WARWICKSHIRE ESTATES LIMITED

Company number 05999162

Date	Type	Description	View / Download
07 Jul 2017	AD01	Registered office address changed from 20-22 Bedford Row London WC1R 4JS to Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB on 7 July 2017	(1 page)
21 Nov 2016	CS01	Confirmation statement made on 15 November 2016 with updates	(6 pages)
14 Oct 2016	AA	Total exemption full accounts made up to 31 December 2015	(14 pages)
16 Nov 2015	AR01	Annual return made up to 15 November 2015 with full list of shareholders Statement of capital on 2015-11-16 GBP 100	(4 pages)
08 Oct 2015	AA	Total exemption full accounts made up to 31 December 2014	(14 pages)
17 Nov 2014	AR01	Annual return made up to 15 November 2014 with full list of shareholders Statement of capital on 2014-11-17 GBP 100	(4 pages)
06 Oct 2014	AA	Total exemption full accounts made up to 31 December 2013	(14 pages)
02 Dec 2013	AA	Total exemption full accounts made up to 31 December 2012	(14 pages)
20 Nov 2013	AR01	Annual return made up to 15 November 2013 with full list of shareholders Statement of capital on 2013-11-20 GBP 100	(4 pages)
19 Nov 2012	AR01	Annual return made up to 15 November 2012 with full list of shareholders	(4 pages)
06 Nov 2012	AA	Total exemption full accounts made up to 31 December 2011	(14 pages)
29 May 2012	MEM/ARTS	Memorandum and Articles of Association	(14 pages)
15 Nov 2011	AR01	Annual return made up to 15 November 2011 with full list of shareholders	(4 pages)
21 Sep 2011	AA	Total exemption full accounts made up to 31 December 2010	(14 pages)
03 Aug 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Notifications filed 18/07/2011	(2 pages)
23 Nov 2010	AR01	Annual return made up to 15 November 2010 with full list of shareholders	(4 pages)
06 Oct 2010	TM01	Termination of appointment of Mohawk Trading Limited as a director	(1 page)
03 Oct 2010	AA	Total exemption full accounts made up to 31 December 2009	(15 pages)
26 Aug 2010	AP01	Appointment of Mrs Soteroula Constantinou as a director	(2 pages)
04 Mar 2010	AA	Total exemption full accounts made up to 31 December 2008	(15 pages)
16 Nov 2009	AR01	Annual return made up to 15 November 2009 with full list of shareholders	(6 pages)
21 May 2009	288b	Appointment terminated director michael doyle	(1 page)
19 May 2009	DISS40	Compulsory strike-off action has been discontinued	(1 page)
18 May 2009	AA	Total exemption full accounts made up to 31 December 2007	(13 pages)
05 May 2009	GAZ1	First Gazette notice for compulsory strike-off	(1 page)