WARWICK HOUSE NOMINEE 1 LIMITED

Company number 04766942

Date	Type	Description	View / Download
21 Dec 2010	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
07 Sep 2010	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
26 Aug 2010	DS01	Application to strike the company off the register	(1 page)
27 Jul 2010	AR01	Annual return made up to 16 May 2010 with full list of shareholders Statement of capital on 2010-07-27 GBP 1	(3 pages)
11 Jun 2010	TM02	Termination of appointment of William Arnold as a secretary	(2 pages)
11 Jun 2010	TM01	Termination of appointment of Michael Probert as a director	(2 pages)
11 Jun 2010	TM01	Termination of appointment of William Arnold as a director	(2 pages)
11 Jun 2010	AD01	Registered office address changed from 45 Clarges Street London W1J 7EP on 11 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	Accounts made up to 31 December 2007	(5 pages)
20 May 2008	363a	Return made up to 16/05/08; full list of members	(4 pages)
31 Oct 2007	AA	Accounts made up to 31 December 2006	(5 pages)
12 Jun 2007	363a	Return made up to 16/05/07; full list of members	(2 pages)
12 Jun 2007	288c	Director's particulars changed	(1 page)
21 Jul 2006	AA	Accounts made up to 31 December 2005	(5 pages)
08 Jun 2006	363a	Return made up to 16/05/06; full list of members	(2 pages)
24 Jun 2005	AA	Accounts made up to 31 December 2004	(5 pages)
17 Jun 2005	363s	Return made up to 16/05/05; full list of members	(7 pages)
05 Jul 2004	AA	Accounts made up to 31 December 2003	(5 pages)
25 May 2004	363s	Return made up to 16/05/04; full list of members	(7 pages)
17 Dec 2003	395	Particulars of mortgage/charge	(9 pages)
29 Sep 2003	287	Registered office changed on 29/09/03 from: apollo house 56 new bond street london W1S 1RG	(1 page)