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WARWICK PROPERTY COMPANY LIMITED

Company number 03031022

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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)
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
  • GBP 2
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
  • GBP 2
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