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WARWICKSHIRE LOFTS LIMITED

Company number 07412607

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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 Feb 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
12 Nov 2014	4.72	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 - 11 pages (11 pages)
08 Oct 2013	AD01	Registered office address changed from The Dairy Packwood Road Lapworth Solihull West Midlands B94 6EJ United Kingdom on 8 October 2013	View PDF Registered office address changed from The Dairy Packwood Road Lapworth Solihull West Midlands B94 6EJ United Kingdom on 8 October 2013 - link opens in a new window - 2 pages (2 pages)
04 Oct 2013	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)
04 Oct 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
04 Oct 2013	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
05 Aug 2013	AA	Total exemption small company accounts made up to 31 October 2012	View PDF Total exemption small company accounts made up to 31 October 2012 - link opens in a new window - 7 pages (7 pages)
14 Dec 2012	AR01	Annual return made up to 19 October 2012 with full list of shareholders Statement of capital on 2012-12-14 GBP 2	View PDF Annual return made up to 19 October 2012 with full list of shareholders Statement of capital on 2012-12-14 GBP 2 - link opens in a new window - 4 pages (4 pages)
20 Jul 2012	AA	Total exemption small company accounts made up to 31 October 2011	View PDF Total exemption small company accounts made up to 31 October 2011 - link opens in a new window - 6 pages (6 pages)
04 Jan 2012	AR01	Annual return made up to 19 October 2011 with full list of shareholders	View PDF Annual return made up to 19 October 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
03 Jan 2012	CH01	Director's details changed for Mr Kevin George Hancockl on 3 January 2012	View PDF Director's details changed for Mr Kevin George Hancockl on 3 January 2012 - link opens in a new window - 2 pages (2 pages)
08 Apr 2011	AP01	Appointment of Mr Kevin George Hancockl as a director	View PDF Appointment of Mr Kevin George Hancockl as a director - link opens in a new window - 2 pages (2 pages)
19 Oct 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 33 pages (33 pages)

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