WARWICK BUSINESS SOLUTIONS LIMITED
Company number 03845816
- Company Overview for WARWICK BUSINESS SOLUTIONS LIMITED (03845816)
- Filing history for WARWICK BUSINESS SOLUTIONS LIMITED (03845816)
- People for WARWICK BUSINESS SOLUTIONS LIMITED (03845816)
- Charges for WARWICK BUSINESS SOLUTIONS LIMITED (03845816)
- Insolvency for WARWICK BUSINESS SOLUTIONS LIMITED (03845816)
- More for WARWICK BUSINESS SOLUTIONS LIMITED (03845816)
| 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) |
|---|---|---|---|
| 15 May 2015 | AD01 | Registered office address changed from Suite E, 5th Floor, Queens House Kymberley Road Harrow Middlesex HA1 1US to C/O a J Shah & Company Avanta House Room 405 79 College Road Harrow Middlesex HA1 1BD on 15 May 2015 | |
| 24 Aug 2011 | COCOMP | Order of court to wind up | |
| 30 Jun 2011 | AA | Total exemption small company accounts made up to 30 September 2010 | |
| 09 Jun 2011 | AR01 |
Annual return made up to 1 June 2011 with full list of shareholders
Statement of capital on 2011-06-09
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| 22 Nov 2010 | AR01 | Annual return made up to 21 September 2010 with full list of shareholders | |
| 22 Nov 2010 | TM02 | Termination of appointment of Warwick Secretary Limited as a secretary | |
| 30 Jun 2010 | AA | Total exemption small company accounts made up to 30 September 2009 | |
| 05 Nov 2009 | AR01 | Annual return made up to 21 September 2009 with full list of shareholders | |
| 01 Aug 2009 | AA | Total exemption small company accounts made up to 30 September 2008 | |
| 10 Oct 2008 | 363a | Return made up to 21/09/08; full list of members | |
| 31 Jul 2008 | AA | Total exemption small company accounts made up to 30 September 2007 | |
| 26 Oct 2007 | 363a | Return made up to 21/09/07; full list of members | |
| 12 Oct 2007 | AA | Total exemption small company accounts made up to 30 September 2006 | |
| 16 May 2007 | 287 | Registered office changed on 16/05/07 from: 48 warwick avenue harrow middlesex HA2 8RD | |
| 21 Dec 2006 | AA | Total exemption small company accounts made up to 30 September 2005 | |
| 04 Nov 2006 | AA | Total exemption full accounts made up to 30 September 2004 | |
| 20 Oct 2006 | 363a | Return made up to 21/09/06; full list of members | |
| 20 Oct 2006 | 288a | New secretary appointed | |
| 20 Oct 2006 | 288b | Director resigned | |
| 20 Oct 2006 | 288b | Director resigned | |
| 20 Oct 2006 | 288b | Secretary resigned | |
| 08 Nov 2005 | 363s | Return made up to 21/09/05; full list of members | |
| 02 Nov 2005 | AA | Total exemption full accounts made up to 30 September 2003 | |
| 25 Jul 2005 | 244 | Delivery ext'd 3 mth 30/09/04 | |
| 15 Oct 2004 | 363s | Return made up to 21/09/04; full list of members |