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WARWICK INVESTMENTS MANAGEMENT UK LIMITED

Company number 07528656

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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)
05 Apr 2024 CS01 Confirmation statement made on 14 February 2024 with no updates
31 Jan 2024 AA Micro company accounts made up to 30 April 2023
30 Nov 2023 RP04CS01 Second filing of Confirmation Statement dated 14 February 2022
10 May 2023 DISS40 Compulsory strike-off action has been discontinued
09 May 2023 CS01 Confirmation statement made on 14 February 2023 with no updates
09 May 2023 GAZ1 First Gazette notice for compulsory strike-off
25 Jan 2023 AA Micro company accounts made up to 30 April 2022
07 Mar 2022 CS01 Confirmation statement made on 14 February 2022 with no updates
  • ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 30/11/2023
19 Jan 2022 AA Micro company accounts made up to 30 April 2021
02 Mar 2021 CS01 Confirmation statement made on 14 February 2021 with no updates
09 Sep 2020 AA Micro company accounts made up to 30 April 2020
28 Feb 2020 CS01 Confirmation statement made on 14 February 2020 with no updates
17 Feb 2020 PSC04 Change of details for Mr Michael Warwick as a person with significant control on 6 February 2020
17 Feb 2020 CH01 Director's details changed for Mr Michael Warwick on 6 February 2020
26 Sep 2019 CH01 Director's details changed for Mr Michael Warwick on 26 September 2019
26 Sep 2019 PSC04 Change of details for Mr Michael Warwick as a person with significant control on 26 September 2019
25 Sep 2019 AA Micro company accounts made up to 30 April 2019
11 Mar 2019 CS01 Confirmation statement made on 14 February 2019 with no updates
16 Jan 2019 AA Micro company accounts made up to 30 April 2018
13 Mar 2018 CS01 Confirmation statement made on 14 February 2018 with no updates
29 Jan 2018 AA Micro company accounts made up to 30 April 2017
20 Feb 2017 CS01 Confirmation statement made on 14 February 2017 with updates
31 Jan 2017 AA Micro company accounts made up to 30 April 2016
27 Apr 2016 AR01 Annual return made up to 14 February 2016 with full list of shareholders
Statement of capital on 2016-04-27
  • GBP 1
27 Jan 2016 AA Micro company accounts made up to 30 April 2015