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WARWICK INTERNATIONAL INTERMEDIATE HOLDINGS LIMITED

Company number 06593528

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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)
24 Sep 2024	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
09 Jul 2024	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
27 Jun 2024	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
03 May 2024	TM01	Termination of appointment of Marc Martha Joseph Verthongen as a director on 2 May 2024	View PDF Termination of appointment of Marc Martha Joseph Verthongen as a director on 2 May 2024 - link opens in a new window - 1 page (1 page)
03 May 2024	AP01	Appointment of Mr. Arnaud Jean Henri Valet as a director on 2 May 2024	View PDF Appointment of Mr. Arnaud Jean Henri Valet as a director on 2 May 2024 - link opens in a new window - 2 pages (2 pages)
25 Oct 2023	PSC07	Cessation of Warwick International Holdings Limited as a person with significant control on 24 January 2023	View PDF Cessation of Warwick International Holdings Limited as a person with significant control on 24 January 2023 - link opens in a new window - 1 page (1 page)
25 Oct 2023	CS01	Confirmation statement made on 14 October 2023 with no updates	View PDF Confirmation statement made on 14 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
13 Oct 2023	AP01	Appointment of Mr. Jose Ramon Gonzalez-Magaz as a director on 12 October 2023	View PDF Appointment of Mr. Jose Ramon Gonzalez-Magaz as a director on 12 October 2023 - link opens in a new window - 2 pages (2 pages)
18 Sep 2023	TM01	Termination of appointment of Anthony Michael Smits as a director on 8 September 2023	View PDF Termination of appointment of Anthony Michael Smits as a director on 8 September 2023 - link opens in a new window - 1 page (1 page)
25 Jan 2023	AA01	Current accounting period extended from 31 December 2022 to 30 June 2023	View PDF Current accounting period extended from 31 December 2022 to 30 June 2023 - link opens in a new window - 1 page (1 page)
03 Jan 2023	PSC02	Notification of Lubrizol Management Uk Limited as a person with significant control on 29 November 2022	View PDF Notification of Lubrizol Management Uk Limited as a person with significant control on 29 November 2022 - link opens in a new window - 2 pages (2 pages)
03 Jan 2023	PSC07	Cessation of Berkshire Hathaway Inc. as a person with significant control on 29 November 2022	View PDF Cessation of Berkshire Hathaway Inc. as a person with significant control on 29 November 2022 - link opens in a new window - 1 page (1 page)
27 Oct 2022	PSC02	Notification of Berkshire Hathaway Inc. as a person with significant control on 25 October 2022	View PDF Notification of Berkshire Hathaway Inc. as a person with significant control on 25 October 2022 - link opens in a new window - 2 pages (2 pages)
25 Oct 2022	CS01	Confirmation statement made on 14 October 2022 with no updates	View PDF Confirmation statement made on 14 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
03 Oct 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 21 pages (21 pages)
13 Jun 2022	CS01	Confirmation statement made on 14 October 2021 with no updates	View PDF Confirmation statement made on 14 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
07 Aug 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 19 pages (19 pages)
14 May 2021	CS01	Confirmation statement made on 14 May 2021 with no updates	View PDF Confirmation statement made on 14 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
05 Oct 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 19 pages (19 pages)
21 May 2020	CS01	Confirmation statement made on 14 May 2020 with no updates	View PDF Confirmation statement made on 14 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
23 Sep 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 17 pages (17 pages)
14 May 2019	CS01	Confirmation statement made on 14 May 2019 with no updates	View PDF Confirmation statement made on 14 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
14 Aug 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 16 pages (16 pages)
16 May 2018	CS01	Confirmation statement made on 14 May 2018 with no updates	View PDF Confirmation statement made on 14 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
03 Apr 2018	TM02	Termination of appointment of Graeme Michael Bragger as a secretary on 31 March 2018	View PDF Termination of appointment of Graeme Michael Bragger as a secretary on 31 March 2018 - link opens in a new window - 1 page (1 page)

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