VISIT WARWICKSHIRE LIMITED

Company number 03195200

Date	Type	Description	View / Download
26 Jun 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
13 Mar 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
05 Mar 2012	DS01	Application to strike the company off the register	(3 pages)
28 May 2011	AR01	Annual return made up to 7 May 2011 with full list of shareholders Statement of capital on 2011-05-28 GBP 2	(3 pages)
08 Feb 2011	AA	Accounts for a dormant company made up to 31 May 2010	(2 pages)
04 Aug 2010	TM02	Termination of appointment of Mark Lewis as a secretary	(2 pages)
04 Aug 2010	AD01	Registered office address changed from Suite 605 Holly Court Holly Farm Business Park Honiley Kenilworth Warwickshire CV8 1NP on 4 August 2010	(2 pages)
07 Jul 2010	CERTNM	Company name changed shakespeare country tourism LIMITED\certificate issued on 07/07/10 RES15 ‐ Change company name resolution on 2010-06-08	(2 pages)
07 Jul 2010	CONNOT	Change of name notice	(2 pages)
07 Jul 2010	AP01	Appointment of Mrs Sally Elizabeth Carrick as a director	(3 pages)
07 Jul 2010	AP01	Appointment of Mr Tony Merrygold as a director	(3 pages)
07 Jul 2010	TM01	Termination of appointment of Phil Hackett as a director	(2 pages)
17 Jun 2010	AR01	Annual return made up to 7 May 2010	(14 pages)
02 Mar 2010	AA	Accounts for a dormant company made up to 31 May 2009	(6 pages)
21 May 2009	363a	Return made up to 07/05/09; full list of members	(3 pages)
21 May 2009	287	Registered office changed on 21/05/2009 from E12 holly court holly farm business park honiley kenilworth warwickshire CV8 1NP england	(1 page)
04 Apr 2009	AA	Accounts made up to 31 May 2008	(6 pages)
13 May 2008	363a	Return made up to 07/05/08; full list of members	(3 pages)
13 May 2008	288c	Director's Change of Particulars / phil hackett / 10/12/2007 / Title was: , now: mr; HouseName/Number was: , now: 14; Street was: 8 church road, now: main street; Area was: stow cum quy, now: frolesworth; Post Town was: cambridge, now: lutterworth; Region was: cambridgeshire, now: leicestershire; Country was: , now: england	(2 pages)
13 May 2008	288b	Appointment Terminated Director nicolas walsh	(1 page)
25 Apr 2008	287	Registered office changed on 25/04/2008 from 3 trinity mews priory road warwick warwickshire CV34 4NA	(1 page)
02 Nov 2007	AA	Total exemption full accounts made up to 31 May 2007	(8 pages)
04 Jun 2007	363a	Return made up to 07/05/07; full list of members	(2 pages)
10 Apr 2007	AA	Total exemption full accounts made up to 31 May 2006	(9 pages)
28 Mar 2007	288a	New director appointed	(2 pages)