- Company Overview for WARWICKSHIRE ESTATES LIMITED (05999162)
- Filing history for WARWICKSHIRE ESTATES LIMITED (05999162)
- People for WARWICKSHIRE ESTATES LIMITED (05999162)
- More for WARWICKSHIRE ESTATES LIMITED (05999162)
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) |
---|---|---|---|
16 Nov 2015 | AR01 |
Annual return made up to 15 November 2015 with full list of shareholders
Statement of capital on 2015-11-16
|
|
08 Oct 2015 | AA | Total exemption full accounts made up to 31 December 2014 | |
17 Nov 2014 | AR01 |
Annual return made up to 15 November 2014 with full list of shareholders
Statement of capital on 2014-11-17
|
|
06 Oct 2014 | AA | Total exemption full accounts made up to 31 December 2013 | |
02 Dec 2013 | AA | Total exemption full accounts made up to 31 December 2012 | |
20 Nov 2013 | AR01 |
Annual return made up to 15 November 2013 with full list of shareholders
Statement of capital on 2013-11-20
|
|
19 Nov 2012 | AR01 | Annual return made up to 15 November 2012 with full list of shareholders | |
06 Nov 2012 | AA | Total exemption full accounts made up to 31 December 2011 | |
29 May 2012 | MEM/ARTS | Memorandum and Articles of Association | |
15 Nov 2011 | AR01 | Annual return made up to 15 November 2011 with full list of shareholders | |
21 Sep 2011 | AA | Total exemption full accounts made up to 31 December 2010 | |
03 Aug 2011 | RESOLUTIONS |
Resolutions
|
|
23 Nov 2010 | AR01 | Annual return made up to 15 November 2010 with full list of shareholders | |
06 Oct 2010 | TM01 | Termination of appointment of Mohawk Trading Limited as a director | |
03 Oct 2010 | AA | Total exemption full accounts made up to 31 December 2009 | |
26 Aug 2010 | AP01 | Appointment of Mrs Soteroula Constantinou as a director | |
04 Mar 2010 | AA | Total exemption full accounts made up to 31 December 2008 | |
16 Nov 2009 | AR01 | Annual return made up to 15 November 2009 with full list of shareholders | |
21 May 2009 | 288b | Appointment terminated director michael doyle | |
19 May 2009 | DISS40 | Compulsory strike-off action has been discontinued | |
18 May 2009 | AA | Total exemption full accounts made up to 31 December 2007 | |
05 May 2009 | GAZ1 | First Gazette notice for compulsory strike-off | |
12 Feb 2009 | 288a | Secretary appointed jordan cosec LIMITED | |
12 Feb 2009 | 288b | Appointment terminated secretary jordan company secretaries LIMITED | |
25 Nov 2008 | 363a | Return made up to 15/11/08; full list of members |