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WARLOCK MANAGEMENT SERVICES LIMITED

Company number 06060161

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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)
01 Feb 2017 GAZ2 Final Gazette dissolved following liquidation
22 Nov 2016 CH01 Director's details changed for Mr Paul Richard Heneker on 22 November 2016
01 Nov 2016 4.71 Return of final meeting in a members' voluntary winding up
28 Apr 2016 LIQ MISC RES Resolution INSOLVENCY:empowerment of liquidator
28 Apr 2016 600 Appointment of a voluntary liquidator
28 Apr 2016 4.70 Declaration of solvency
28 Apr 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-04-15
12 Apr 2016 AA Total exemption small company accounts made up to 29 February 2016
01 Mar 2016 AA01 Previous accounting period shortened from 31 March 2016 to 29 February 2016
16 Feb 2016 AR01 Annual return made up to 22 January 2016 with full list of shareholders
Statement of capital on 2016-02-16
  • GBP 100
22 Dec 2015 AA01 Current accounting period extended from 31 January 2016 to 31 March 2016
24 Sep 2015 CH01 Director's details changed for Mr Paul Richard Heneker on 24 September 2015
16 Mar 2015 AA Total exemption small company accounts made up to 31 January 2015
05 Mar 2015 AR01 Annual return made up to 22 January 2015 with full list of shareholders
Statement of capital on 2015-03-05
  • GBP 100
29 Apr 2014 AA Total exemption small company accounts made up to 31 January 2014
21 Feb 2014 AR01 Annual return made up to 22 January 2014 with full list of shareholders
Statement of capital on 2014-02-21
  • GBP 100
22 Mar 2013 AA Total exemption small company accounts made up to 31 January 2013
28 Jan 2013 AR01 Annual return made up to 22 January 2013 with full list of shareholders
18 Jul 2012 TM02 Termination of appointment of Sjd (Secretaries) Limited as a secretary
18 Jul 2012 AD01 Registered office address changed from High Trees Hillfield Road Hemel Hempstead Hertfordshire HP2 4AY on 18 July 2012
02 Mar 2012 AA Total exemption small company accounts made up to 31 January 2012
08 Feb 2012 AR01 Annual return made up to 22 January 2012 with full list of shareholders
29 Sep 2011 AA Total exemption small company accounts made up to 31 January 2011
10 Feb 2011 AR01 Annual return made up to 22 January 2011 with full list of shareholders
02 Sep 2010 AA Total exemption small company accounts made up to 31 January 2010