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WARWICK CAIRNS CONSULTANCY LIMITED

Company number 07085534

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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)
12 Dec 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
12 Sep 2023	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 25 pages (25 pages)
08 Mar 2023	LIQ03	Liquidators' statement of receipts and payments to 15 February 2023	View PDF Liquidators' statement of receipts and payments to 15 February 2023 - link opens in a new window - 19 pages (19 pages)
07 Mar 2022	LIQ03	Liquidators' statement of receipts and payments to 15 February 2022	View PDF Liquidators' statement of receipts and payments to 15 February 2022 - link opens in a new window - 19 pages (19 pages)
30 Mar 2021	LIQ03	Liquidators' statement of receipts and payments to 15 February 2021	View PDF Liquidators' statement of receipts and payments to 15 February 2021 - link opens in a new window - 19 pages (19 pages)
24 Mar 2021	AD01	Registered office address changed from 81 Station Road Marlow Bucks SL7 1NS to 2nd Floor 15 Forlease Road Maidenhead SL6 1RX on 24 March 2021	View PDF Registered office address changed from 81 Station Road Marlow Bucks SL7 1NS to 2nd Floor 15 Forlease Road Maidenhead SL6 1RX on 24 March 2021 - link opens in a new window - 2 pages (2 pages)
24 Feb 2020	LIQ03	Liquidators' statement of receipts and payments to 15 February 2020	View PDF Liquidators' statement of receipts and payments to 15 February 2020 - link opens in a new window - 20 pages (20 pages)
19 Mar 2019	LIQ03	Liquidators' statement of receipts and payments to 15 February 2019	View PDF Liquidators' statement of receipts and payments to 15 February 2019 - link opens in a new window - 21 pages (21 pages)
28 Aug 2018	LIQ07	Removal of liquidator by creditors	View PDF Removal of liquidator by creditors - link opens in a new window - 3 pages (3 pages)
03 Aug 2018	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
13 Mar 2018	LIQ03	Liquidators' statement of receipts and payments to 15 February 2018	View PDF Liquidators' statement of receipts and payments to 15 February 2018 - link opens in a new window - 18 pages (18 pages)
20 Mar 2017	4.68	Liquidators' statement of receipts and payments to 15 February 2017	View PDF Liquidators' statement of receipts and payments to 15 February 2017 - link opens in a new window - 25 pages (25 pages)
01 Mar 2016	AD01	Registered office address changed from Suite 1, Unit a1 Tectonic Place Holyport Road Maidenhead Berkshire SL6 2YE to 81 Station Road Marlow Bucks SL7 1NS on 1 March 2016	View PDF Registered office address changed from Suite 1, Unit a1 Tectonic Place Holyport Road Maidenhead Berkshire SL6 2YE to 81 Station Road Marlow Bucks SL7 1NS on 1 March 2016 - link opens in a new window - 2 pages (2 pages)
25 Feb 2016	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 6 pages (6 pages)
25 Feb 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
25 Feb 2016	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-02-16	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-02-16 - link opens in a new window - 1 page (1 page)
22 Dec 2015	AR01	Annual return made up to 24 November 2015 with full list of shareholders Statement of capital on 2015-12-22 GBP 100	View PDF Annual return made up to 24 November 2015 with full list of shareholders Statement of capital on 2015-12-22 GBP 100 - link opens in a new window - 5 pages (5 pages)
12 Nov 2015	CH04	Secretary's details changed for Windsor Accountancy Limited on 30 September 2015	View PDF Secretary's details changed for Windsor Accountancy Limited on 30 September 2015 - link opens in a new window - 1 page (1 page)
12 Nov 2015	AD01	Registered office address changed from Lower Ground Floor 13-15 Sheet Street Windsor Berkshire SL4 1BN to Suite 1, Unit a1 Tectonic Place Holyport Road Maidenhead Berkshire SL6 2YE on 12 November 2015	View PDF Registered office address changed from Lower Ground Floor 13-15 Sheet Street Windsor Berkshire SL4 1BN to Suite 1, Unit a1 Tectonic Place Holyport Road Maidenhead Berkshire SL6 2YE on 12 November 2015 - link opens in a new window - 1 page (1 page)
23 Dec 2014	AA	Total exemption small company accounts made up to 30 March 2014	View PDF Total exemption small company accounts made up to 30 March 2014 - link opens in a new window - 7 pages (7 pages)
23 Dec 2014	AR01	Annual return made up to 24 November 2014 with full list of shareholders Statement of capital on 2014-12-23 GBP 100	View PDF Annual return made up to 24 November 2014 with full list of shareholders Statement of capital on 2014-12-23 GBP 100 - link opens in a new window - 5 pages (5 pages)
26 Nov 2014	CH04	Secretary's details changed for Windsor Accountancy Limited on 7 April 2014	View PDF Secretary's details changed for Windsor Accountancy Limited on 7 April 2014 - link opens in a new window - 1 page (1 page)
08 Apr 2014	AD01	Registered office address changed from 2Nd Floor Elizabeth House 18-20 Sheet Street Windsor Berkshire SL4 1BG on 8 April 2014	View PDF Registered office address changed from 2Nd Floor Elizabeth House 18-20 Sheet Street Windsor Berkshire SL4 1BG on 8 April 2014 - link opens in a new window - 1 page (1 page)
05 Dec 2013	AR01	Annual return made up to 24 November 2013 with full list of shareholders Statement of capital on 2013-12-05 GBP 100	View PDF Annual return made up to 24 November 2013 with full list of shareholders Statement of capital on 2013-12-05 GBP 100 - link opens in a new window - 5 pages (5 pages)
16 Aug 2013	AA	Total exemption small company accounts made up to 30 March 2013	View PDF Total exemption small company accounts made up to 30 March 2013 - link opens in a new window - 7 pages (7 pages)

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