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23 WARWICK AVENUE LIMITED

Company number 04117616

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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)
23 Jul 2018 TM02 Termination of appointment of Mohamed Afzal Mohiuddin as a secretary on 23 July 2018
23 Jul 2018 PSC07 Cessation of Mohamed Afzal Mohiuddin as a person with significant control on 23 July 2018
21 Mar 2018 AA Total exemption full accounts made up to 30 November 2017
15 Dec 2017 CS01 Confirmation statement made on 30 November 2017 with updates
22 Jun 2017 AA Total exemption full accounts made up to 30 November 2016
07 Dec 2016 CS01 Confirmation statement made on 30 November 2016 with updates
07 Dec 2016 TM01 Termination of appointment of Asma Yasmin Mohiuddin as a director on 19 October 2016
04 Aug 2016 AP01 Appointment of Mrs Asma Yasmin Mohiuddin as a director on 4 August 2016
01 Aug 2016 AA Total exemption small company accounts made up to 30 November 2015
27 Dec 2015 AR01 Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-27
  • GBP 5
01 Sep 2015 AAMD Amended total exemption full accounts made up to 30 November 2014
18 Aug 2015 AA Total exemption full accounts made up to 30 November 2014
10 Dec 2014 AR01 Annual return made up to 30 November 2014 with full list of shareholders
Statement of capital on 2014-12-10
  • GBP 5
10 Aug 2014 AA Total exemption full accounts made up to 30 November 2013
15 Dec 2013 AR01 Annual return made up to 30 November 2013 with full list of shareholders
Statement of capital on 2013-12-15
  • GBP 5
03 Aug 2013 AA Total exemption full accounts made up to 30 November 2012
26 Dec 2012 AR01 Annual return made up to 30 November 2012 with full list of shareholders
23 Aug 2012 AA Total exemption full accounts made up to 30 November 2011
13 Dec 2011 AR01 Annual return made up to 30 November 2011 with full list of shareholders
04 Oct 2011 AA Total exemption full accounts made up to 30 November 2010
20 Jan 2011 AR01 Annual return made up to 30 November 2010 with full list of shareholders
19 Jan 2011 TM01 Termination of appointment of Asma Yasmin Mohiuddin as a director
19 Jan 2011 TM02 Termination of appointment of Asma Yasmin Mohiuddin as a secretary
03 Sep 2010 AA Total exemption full accounts made up to 30 November 2009
22 Feb 2010 AR01 Annual return made up to 30 November 2009 with full list of shareholders