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WARWICK BUSINESS MANAGEMENT LIMITED

Company number 05817337

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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)
22 May 2024 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2024-05-07
22 May 2024 AD01 Registered office address changed from 10 Wellington Street Cambridge Cambridgeshire CB1 1HW to 100 st James Road Northampton NN5 5LF on 22 May 2024
21 May 2024 600 Appointment of a voluntary liquidator
21 May 2024 LIQ01 Declaration of solvency
07 May 2024 AA Micro company accounts made up to 6 May 2024
07 May 2024 AA01 Previous accounting period shortened from 31 May 2024 to 6 May 2024
06 May 2024 CS01 Confirmation statement made on 3 May 2024 with no updates
21 Feb 2024 AA Micro company accounts made up to 31 May 2023
04 May 2023 CS01 Confirmation statement made on 3 May 2023 with no updates
15 Dec 2022 AA Micro company accounts made up to 31 May 2022
05 May 2022 CS01 Confirmation statement made on 3 May 2022 with no updates
04 Feb 2022 AA Micro company accounts made up to 31 May 2021
25 May 2021 CS01 Confirmation statement made on 3 May 2021 with no updates
25 Jan 2021 AA Micro company accounts made up to 31 May 2020
08 Jun 2020 CS01 Confirmation statement made on 3 May 2020 with no updates
14 Jan 2020 AA Micro company accounts made up to 31 May 2019
15 May 2019 CS01 Confirmation statement made on 3 May 2019 with no updates
31 Jan 2019 AA Micro company accounts made up to 31 May 2018
24 May 2018 CS01 Confirmation statement made on 15 May 2018 with no updates
30 Jan 2018 AA Micro company accounts made up to 31 May 2017
05 Jun 2017 CS01 Confirmation statement made on 15 May 2017 with updates
30 Jan 2017 AA Total exemption small company accounts made up to 31 May 2016
20 May 2016 AR01 Annual return made up to 15 May 2016 with full list of shareholders
Statement of capital on 2016-05-20
  • GBP 5
12 Jan 2016 AA Total exemption small company accounts made up to 31 May 2015
08 Jun 2015 AR01 Annual return made up to 15 May 2015 with full list of shareholders
Statement of capital on 2015-06-08
  • GBP 5