- Company Overview for 29 WARWICK AVENUE LIMITED (01815262)
- Filing history for 29 WARWICK AVENUE LIMITED (01815262)
- People for 29 WARWICK AVENUE LIMITED (01815262)
- More for 29 WARWICK AVENUE LIMITED (01815262)
| 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) |
|---|---|---|---|
| 05 Mar 2010 | AD01 | Registered office address changed from C/O Robert John Specterman 315 Oxford Street London W1C 2HS on 5 March 2010 | |
| 05 Mar 2010 | AR01 | Annual return made up to 4 October 2009 with full list of shareholders | |
| 05 Mar 2010 | AD03 | Register(s) moved to registered inspection location | |
| 05 Mar 2010 | AD02 | Register inspection address has been changed | |
| 05 Mar 2010 | AR01 | Annual return made up to 4 October 2008 with full list of shareholders | |
| 05 Mar 2010 | AR01 | Annual return made up to 4 October 2007 with full list of shareholders | |
| 05 Mar 2010 | TM01 | Termination of appointment of Florence Cox as a director | |
| 05 Mar 2010 | AR01 | Annual return made up to 4 October 2006 with full list of shareholders | |
| 05 Mar 2010 | AR01 | Annual return made up to 4 October 2005 with full list of shareholders | |
| 05 Mar 2010 | AR01 | Annual return made up to 4 October 2004 with full list of shareholders | |
| 05 Mar 2010 | AR01 | Annual return made up to 4 October 2003 with full list of shareholders | |
| 02 Mar 2010 | AC92 | Restoration by order of the court | |
| 08 Apr 2003 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 24 Dec 2002 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 13 Nov 2002 | 652a | Application for striking-off | |
| 09 Oct 2002 | AA | Total exemption small company accounts made up to 30 November 2001 | |
| 09 Oct 2002 | 363s | Return made up to 04/10/02; full list of members | |
| 08 Oct 2001 | 363s |
Return made up to 04/10/01; full list of members
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| 30 May 2001 | AA | Accounts for a small company made up to 30 November 2000 | |
| 24 Oct 2000 | AA | Accounts for a small company made up to 30 November 1999 | |
| 23 Oct 2000 | 363s |
Return made up to 04/10/00; full list of members
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| 09 Mar 2000 | 363s | Return made up to 04/10/99; full list of members | |
| 09 Mar 2000 | 288a | New secretary appointed;new director appointed | |
| 25 Feb 2000 | 288b | Director resigned | |
| 25 Feb 2000 | 288b | Secretary resigned;director resigned |