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WARWICK LASER SYSTEMS LIMITED

Company number 04966131

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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 Nov 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 Sep 2019 GAZ1(A) First Gazette notice for voluntary strike-off
29 Aug 2019 DS01 Application to strike the company off the register
11 Dec 2018 CS01 Confirmation statement made on 17 November 2018 with no updates
08 Jun 2018 AA Total exemption full accounts made up to 30 November 2017
30 Nov 2017 CS01 Confirmation statement made on 17 November 2017 with no updates
12 Jun 2017 AA Total exemption small company accounts made up to 30 November 2016
12 Dec 2016 CS01 Confirmation statement made on 17 November 2016 with updates
22 Aug 2016 AA Total exemption small company accounts made up to 30 November 2015
18 Dec 2015 AR01 Annual return made up to 17 November 2015 with full list of shareholders
Statement of capital on 2015-12-18
  • GBP 960
02 Jun 2015 TM01 Termination of appointment of Brian George Bryden as a director on 1 February 2015
02 Jun 2015 AA Total exemption small company accounts made up to 30 November 2014
30 Jan 2015 AR01 Annual return made up to 17 November 2014 with full list of shareholders
Statement of capital on 2015-01-30
  • GBP 960
29 Aug 2014 AA Total exemption small company accounts made up to 30 November 2013
25 Feb 2014 AR01 Annual return made up to 17 November 2013 with full list of shareholders
Statement of capital on 2014-02-25
  • GBP 960
25 Feb 2014 CH01 Director's details changed for Brian George Bryden on 23 January 2014
15 Aug 2013 AA Total exemption small company accounts made up to 30 November 2012
21 Dec 2012 AR01 Annual return made up to 17 November 2012 with full list of shareholders
29 Aug 2012 AA Total exemption small company accounts made up to 30 November 2011
20 Dec 2011 AR01 Annual return made up to 17 November 2011 with full list of shareholders
30 Aug 2011 AA Total exemption small company accounts made up to 30 November 2010
17 Dec 2010 AR01 Annual return made up to 17 November 2010 with full list of shareholders
26 Aug 2010 AA Total exemption small company accounts made up to 30 November 2009
13 Jan 2010 AR01 Annual return made up to 17 November 2009 with full list of shareholders
13 Jan 2010 CH01 Director's details changed for Mr Richard Geoffrey Icke on 17 November 2009