WARWICKS UK LIMITED

Company number 02597693

Date	Type	Description	View / Download
11 Feb 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
29 Oct 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
16 Oct 2013	DS01	Application to strike the company off the register	(3 pages)
16 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	(1 page)
29 Apr 2013	AR01	Annual return made up to 3 April 2013 with full list of shareholders Statement of capital on 2013-04-29 GBP 1	(3 pages)
30 May 2012	AA	Full accounts made up to 31 December 2011	(13 pages)
23 May 2012	AR01	Annual return made up to 3 April 2012 with full list of shareholders	(3 pages)
17 Oct 2011	SH19	Statement of capital on 17 October 2011 GBP 1	(5 pages)
14 Oct 2011	SH20	Statement by Directors	(1 page)
14 Oct 2011	CAP-SS	Solvency Statement dated 06/10/11	(1 page)
14 Oct 2011	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
12 Sep 2011	AA	Full accounts made up to 31 December 2010	(16 pages)
05 May 2011	AR01	Annual return made up to 3 April 2011 with full list of shareholders	(3 pages)
28 Sep 2010	AA	Full accounts made up to 31 December 2009	(17 pages)
20 Jul 2010	AR01	Annual return made up to 3 April 2010 with full list of shareholders	(3 pages)
22 Jun 2010	AD01	Registered office address changed from 45 Blondvil Street Cheylesmore Coventry West Midlands CV3 5QX on 22 June 2010	(1 page)
08 Jan 2010	TM01	Termination of appointment of Patrick Plant as a director	(1 page)
19 May 2009	363a	Return made up to 03/04/09; full list of members	(3 pages)
20 Apr 2009	AA	Full accounts made up to 31 December 2008	(17 pages)
08 Oct 2008	288a	Director appointed jonathan neil eggar	(2 pages)
07 Oct 2008	288a	Secretary appointed wpp group (nominees) LIMITED	(1 page)
07 Oct 2008	288b	Appointment Terminated Director and Secretary jeremy trafford	(1 page)
07 Oct 2008	288b	Appointment Terminated Director keith doherty	(1 page)
19 May 2008	AA	Full accounts made up to 31 December 2007	(16 pages)
24 Apr 2008	363a	Return made up to 03/04/08; full list of members	(4 pages)

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