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WARWICK AVENUE LIMITED

Company number 03904996

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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)
11 May 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
11 Feb 2019	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 28 pages (28 pages)
30 Jan 2018	LIQ03	Liquidators' statement of receipts and payments to 26 November 2017	View PDF Liquidators' statement of receipts and payments to 26 November 2017 - link opens in a new window - 25 pages (25 pages)
02 Feb 2017	4.68	Liquidators' statement of receipts and payments to 26 November 2016	View PDF Liquidators' statement of receipts and payments to 26 November 2016 - link opens in a new window - 24 pages (24 pages)
22 Jan 2016	4.68	Liquidators' statement of receipts and payments to 26 November 2015	View PDF Liquidators' statement of receipts and payments to 26 November 2015 - link opens in a new window - 20 pages (20 pages)
16 Dec 2015	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
16 Dec 2015	LIQ MISC OC	Court order INSOLVENCY:court order - removal/ replacement of liquidator	View PDF Court order INSOLVENCY:court order - removal/ replacement of liquidator - link opens in a new window - 13 pages (13 pages)
16 Dec 2015	4.40	Notice of ceasing to act as a voluntary liquidator	View PDF Notice of ceasing to act as a voluntary liquidator - link opens in a new window - 1 page (1 page)
11 Jun 2015	4.68	Liquidators' statement of receipts and payments to 3 April 2015	View PDF Liquidators' statement of receipts and payments to 3 April 2015 - link opens in a new window - 19 pages (19 pages)
06 Jun 2014	4.68	Liquidators' statement of receipts and payments to 3 April 2014	View PDF Liquidators' statement of receipts and payments to 3 April 2014 - link opens in a new window - 24 pages (24 pages)
09 Jul 2013	AD01	Registered office address changed from 43-45 Portman Square London W1H 6LY on 9 July 2013	View PDF Registered office address changed from 43-45 Portman Square London W1H 6LY on 9 July 2013 - link opens in a new window - 3 pages (3 pages)
28 May 2013	4.68	Liquidators' statement of receipts and payments to 3 April 2013	View PDF Liquidators' statement of receipts and payments to 3 April 2013 - link opens in a new window - 21 pages (21 pages)
30 Apr 2013	4.44	Death of a liquidator	View PDF Death of a liquidator - link opens in a new window - 1 page (1 page)
30 Apr 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
09 Aug 2012	2.16B	Statement of affairs with form 2.14B	View PDF Statement of affairs with form 2.14B - link opens in a new window - 6 pages (6 pages)
11 Apr 2012	2.24B	Administrator's progress report to 4 April 2012	View PDF Administrator's progress report to 4 April 2012 - link opens in a new window - 62 pages (62 pages)
04 Apr 2012	2.34B	Notice of move from Administration case to Creditors Voluntary Liquidation	View PDF Notice of move from Administration case to Creditors Voluntary Liquidation - link opens in a new window - 1 page (1 page)
15 Mar 2012	2.16B	Statement of affairs with form 2.14B	View PDF Statement of affairs with form 2.14B - link opens in a new window - 6 pages (6 pages)
08 Feb 2012	2.23B	Result of meeting of creditors	View PDF Result of meeting of creditors - link opens in a new window - 3 pages (3 pages)
31 Jan 2012	AD01	Registered office address changed from Unit B 15 Bell Yard Mews Bermondsey Street London SE1 3TY United Kingdom on 31 January 2012	View PDF Registered office address changed from Unit B 15 Bell Yard Mews Bermondsey Street London SE1 3TY United Kingdom on 31 January 2012 - link opens in a new window - 2 pages (2 pages)
19 Jan 2012	2.17B	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 68 pages (68 pages)
04 Jan 2012	TM01	Termination of appointment of Marc Mckibbin as a director	View PDF Termination of appointment of Marc Mckibbin as a director - link opens in a new window - 1 page (1 page)
03 Jan 2012	2.12B	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 1 page (1 page)
30 Mar 2011	AR01	Annual return made up to 12 January 2011 with full list of shareholders Statement of capital on 2011-03-30 GBP 100	View PDF Annual return made up to 12 January 2011 with full list of shareholders Statement of capital on 2011-03-30 GBP 100 - link opens in a new window - 4 pages (4 pages)
10 Jan 2011	AA	Total exemption small company accounts made up to 30 April 2010	View PDF Total exemption small company accounts made up to 30 April 2010 - link opens in a new window - 3 pages (3 pages)

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