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WARWICK LEGAL TWO LIMITED

Company number 04284747

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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)
10 Apr 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
27 Dec 2011 GAZ1(A) First Gazette notice for voluntary strike-off
15 Dec 2011 DS01 Application to strike the company off the register
02 Dec 2011 TM01 Termination of appointment of Michael Brandauer as a director on 31 August 2011
03 Nov 2010 AR01 Annual return made up to 10 September 2010 with full list of shareholders
Statement of capital on 2010-11-03
  • GBP 175
03 Nov 2010 AD03 Register(s) moved to registered inspection location
03 Nov 2010 AD02 Register inspection address has been changed
03 Nov 2010 CH04 Secretary's details changed for Cornhill Secretaries Limited on 9 April 2010
03 Nov 2010 CH01 Director's details changed for Mr Stuart Clifford Miller on 10 September 2010
03 Nov 2010 CH01 Director's details changed for Isabel Fernandez on 1 October 2009
25 Oct 2010 AA Total exemption full accounts made up to 31 December 2009
21 Apr 2010 AD01 Registered office address changed from St Paul's House Warwick Lane London EC4M 7BP on 21 April 2010
23 Dec 2009 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2009-12-22
23 Dec 2009 CONNOT Change of name notice
04 Nov 2009 AA Total exemption full accounts made up to 31 December 2008
27 Oct 2009 AP01 Appointment of Mr Stuart Clifford Miller as a director
27 Oct 2009 AR01 Annual return made up to 10 September 2009 with full list of shareholders
19 Oct 2009 SH01 Statement of capital following an allotment of shares on 15 January 2009
  • GBP 5
19 Oct 2009 SH01 Statement of capital following an allotment of shares on 12 December 2008
  • GBP 5
19 Oct 2009 SH01 Statement of capital following an allotment of shares on 1 January 2009
  • GBP 5
19 Oct 2009 SH01 Statement of capital following an allotment of shares on 12 November 2008
  • GBP 5
17 Nov 2008 88(2) Capitals not rolled up
17 Nov 2008 88(2) Capitals not rolled up
17 Nov 2008 363a Return made up to 10/09/08; full list of members
06 Aug 2008 AA Total exemption full accounts made up to 31 December 2007