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J N (WARWICK) LIMITED

Company number 04580161

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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)
13 Jan 2018	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
13 Oct 2017	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 - 23 pages (23 pages)
17 Nov 2016	4.68	Liquidators' statement of receipts and payments to 29 October 2016	View PDF Liquidators' statement of receipts and payments to 29 October 2016 - link opens in a new window - 7 pages (7 pages)
16 Nov 2015	AD01	Registered office address changed from The Oakley Kidderminster Road Droitwich Worcestershire WR9 9AY United Kingdom to 59 Worcester Road Bromsgrove Worcestershire B61 7DN on 16 November 2015	View PDF Registered office address changed from The Oakley Kidderminster Road Droitwich Worcestershire WR9 9AY United Kingdom to 59 Worcester Road Bromsgrove Worcestershire B61 7DN on 16 November 2015 - link opens in a new window - 2 pages (2 pages)
09 Nov 2015	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 6 pages (6 pages)
09 Nov 2015	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
09 Nov 2015	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-10-30	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-10-30 - link opens in a new window - 1 page (1 page)
03 Nov 2015	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 2 pages (2 pages)
03 Nov 2015	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
03 Jul 2015	AA	Total exemption small company accounts made up to 30 September 2014	View PDF Total exemption small company accounts made up to 30 September 2014 - link opens in a new window - 7 pages (7 pages)
24 Jun 2015	AD01	Registered office address changed from 22 Park Road Moseley Birmingham West Midlands B13 8AH to The Oakley Kidderminster Road Droitwich Worcestershire WR9 9AY on 24 June 2015	View PDF Registered office address changed from 22 Park Road Moseley Birmingham West Midlands B13 8AH to The Oakley Kidderminster Road Droitwich Worcestershire WR9 9AY on 24 June 2015 - link opens in a new window - 1 page (1 page)
03 Nov 2014	AR01	Annual return made up to 1 November 2014 with full list of shareholders Statement of capital on 2014-11-03 GBP 1	View PDF Annual return made up to 1 November 2014 with full list of shareholders Statement of capital on 2014-11-03 GBP 1 - link opens in a new window - 5 pages (5 pages)
27 Jun 2014	AA	Total exemption small company accounts made up to 30 September 2013	View PDF Total exemption small company accounts made up to 30 September 2013 - link opens in a new window - 8 pages (8 pages)
01 Nov 2013	AR01	Annual return made up to 1 November 2013 with full list of shareholders Statement of capital on 2013-11-01 GBP 1	View PDF Annual return made up to 1 November 2013 with full list of shareholders Statement of capital on 2013-11-01 GBP 1 - link opens in a new window - 5 pages (5 pages)
05 Jul 2013	AA	Accounts for a small company made up to 30 September 2012	View PDF Accounts for a small company made up to 30 September 2012 - link opens in a new window - 7 pages (7 pages)
02 Nov 2012	AR01	Annual return made up to 1 November 2012 with full list of shareholders	View PDF Annual return made up to 1 November 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
04 Jul 2012	AA	Accounts for a small company made up to 30 September 2011	View PDF Accounts for a small company made up to 30 September 2011 - link opens in a new window - 7 pages (7 pages)
22 Nov 2011	CH03	Secretary's details changed for Mr Nicklas Alan Hunt on 22 November 2011	View PDF Secretary's details changed for Mr Nicklas Alan Hunt on 22 November 2011 - link opens in a new window - 2 pages (2 pages)
22 Nov 2011	CH01	Director's details changed for Mr Nicklas Alan Hunt on 22 November 2011	View PDF Director's details changed for Mr Nicklas Alan Hunt on 22 November 2011 - link opens in a new window - 2 pages (2 pages)
22 Nov 2011	CH03	Secretary's details changed for Mr John Wilson on 22 November 2011	View PDF Secretary's details changed for Mr John Wilson on 22 November 2011 - link opens in a new window - 2 pages (2 pages)
22 Nov 2011	CH01	Director's details changed for Mr John Wilson on 22 November 2011	View PDF Director's details changed for Mr John Wilson on 22 November 2011 - link opens in a new window - 2 pages (2 pages)
03 Nov 2011	AR01	Annual return made up to 1 November 2011 with full list of shareholders	View PDF Annual return made up to 1 November 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
05 Jul 2011	AA	Accounts for a small company made up to 30 September 2010	View PDF Accounts for a small company made up to 30 September 2010 - link opens in a new window - 7 pages (7 pages)
30 Jun 2011	CH03	Secretary's details changed for Mr Nicklas Alan Hunt on 16 June 2011	View PDF Secretary's details changed for Mr Nicklas Alan Hunt on 16 June 2011 - link opens in a new window - 2 pages (2 pages)
30 Jun 2011	CH01	Director's details changed for Mr Nicklas Alan Hunt on 16 June 2011	View PDF Director's details changed for Mr Nicklas Alan Hunt on 16 June 2011 - link opens in a new window - 2 pages (2 pages)

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