WARWICK WORLDWIDE LIMITED

Company number 04383225

Date	Type	Description	View / Download
26 Jan 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
26 Oct 2012	4.72	Return of final meeting in a creditors' voluntary winding up	(3 pages)
26 Jun 2012	4.68	Liquidators' statement of receipts and payments to 14 June 2012	(5 pages)
10 Jan 2012	4.68	Liquidators' statement of receipts and payments to 14 December 2011	(5 pages)
15 Jul 2011	4.68	Liquidators' statement of receipts and payments to 14 June 2011	(5 pages)
24 Jan 2011	4.68	Liquidators' statement of receipts and payments to 14 December 2010	(5 pages)
22 Dec 2009	600	Appointment of a voluntary liquidator	(1 page)
16 Dec 2009	4.20	Statement of affairs with form 4.19	(6 pages)
16 Dec 2009	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2009-12-15	(1 page)
08 Dec 2009	AD01	Registered office address changed from 10 Gate Street Holborn London WC2A 3HP on 8 December 2009	(2 pages)
09 Nov 2009	AD01	Registered office address changed from 18 Brewer Street Soho London W1F 0SH on 9 November 2009	(2 pages)
14 Sep 2009	287	Registered office changed on 14/09/2009 from sovereign house 212-224 shaftesbury avenue london WC2H 8HQ	(1 page)
12 Mar 2009	363a	Return made up to 27/02/09; full list of members	(5 pages)
01 Feb 2009	AA	Total exemption full accounts made up to 31 March 2008	(11 pages)
10 Oct 2008	287	Registered office changed on 10/10/2008 from upper street accounts LIMITED 3 tolpuddle street islington london N1 0XT	(1 page)
17 Sep 2008	288b	Appointment Terminated Director howard wilmot	(1 page)
01 May 2008	AA	Total exemption small company accounts made up to 31 March 2007	(4 pages)
28 Feb 2008	363a	Return made up to 27/02/08; full list of members	(4 pages)
16 Mar 2007	363s	Return made up to 27/02/07; full list of members	(7 pages)
27 Feb 2007	AA	Total exemption small company accounts made up to 31 March 2006	(6 pages)
21 Mar 2006	363s	Return made up to 27/02/06; full list of members	(7 pages)
10 Jan 2006	AA	Total exemption small company accounts made up to 31 March 2005	(5 pages)
01 Apr 2005	225	Accounting reference date extended from 28/02/05 to 31/03/05	(1 page)
02 Mar 2005	363s	Return made up to 27/02/05; full list of members	(2 pages)
30 Dec 2004	AA	Total exemption small company accounts made up to 29 February 2004	(5 pages)