- Company Overview for WARWICK ENERGY (CAYTHORPE) LIMITED (05026835)
- Filing history for WARWICK ENERGY (CAYTHORPE) LIMITED (05026835)
- People for WARWICK ENERGY (CAYTHORPE) LIMITED (05026835)
- Charges for WARWICK ENERGY (CAYTHORPE) LIMITED (05026835)
- More for WARWICK ENERGY (CAYTHORPE) LIMITED (05026835)
| 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) |
|---|---|---|---|
| 11 Jan 2011 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 21 Sep 2010 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 08 Sep 2010 | DS01 | Application to strike the company off the register | |
| 11 Mar 2010 | AR01 |
Annual return made up to 27 January 2010 with full list of shareholders
Statement of capital on 2010-03-11
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| 11 Mar 2010 | CH04 | Secretary's details changed for Levelcheck Secretarial Services Limited on 11 March 2010 | |
| 26 Feb 2010 | AA | Full accounts made up to 30 September 2009 | |
| 19 Jun 2009 | AA | Full accounts made up to 30 September 2008 | |
| 24 Feb 2009 | 288c | Director's Change of Particulars / robert jones / 23/02/2009 / HouseName/Number was: , now: ocho rios; Street was: willow cottage 3 albany close, now: 27 broomfield ride; Post Town was: esher, now: oxshott; Post Code was: KT10 9JR, now: KT22 0LP; Country was: , now: uk | |
| 24 Feb 2009 | 363a | Return made up to 27/01/09; full list of members | |
| 13 Aug 2008 | AA | Full accounts made up to 30 September 2007 | |
| 20 Mar 2008 | 403a | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
| 31 Jan 2008 | 363a | Return made up to 27/01/08; full list of members | |
| 29 Dec 2007 | AA | Full accounts made up to 30 September 2006 | |
| 05 Oct 2007 | 288c | Director's particulars changed | |
| 19 Mar 2007 | 363a | Return made up to 27/01/07; full list of members | |
| 19 Mar 2007 | 287 | Registered office changed on 19/03/07 from: suite 15 wellesbourne house walton road wellesbourne warwickshire CV35 9JB | |
| 08 Sep 2006 | AA | Full accounts made up to 30 September 2005 | |
| 30 Jan 2006 | 363a | Return made up to 27/01/06; full list of members | |
| 05 Aug 2005 | AA | Accounts made up to 30 September 2004 | |
| 11 Feb 2005 | 363s | Return made up to 27/01/05; full list of members | |
| 02 Nov 2004 | 395 | Particulars of mortgage/charge | |
| 25 Feb 2004 | 225 | Accounting reference date shortened from 31/01/05 to 30/09/04 | |
| 03 Feb 2004 | 288a | New director appointed | |
| 03 Feb 2004 | 288a | New director appointed | |
| 03 Feb 2004 | 288a | New director appointed |