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FRANC WARWICK

Company number 07201760

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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)
08 Mar 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 Dec 2015 GAZ1(A) First Gazette notice for voluntary strike-off
15 Dec 2015 DS01 Application to strike the company off the register
07 Apr 2015 AR01 Annual return made up to 24 March 2015 with full list of shareholders
Statement of capital on 2015-04-07
  • GBP 1,000
29 May 2014 AR01 Annual return made up to 24 March 2014 with full list of shareholders
Statement of capital on 2014-05-29
  • GBP 1,000
26 Apr 2013 AR01 Annual return made up to 24 March 2013 with full list of shareholders
18 Sep 2012 AD01 Registered office address changed from 28 Church Road Stanmore Middlesex HA7 4XR England on 18 September 2012
18 Sep 2012 AP01 Appointment of Elizabeth Cormack Thetford as a director
18 Sep 2012 AP01 Appointment of Marcus George Smith as a director
07 Sep 2012 AA01 Previous accounting period extended from 31 March 2012 to 31 August 2012
11 Jul 2012 AD01 Registered office address changed from Senator House 2 Graham Road Hendon Central London NW4 3HJ on 11 July 2012
18 Apr 2012 AR01 Annual return made up to 24 March 2012 with full list of shareholders
16 May 2011 AR01 Annual return made up to 24 March 2011 with full list of shareholders
17 Apr 2010 CERTNM Company name changed consolidated control UNLIMITED\certificate issued on 17/04/10
  • RES15 ‐ Change company name resolution on 2010-03-31
17 Apr 2010 CONNOT Change of name notice
24 Mar 2010 NEWINC Incorporation