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WARWICKSHIRE PROPERTIES LIMITED

Company number 04846130

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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 Feb 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
28 Nov 2017 GAZ1(A) First Gazette notice for voluntary strike-off
16 Nov 2017 DS01 Application to strike the company off the register
20 Sep 2017 CS01 Confirmation statement made on 25 July 2017 with no updates
22 Jun 2017 AA Accounts for a dormant company made up to 31 July 2016
04 Aug 2016 CS01 Confirmation statement made on 25 July 2016 with updates
11 Apr 2016 AA Accounts for a dormant company made up to 31 July 2015
05 Oct 2015 AR01 Annual return made up to 25 July 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 1
21 Apr 2015 AD01 Registered office address changed from 1 Church Street Warwick Warwickshire CV34 4AB to St Mary's Chambers 1 Church Street Warwick CV34 4AB on 21 April 2015
20 Apr 2015 AA Accounts for a dormant company made up to 31 July 2014
15 Aug 2014 AR01 Annual return made up to 25 July 2014 with full list of shareholders
Statement of capital on 2014-08-15
  • GBP 1
17 Mar 2014 AA Accounts for a dormant company made up to 31 July 2013
16 Aug 2013 AR01 Annual return made up to 25 July 2013 with full list of shareholders
Statement of capital on 2013-08-16
  • GBP 1
25 Mar 2013 AA Accounts for a dormant company made up to 31 July 2012
07 Sep 2012 AR01 Annual return made up to 25 July 2012 with full list of shareholders
26 Apr 2012 AA Accounts for a dormant company made up to 31 July 2011
18 Aug 2011 AR01 Annual return made up to 25 July 2011 with full list of shareholders
19 Apr 2011 AA Accounts for a dormant company made up to 31 July 2010
13 Aug 2010 AR01 Annual return made up to 25 July 2010 with full list of shareholders
07 Apr 2010 AA Accounts for a dormant company made up to 31 July 2009
14 Aug 2009 363a Return made up to 25/07/09; full list of members
22 Jun 2009 AA Accounts for a dormant company made up to 31 July 2008
18 Aug 2008 363a Return made up to 25/07/08; full list of members
30 May 2008 AA Accounts for a dormant company made up to 31 July 2007
05 Sep 2007 363s Return made up to 25/07/07; no change of members