- Company Overview for WARWICK LEGAL TWO LIMITED (04284747)
- Filing history for WARWICK LEGAL TWO LIMITED (04284747)
- People for WARWICK LEGAL TWO LIMITED (04284747)
- More for WARWICK LEGAL TWO LIMITED (04284747)
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) |
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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
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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
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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
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19 Oct 2009 | SH01 |
Statement of capital following an allotment of shares on 12 December 2008
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19 Oct 2009 | SH01 |
Statement of capital following an allotment of shares on 1 January 2009
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19 Oct 2009 | SH01 |
Statement of capital following an allotment of shares on 12 November 2008
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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 |