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WARWICK TWO LIMITED

Company number 02978437

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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)
03 Apr 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
16 Jan 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
09 Jan 2018	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
13 Dec 2017	AA	Accounts for a dormant company made up to 31 March 2017	View PDF Accounts for a dormant company made up to 31 March 2017 - link opens in a new window - 5 pages (5 pages)
28 Nov 2017	SH19	Statement of capital on 28 November 2017 GBP 1.00	View PDF Statement of capital on 28 November 2017 GBP 1.00 - link opens in a new window - 3 pages (3 pages)
20 Nov 2017	CS01	Confirmation statement made on 12 October 2017 with no updates	View PDF Confirmation statement made on 12 October 2017 with no updates - link opens in a new window - 3 pages (3 pages)
09 Nov 2017	CAP-SS	Solvency Statement dated 18/10/17	View PDF Solvency Statement dated 18/10/17 - link opens in a new window - 1 page (1 page)
09 Nov 2017	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
09 Nov 2017	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
08 Aug 2017	AP03	Appointment of Mr Steven Garrick Glover as a secretary on 1 August 2017	View PDF Appointment of Mr Steven Garrick Glover as a secretary on 1 August 2017 - link opens in a new window - 2 pages (2 pages)
07 Aug 2017	TM02	Termination of appointment of Malcolm Barrie Windeatt as a secretary on 31 July 2017	View PDF Termination of appointment of Malcolm Barrie Windeatt as a secretary on 31 July 2017 - link opens in a new window - 1 page (1 page)
29 Dec 2016	AA	Accounts for a dormant company made up to 31 March 2016	View PDF Accounts for a dormant company made up to 31 March 2016 - link opens in a new window - 5 pages (5 pages)
15 Dec 2016	CS01	Confirmation statement made on 12 October 2016 with updates	View PDF Confirmation statement made on 12 October 2016 with updates - link opens in a new window - 6 pages (6 pages)
26 Jul 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-07-23	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-07-23 - link opens in a new window - 3 pages (3 pages)
05 May 2016	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
22 Dec 2015	AA	Accounts for a dormant company made up to 31 March 2015	View PDF Accounts for a dormant company made up to 31 March 2015 - link opens in a new window - 5 pages (5 pages)
10 Nov 2015	AR01	Annual return made up to 12 October 2015 with full list of shareholders Statement of capital on 2015-11-10 GBP 260,000 USD 10,000	View PDF Annual return made up to 12 October 2015 with full list of shareholders Statement of capital on 2015-11-10 GBP 260,000 USD 10,000 - link opens in a new window - 6 pages (6 pages)
26 Aug 2015	MR04	Satisfaction of charge 9 in full	View PDF Satisfaction of charge 9 in full - link opens in a new window - 2 pages (2 pages)
05 Jan 2015	AA	Accounts for a dormant company made up to 31 March 2014	View PDF Accounts for a dormant company made up to 31 March 2014 - link opens in a new window - 5 pages (5 pages)
07 Nov 2014	AR01	Annual return made up to 12 October 2014 with full list of shareholders Statement of capital on 2014-11-07 GBP 260,000 USD 10,000	View PDF Annual return made up to 12 October 2014 with full list of shareholders Statement of capital on 2014-11-07 GBP 260,000 USD 10,000 - link opens in a new window - 6 pages (6 pages)
11 Sep 2014	TM01	Termination of appointment of Bernard Hoggarth as a director on 28 July 2014	View PDF Termination of appointment of Bernard Hoggarth as a director on 28 July 2014 - link opens in a new window - 1 page (1 page)
02 Jan 2014	AA	Accounts for a dormant company made up to 31 March 2013	View PDF Accounts for a dormant company made up to 31 March 2013 - link opens in a new window - 5 pages (5 pages)
22 Oct 2013	AR01	Annual return made up to 12 October 2013 with full list of shareholders Statement of capital on 2013-10-22 GBP 260,000 USD 10,000	View PDF Annual return made up to 12 October 2013 with full list of shareholders Statement of capital on 2013-10-22 GBP 260,000 USD 10,000 - link opens in a new window - 7 pages (7 pages)
31 Jan 2013	CH01	Director's details changed for Martin Davey on 30 January 2013	View PDF Director's details changed for Martin Davey on 30 January 2013 - link opens in a new window - 2 pages (2 pages)
06 Jan 2013	AA	Accounts for a dormant company made up to 31 March 2012	View PDF Accounts for a dormant company made up to 31 March 2012 - link opens in a new window - 5 pages (5 pages)

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