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WARWICK TRADING LTD

Company number 04613217

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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)
26 Feb 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 Nov 2012 GAZ1(A) First Gazette notice for voluntary strike-off
31 Oct 2012 DS01 Application to strike the company off the register
09 Oct 2012 AA Total exemption full accounts made up to 31 December 2011
08 Jan 2012 AR01 Annual return made up to 10 December 2011 with full list of shareholders
Statement of capital on 2012-01-08
  • GBP 2
04 Aug 2011 AA Total exemption full accounts made up to 31 December 2010
13 Dec 2010 AR01 Annual return made up to 10 December 2010 with full list of shareholders
24 Feb 2010 AA Total exemption full accounts made up to 31 December 2009
14 Dec 2009 AR01 Annual return made up to 10 December 2009 with full list of shareholders
14 Dec 2009 CH01 Director's details changed for Mr Paul Martin Goodlad on 1 December 2009
10 Feb 2009 AA Total exemption full accounts made up to 31 December 2008
10 Dec 2008 363a Return made up to 10/12/08; full list of members
10 Dec 2008 288c Director's Change of Particulars / paul goodlad / 10/01/2008 / HouseName/Number was: , now: 26F; Street was: 41 de vere gardens, now: kensington court; Post Code was: W8 5AW, now: W8 5DH
13 Oct 2008 AA Total exemption full accounts made up to 31 December 2007
25 Jan 2008 288b Secretary resigned
25 Jan 2008 288b Director resigned
25 Jan 2008 363a Return made up to 10/12/07; full list of members
09 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
13 Jul 2007 287 Registered office changed on 13/07/07 from: 167 earls court road london SW5 9RF
12 Jul 2007 287 Registered office changed on 12/07/07 from: 9-10 royal opera arcade london SW1 4UY
22 Dec 2006 363a Return made up to 10/12/06; full list of members
04 Nov 2006 AA Total exemption full accounts made up to 31 December 2005
17 Jan 2006 363a Return made up to 10/12/05; full list of members
25 Jul 2005 287 Registered office changed on 25/07/05 from: 9-10 royal opera arcade london SW1 4UY
24 Jul 2005 287 Registered office changed on 24/07/05 from: 376 euston road london NW1 3BL