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WARWICK 1996 LIMITED

Company number 05762033

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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)
06 Sep 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 May 2011 GAZ1(A) First Gazette notice for voluntary strike-off
16 May 2011 DS01 Application to strike the company off the register
28 May 2010 AA Total exemption small company accounts made up to 31 August 2009
19 May 2010 AR01 Annual return made up to 30 March 2010 with full list of shareholders
Statement of capital on 2010-05-19
  • GBP 2
19 May 2010 CH01 Director's details changed for Ronan Thomas Connolly on 1 October 2009
30 Oct 2009 AA Total exemption small company accounts made up to 31 August 2008
27 Oct 2009 AR01 Annual return made up to 30 March 2009 with full list of shareholders
28 Jul 2009 GAZ1 First Gazette notice for compulsory strike-off
19 Jun 2008 363a Return made up to 30/03/08; full list of members
20 Feb 2008 AA Total exemption small company accounts made up to 31 August 2007
21 Sep 2007 225 Accounting reference date extended from 31/03/07 to 31/08/07
25 May 2007 363s Return made up to 30/03/07; full list of members
25 May 2007 363(288) Secretary's particulars changed
28 Apr 2006 395 Particulars of mortgage/charge
31 Mar 2006 288a New director appointed
31 Mar 2006 288b Director resigned
31 Mar 2006 288a New secretary appointed
31 Mar 2006 288b Secretary resigned
30 Mar 2006 NEWINC Incorporation