WARWICKSHIRE LOANS LIMITED

Company number 05961485

Date	Type	Description	View / Download
11 Aug 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
28 Apr 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
20 Apr 2015	DS01	Application to strike the company off the register	(3 pages)
06 Feb 2014	TM01	Termination of appointment of Raymond Moore as a director	(2 pages)
06 Feb 2014	AP01	Appointment of Mr Stephen David Scott as a director	(3 pages)
06 Feb 2014	AC92	Restoration by order of the court	(4 pages)
19 Jun 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
06 Mar 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
22 Feb 2012	DS01	Application to strike the company off the register	(3 pages)
15 Nov 2011	AA	Total exemption small company accounts made up to 31 March 2011	(3 pages)
24 Oct 2011	AR01	Annual return made up to 10 October 2011 with full list of shareholders Statement of capital on 2011-10-24 GBP 1	(4 pages)
10 Dec 2010	AA	Accounts for a dormant company made up to 31 March 2010	(2 pages)
02 Nov 2010	AR01	Annual return made up to 10 October 2010 with full list of shareholders	(4 pages)
03 Jun 2010	TM01	Termination of appointment of Clifford Wing as a director	(1 page)
03 Jun 2010	AD01	Registered office address changed from 41 Walsingham Road Enfield Middlesex EN2 6EY United Kingdom on 3 June 2010	(1 page)
03 Jun 2010	AP04	Appointment of Boardrule Limited as a secretary	(2 pages)
03 Jun 2010	TM01	Termination of appointment of Clifford Wing as a director	(1 page)
03 Jun 2010	TM02	Termination of appointment of Bonusworth Limited as a secretary	(1 page)
03 Jun 2010	AP01	Appointment of Mr Raymond Moore as a director	(2 pages)
14 Dec 2009	AA	Accounts for a dormant company made up to 31 March 2009	(2 pages)
09 Dec 2009	AA01	Previous accounting period shortened from 31 October 2009 to 31 March 2009	(1 page)
25 Nov 2009	AD01	Registered office address changed from 37 Greenhill Street Stratford upon Avon Warwicks CV37 6LE on 25 November 2009	(1 page)
25 Nov 2009	AP04	Appointment of Bonusworth Limited as a secretary	(2 pages)
25 Nov 2009	AP01	Appointment of Mr Clifford Donald Wing as a director	(2 pages)
25 Nov 2009	TM02	Termination of appointment of Boardrule Limited as a secretary	(1 page)