WARWICK HOUSE 3 LIMITED

Company number 04766692

Date	Type	Description	View / Download
01 Oct 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
18 Jun 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
11 Jun 2013	DS01	Application to strike the company off the register	(3 pages)
23 May 2013	AR01	Annual return made up to 1 May 2013 with full list of shareholders Statement of capital on 2013-05-23 GBP 1	(3 pages)
19 Sep 2012	AA	Accounts for a small company made up to 31 December 2011	(4 pages)
15 Jun 2012	AR01	Annual return made up to 16 May 2012 with full list of shareholders	(3 pages)
20 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	(5 pages)
16 May 2011	AR01	Annual return made up to 16 May 2011 with full list of shareholders	(3 pages)
25 Oct 2010	AA	Accounts for a dormant company made up to 31 December 2009	(5 pages)
03 Sep 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
03 Sep 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
27 Jul 2010	AR01	Annual return made up to 16 May 2010 with full list of shareholders	(3 pages)
11 Jun 2010	AD01	Registered office address changed from Brightwalton House Brightwalton Newbury Berkshire RG20 7BZ on 11 June 2010	(2 pages)
11 Jun 2010	TM02	Termination of appointment of William Arnold as a secretary	(2 pages)
11 Jun 2010	TM01	Termination of appointment of William Arnold as a director	(2 pages)
11 Jun 2010	TM01	Termination of appointment of Michael Probert as a director	(2 pages)
10 Jun 2010	AD01	Registered office address changed from 45 Clarges Street London W1J 7EP on 10 June 2010	(2 pages)
05 Nov 2009	AA	Accounts for a dormant company made up to 31 December 2008	(5 pages)
20 May 2009	363a	Return made up to 16/05/09; full list of members	(4 pages)
10 Dec 2008	287	Registered office changed on 10/12/2008 from 53/54 brook's mews mayfair london W1K 4EF	(1 page)
10 Dec 2008	288c	Director's Change of Particulars / michael probert / 07/11/2008 / HouseName/Number was: , now: mulberry house; Street was: 20 campion road, now: 16 fairacres; Area was: putney, now: ; Post Town was: london, now: cobham; Region was: , now: surrey; Post Code was: SW15 6NW, now: KT11 2JW	(1 page)
03 Nov 2008	AA	Full accounts made up to 31 December 2007	(9 pages)
20 May 2008	363a	Return made up to 16/05/08; full list of members	(4 pages)
02 Nov 2007	AA	Full accounts made up to 31 December 2006	(9 pages)
12 Jun 2007	363a	Return made up to 16/05/07; full list of members	(2 pages)

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