment of Mr Matthew Wallace as a director on 15 October 2015	(2 pages)
23 Mar 2016	AA	Total exemption full accounts made up to 23 June 2015	(8 pages)
15 Jan 2016	AR01	Annual return made up to 15 January 2016 with full list of shareholders Statement of capital on 2016-01-15 GBP 6	(9 pages)
13 Dec 2015	AR01	Annual return made up to 28 November 2015 with full list of shareholders Statement of capital on 2015-12-13 GBP 6	(9 pages)