- Company Overview for WARWICK PROPERTY COMPANY LIMITED (03031022)
- Filing history for WARWICK PROPERTY COMPANY LIMITED (03031022)
- People for WARWICK PROPERTY COMPANY LIMITED (03031022)
- More for WARWICK PROPERTY COMPANY LIMITED (03031022)
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) |
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31 May 2016 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
15 Mar 2016 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
03 Mar 2016 | DS01 | Application to strike the company off the register | |
22 Feb 2016 | TM01 | Termination of appointment of Rolf Erik Ericsson as a director on 31 December 2015 | |
22 Feb 2016 | AP01 | Appointment of Malcolm Martin as a director on 18 February 2016 | |
14 Jul 2015 | AR01 |
Annual return made up to 14 June 2015 with full list of shareholders
Statement of capital on 2015-07-14
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29 Jun 2015 | AA | Accounts for a dormant company made up to 31 December 2014 | |
30 Jun 2014 | AR01 |
Annual return made up to 14 June 2014 with full list of shareholders
Statement of capital on 2014-06-30
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07 Apr 2014 | AA | Accounts for a dormant company made up to 31 December 2013 | |
27 Mar 2014 | AP01 | Appointment of Mr Rolf Erik Ericsson as a director | |
08 Aug 2013 | TM01 | Termination of appointment of David Hunter as a director | |
30 Jul 2013 | AR01 | Annual return made up to 14 June 2013 with full list of shareholders | |
17 Jan 2013 | AA | Accounts for a dormant company made up to 31 December 2012 | |
28 Sep 2012 | CH01 | Director's details changed for David Hunter on 27 September 2012 | |
11 Jul 2012 | AR01 | Annual return made up to 14 June 2012 with full list of shareholders | |
17 Apr 2012 | AA | Accounts for a dormant company made up to 31 December 2011 | |
15 Sep 2011 | AP01 | Appointment of Simon Villanueva as a director | |
13 Sep 2011 | AR01 | Annual return made up to 14 June 2011 with full list of shareholders | |
09 Sep 2011 | AP03 | Appointment of Simon Villanueva as a secretary | |
09 Sep 2011 | TM02 | Termination of appointment of Anthony Mcgreal as a secretary | |
09 Sep 2011 | TM01 | Termination of appointment of Anthony Mcgreal as a director | |
19 Jan 2011 | AA | Accounts for a dormant company made up to 31 December 2010 | |
15 Sep 2010 | AA | Accounts for a dormant company made up to 31 December 2009 | |
14 Jun 2010 | AR01 | Annual return made up to 14 June 2010 with full list of shareholders | |
14 Jun 2010 | CH01 | Director's details changed for David Hunter on 14 June 2010 |