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WARWICK CONSULTING LOSS ADJUSTERS LIMITED

Company number 07785334

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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)
19 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)
19 Sep 2023	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 8 pages (8 pages)
09 Jun 2023	AD01	Registered office address changed from C/O Teneo Financial Advisory Limited the Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT to C/O Teneo Financial Advisory Limited the Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT on 9 June 2023	View PDF Registered office address changed from C/O Teneo Financial Advisory Limited the Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT to C/O Teneo Financial Advisory Limited the Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT on 9 June 2023 - link opens in a new window - 2 pages (2 pages)
20 May 2023	AD01	Registered office address changed from C/O Teneo Financial Advisory Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN to C/O Teneo Financial Advisory Limited the Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT on 20 May 2023	View PDF Registered office address changed from C/O Teneo Financial Advisory Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN to C/O Teneo Financial Advisory Limited the Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT on 20 May 2023 - link opens in a new window - 2 pages (2 pages)
03 Jan 2023	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2022-12-08	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2022-12-08 - link opens in a new window - 1 page (1 page)
20 Dec 2022	AD01	Registered office address changed from Bembridge House, 1300 Parkway Solent Business Park, Whiteley Fareham Hampshire PO15 7AE England to C/O Teneo Financial Advisory Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on 20 December 2022	View PDF Registered office address changed from Bembridge House, 1300 Parkway Solent Business Park, Whiteley Fareham Hampshire PO15 7AE England to C/O Teneo Financial Advisory Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on 20 December 2022 - link opens in a new window - 2 pages (2 pages)
20 Dec 2022	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 6 pages (6 pages)
20 Dec 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
30 Sep 2022	CS01	Confirmation statement made on 29 September 2022 with updates	View PDF Confirmation statement made on 29 September 2022 with updates - link opens in a new window - 4 pages (4 pages)
07 Jun 2022	AD01	Registered office address changed from Yarmouth House 1300 Parkway Solent Business Park Whiteley Hampshire PO15 7AE England to Bembridge House, 1300 Parkway Solent Business Park, Whiteley Fareham Hampshire PO15 7AE on 7 June 2022	View PDF Registered office address changed from Yarmouth House 1300 Parkway Solent Business Park Whiteley Hampshire PO15 7AE England to Bembridge House, 1300 Parkway Solent Business Park, Whiteley Fareham Hampshire PO15 7AE on 7 June 2022 - link opens in a new window - 1 page (1 page)
20 Apr 2022	AP01	Appointment of Mr Christopher Timothy Miles Toulson-Clarke as a director on 12 April 2022	View PDF Appointment of Mr Christopher Timothy Miles Toulson-Clarke as a director on 12 April 2022 - link opens in a new window - 2 pages (2 pages)
20 Apr 2022	AP01	Appointment of Ms Magdalena Baugh as a director on 12 April 2022	View PDF Appointment of Ms Magdalena Baugh as a director on 12 April 2022 - link opens in a new window - 2 pages (2 pages)
20 Apr 2022	TM01	Termination of appointment of Amanda Jane Shortland as a director on 12 April 2022	View PDF Termination of appointment of Amanda Jane Shortland as a director on 12 April 2022 - link opens in a new window - 1 page (1 page)
20 Apr 2022	TM01	Termination of appointment of Peter Shortland as a director on 12 April 2022	View PDF Termination of appointment of Peter Shortland as a director on 12 April 2022 - link opens in a new window - 1 page (1 page)
20 Apr 2022	AD01	Registered office address changed from Salatin House 19 Cedar Road Sutton SM2 5DA England to Yarmouth House 1300 Parkway Solent Business Park Whiteley Hampshire PO15 7AE on 20 April 2022	View PDF Registered office address changed from Salatin House 19 Cedar Road Sutton SM2 5DA England to Yarmouth House 1300 Parkway Solent Business Park Whiteley Hampshire PO15 7AE on 20 April 2022 - link opens in a new window - 1 page (1 page)
19 Oct 2021	PSC02	Notification of The Warwick Partnership Limited as a person with significant control on 6 April 2021	View PDF Notification of The Warwick Partnership Limited as a person with significant control on 6 April 2021 - link opens in a new window - 2 pages (2 pages)
19 Oct 2021	PSC07	Cessation of Amanda Jane Shortland as a person with significant control on 6 April 2021	View PDF Cessation of Amanda Jane Shortland as a person with significant control on 6 April 2021 - link opens in a new window - 1 page (1 page)
19 Oct 2021	PSC07	Cessation of Peter Shortland as a person with significant control on 6 April 2021	View PDF Cessation of Peter Shortland as a person with significant control on 6 April 2021 - link opens in a new window - 1 page (1 page)
29 Sep 2021	CS01	Confirmation statement made on 29 September 2021 with updates	View PDF Confirmation statement made on 29 September 2021 with updates - link opens in a new window - 5 pages (5 pages)
19 Aug 2021	CH01	Director's details changed for Mr Peter Shortland on 19 August 2021	View PDF Director's details changed for Mr Peter Shortland on 19 August 2021 - link opens in a new window - 2 pages (2 pages)
19 Aug 2021	AD01	Registered office address changed from Curzon House 24 High Street Banstead Surrey SM7 2LJ to Salatin House 19 Cedar Road Sutton SM2 5DA on 19 August 2021	View PDF Registered office address changed from Curzon House 24 High Street Banstead Surrey SM7 2LJ to Salatin House 19 Cedar Road Sutton SM2 5DA on 19 August 2021 - link opens in a new window - 1 page (1 page)
10 Jun 2021	AA	Micro company accounts made up to 31 March 2021	View PDF Micro company accounts made up to 31 March 2021 - link opens in a new window - 5 pages (5 pages)
12 Oct 2020	AA	Micro company accounts made up to 31 March 2020	View PDF Micro company accounts made up to 31 March 2020 - link opens in a new window - 5 pages (5 pages)
08 Oct 2020	CS01	Confirmation statement made on 29 September 2020 with no updates	View PDF Confirmation statement made on 29 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
01 Oct 2020	PSC04	Change of details for Mr Peter Shortland as a person with significant control on 1 April 2017	View PDF Change of details for Mr Peter Shortland as a person with significant control on 1 April 2017 - link opens in a new window - 2 pages (2 pages)

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