Advanced company searchLink opens in new window

WARWICK DEVELOPMENT RETAIL LIMITED

Company number 04779630

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
31 Jul 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 May 2018 GAZ1(A) First Gazette notice for voluntary strike-off
02 May 2018 DS01 Application to strike the company off the register
19 Jul 2017 CH01 Director's details changed for Mrs Melanie Louise Wardle on 19 July 2017
19 Jul 2017 CH03 Secretary's details changed for Mrs Melanie Louise Wardle on 19 July 2017
31 May 2017 CS01 Confirmation statement made on 29 May 2017 with updates
21 Apr 2017 AA Total exemption small company accounts made up to 31 July 2016
30 Jun 2016 AR01 Annual return made up to 29 May 2016 with full list of shareholders
Statement of capital on 2016-06-30
  • GBP 100
25 Apr 2016 AA Total exemption small company accounts made up to 31 July 2015
13 Aug 2015 AR01 Annual return made up to 29 May 2015 with full list of shareholders
Statement of capital on 2015-08-13
  • GBP 100
19 Jun 2015 TM01 Termination of appointment of Clive Harrison as a director on 3 January 2015
28 Apr 2015 AA Total exemption small company accounts made up to 31 July 2014
29 Aug 2014 AR01 Annual return made up to 29 May 2014 with full list of shareholders
Statement of capital on 2014-08-29
  • GBP 100
28 Aug 2014 CH01 Director's details changed for Clive Harrison on 29 May 2014
06 Mar 2014 AA Total exemption small company accounts made up to 31 July 2013
19 Jul 2013 AR01 Annual return made up to 29 May 2013 with full list of shareholders
Statement of capital on 2013-07-19
  • GBP 100
16 Apr 2013 AA Accounts for a dormant company made up to 31 July 2012
25 Jun 2012 AR01 Annual return made up to 29 May 2012 with full list of shareholders
13 Mar 2012 AA Accounts for a dormant company made up to 31 July 2011
15 Jun 2011 AR01 Annual return made up to 29 May 2011 with full list of shareholders
27 Apr 2011 AA Total exemption small company accounts made up to 31 July 2010
30 Nov 2010 AD01 Registered office address changed from Unit 1a Butterthwaite Lane Ecclesfield Sheffield South Yorkshire S35 9WA on 30 November 2010
21 Jul 2010 AR01 Annual return made up to 29 May 2010 with full list of shareholders
29 Apr 2010 AA Total exemption small company accounts made up to 31 July 2009
20 Jul 2009 363a Return made up to 29/05/09; full list of members