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WARWICK SERVICES LIMITED

Company number 03079410

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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)
14 Dec 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
28 Sep 2021 GAZ1(A) First Gazette notice for voluntary strike-off
16 Sep 2021 DS01 Application to strike the company off the register
02 Sep 2021 MR04 Satisfaction of charge 1 in full
02 Sep 2021 MR04 Satisfaction of charge 2 in full
02 Sep 2021 MR04 Satisfaction of charge 3 in full
13 Aug 2021 CS01 Confirmation statement made on 15 July 2021 with updates
12 Jan 2021 AA Accounts for a dormant company made up to 30 September 2020
20 Jul 2020 CS01 Confirmation statement made on 15 July 2020 with updates
12 Dec 2019 AA Accounts for a dormant company made up to 30 September 2019
31 Jul 2019 CS01 Confirmation statement made on 15 July 2019 with updates
12 Feb 2019 AA Accounts for a dormant company made up to 30 September 2018
06 Nov 2018 AD01 Registered office address changed from 391 Benton Road Four Lane Ends Newcastle upon Tyne NE7 7EE to 1 Wilden Terrace Pattinson Industrial Estate Washington Tyne and Wear NE38 8QB on 6 November 2018
05 Nov 2018 CH01 Director's details changed for Norman Tom Rose on 29 October 2018
05 Nov 2018 CH01 Director's details changed for Alan Johnson on 29 October 2018
05 Nov 2018 CH01 Director's details changed for Paul Pearson on 29 October 2018
25 Jul 2018 CS01 Confirmation statement made on 15 July 2018 with updates
28 Jun 2018 AA Accounts for a dormant company made up to 30 September 2017
31 Jul 2017 CS01 Confirmation statement made on 15 July 2017 with updates
23 Jun 2017 AA Accounts for a dormant company made up to 30 September 2016
28 Sep 2016 CS01 Confirmation statement made on 15 July 2016 with updates
09 Sep 2016 TM02 Termination of appointment of Judith Noble as a secretary on 28 July 2016
09 Sep 2016 TM01 Termination of appointment of Robert Keith Noble as a director on 19 November 2015
27 Jun 2016 AA Accounts for a dormant company made up to 30 September 2015
15 Jul 2015 AR01 Annual return made up to 15 July 2015 with full list of shareholders
Statement of capital on 2015-07-15
  • GBP 13,680