WARWICK ROAD DEVELOPMENTS LIMITED

Company number 05487985

Date	Type	Description	View / Download
06 May 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
06 Feb 2018	LIQ13	Return of final meeting in a members' voluntary winding up	(19 pages)
28 Mar 2017	4.68	Liquidators' statement of receipts and payments to 21 January 2017	(29 pages)
04 Feb 2016	AD01	Registered office address changed from 35 Great St. Helen's London EC3A 6AP to The Shard 32 London Bridge Street London SE1 9SG on 4 February 2016	(2 pages)
29 Jan 2016	4.70	Declaration of solvency	(4 pages)
29 Jan 2016	600	Appointment of a voluntary liquidator	(1 page)
29 Jan 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-01-22	(2 pages)
28 Jan 2016	MA	Memorandum and Articles of Association	(9 pages)
18 Jan 2016	SH01	Statement of capital following an allotment of shares on 8 January 2016 GBP 1,126,135	(4 pages)
20 Oct 2015	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
07 Jul 2015	AR01	Annual return made up to 22 June 2015 with full list of shareholders Statement of capital on 2015-07-07 GBP 2	(5 pages)
26 Feb 2015	AR01	Annual return made up to 22 July 2014 Statement of capital on 2015-02-26 GBP 2	(14 pages)
21 Feb 2015	AP01	Appointment of Claudia Ann Wallace as a director on 14 January 2015	(3 pages)
21 Feb 2015	AP04	Appointment of Sfm Corporate Services Limited as a secretary on 14 January 2015	(3 pages)
21 Feb 2015	TM02	Termination of appointment of Christine Robson as a secretary on 14 January 2015	(2 pages)
20 Feb 2015	AD01	Registered office address changed from , the Shard 32 London Bridge Street, London, SE1 9SG to 35 Great St. Helen's London EC3A 6AP on 20 February 2015	(2 pages)
20 Feb 2015	TM01	Termination of appointment of Graham Harris as a director on 14 January 2015	(2 pages)
10 Feb 2015	AP02	Appointment of Sfm Directors (No.2) Limited as a director on 14 January 2015	(3 pages)
10 Feb 2015	AP02	Appointment of Sfm Directors Limited as a director on 14 January 2015	(3 pages)
21 Jan 2015	2.32B	Notice of end of Administration	(60 pages)
21 Jan 2015	1.4	Notice of completion of voluntary arrangement	(40 pages)
20 Jan 2015	MR04	Satisfaction of charge 4 in full	(5 pages)
20 Jan 2015	MR04	Satisfaction of charge 3 in full	(4 pages)
14 Jan 2015	2.16B	Statement of affairs with form 2.14B	(6 pages)
11 Jan 2015	AA	Accounts for a small company made up to 30 April 2013	(7 pages)