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WARICK BUSINESS LIMITED

Company number 07810426

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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)
14 Mar 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
27 Dec 2022 GAZ1(A) First Gazette notice for voluntary strike-off
16 Dec 2022 DS01 Application to strike the company off the register
19 Oct 2022 CS01 Confirmation statement made on 14 October 2022 with updates
25 Jul 2022 AA Accounts for a dormant company made up to 31 October 2021
20 Oct 2021 CS01 Confirmation statement made on 14 October 2021 with updates
22 Jul 2021 AA Accounts for a dormant company made up to 31 October 2020
02 Feb 2021 CS01 Confirmation statement made on 14 October 2020 with updates
11 Sep 2020 TM01 Termination of appointment of Ruairi Laughlin Mccann as a director on 9 September 2020
11 Sep 2020 AP01 Appointment of Mr Jamie Paul Morrison as a director on 9 September 2020
14 Nov 2019 AA Accounts for a dormant company made up to 31 October 2019
16 Oct 2019 CS01 Confirmation statement made on 14 October 2019 with no updates
01 Jul 2019 AA Accounts for a dormant company made up to 31 October 2018
16 Oct 2018 CS01 Confirmation statement made on 14 October 2018 with no updates
13 Jun 2018 AA Accounts for a dormant company made up to 31 October 2017
17 Oct 2017 CS01 Confirmation statement made on 14 October 2017 with no updates
31 Jul 2017 PSC05 Change of details for Atc Nominees (Uk) Limited as a person with significant control on 31 July 2017
14 Jul 2017 AA Accounts for a dormant company made up to 31 October 2016
08 May 2017 CH01 Director's details changed for Ruairi Laughlin Mccann on 5 May 2017
08 May 2017 CH04 Secretary's details changed for Atc Corporate Secretaries Limited on 5 May 2017
23 Mar 2017 AD01 Registered office address changed from 5th Floor 52-54 Gracechurch Street London England and Wales EC3V 0EH to 65 Compton Street London EC1V 0BN on 23 March 2017
24 Feb 2017 CH01 Director's details changed for Ruairi Laughlin Mccann on 24 February 2017
04 Nov 2016 CS01 Confirmation statement made on 14 October 2016 with updates
08 Jul 2016 AA Accounts for a dormant company made up to 31 October 2015
22 Oct 2015 AR01 Annual return made up to 14 October 2015 with full list of shareholders
Statement of capital on 2015-10-22
  • GBP 1