78 WARWICK GARDENS LIMITED

Company number 05026199

Date	Type	Description	View / Download
26 Jan 2015	AR01	Annual return made up to 26 January 2015 with full list of shareholders Statement of capital on 2015-01-26 GBP 4	(5 pages)
02 Oct 2014	AA	Accounts for a dormant company made up to 31 January 2014	(2 pages)
27 Jan 2014	AR01	Annual return made up to 26 January 2014 with full list of shareholders Statement of capital on 2014-01-27 GBP 4	(5 pages)
27 Jan 2014	AP01	Appointment of Mrs Hephzi Nicol as a director	(2 pages)
27 Jan 2014	TM01	Termination of appointment of Jonathan Fayman as a director	(1 page)
27 Jan 2014	AP01	Appointment of Miss Tatiana Tikhonravova as a director	(2 pages)
17 Jan 2014	AA	Total exemption small company accounts made up to 31 January 2013	(8 pages)
02 Jul 2013	DISS40	Compulsory strike-off action has been discontinued	(1 page)
01 Jul 2013	AR01	Annual return made up to 26 January 2013 with full list of shareholders	(5 pages)
01 Jul 2013	AP01	Appointment of Mr Jonathan Fayman as a director	(2 pages)
30 Jun 2013	TM01	Termination of appointment of Alexandra Wohanka as a director	(1 page)
28 May 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
11 Feb 2013	AD01	Registered office address changed from C/O Flat D 78 Warwick Gardens London W14 8PR United Kingdom on 11 February 2013	(3 pages)
22 Nov 2012	AD01	Registered office address changed from C/O Bbs Property Consultants (Uk) Ltd 12 Melcombe Place Marylebone London NW1 6JJ United Kingdom on 22 November 2012	(1 page)
22 Oct 2012	AA	Total exemption small company accounts made up to 31 January 2012	(4 pages)
27 Jun 2012	TM02	Termination of appointment of Pierre Bourderye as a secretary	(1 page)
27 Jun 2012	AD01	Registered office address changed from Clive House 12-18 Queens Road Weybridge Surrey KT13 9XB on 27 June 2012	(1 page)
10 May 2012	TM01	Termination of appointment of Justine Gardner as a director	(1 page)
01 Feb 2012	AR01	Annual return made up to 26 January 2012 with full list of shareholders	(7 pages)
28 Oct 2011	AA	Total exemption small company accounts made up to 31 January 2011	(4 pages)
31 Jan 2011	AR01	Annual return made up to 26 January 2011 with full list of shareholders	(7 pages)
22 Dec 2010	AA	Total exemption small company accounts made up to 31 January 2010	(4 pages)
13 Apr 2010	AR01	Annual return made up to 26 January 2010 with full list of shareholders	(6 pages)
13 Apr 2010	CH01	Director's details changed for Justine Pat Gardner on 31 January 2010	(2 pages)
13 Apr 2010	CH01	Director's details changed for Alexandra Wohanka on 26 January 2010	(2 pages)

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