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WARWICK LODGE (THORPE BAY) LIMITED

Company number 07987640

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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)
28 Sep 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 Jul 2021 GAZ1(A) First Gazette notice for voluntary strike-off
04 Jul 2021 DS01 Application to strike the company off the register
23 Mar 2021 CS01 Confirmation statement made on 13 March 2021 with no updates
19 Jan 2021 AA Total exemption full accounts made up to 5 February 2020
30 Oct 2020 AA01 Previous accounting period shortened from 31 March 2020 to 5 February 2020
19 Jun 2020 TM01 Termination of appointment of Darren James Ivor Milne as a director on 21 May 2020
17 Mar 2020 CS01 Confirmation statement made on 13 March 2020 with updates
17 Mar 2020 TM02 Termination of appointment of Darren James Ivor Milne as a secretary on 6 March 2020
17 Feb 2020 PSC07 Cessation of Lucille Mary Knighton Palmer as a person with significant control on 5 February 2020
17 Feb 2020 PSC07 Cessation of Paul Johnathan Palmer as a person with significant control on 5 February 2020
17 Feb 2020 PSC02 Notification of Portman Healthcare Limited as a person with significant control on 5 February 2020
17 Feb 2020 TM01 Termination of appointment of Lucille Mary Knighton Palmer as a director on 5 February 2020
17 Feb 2020 TM01 Termination of appointment of Paul Johnathan Palmer as a director on 5 February 2020
17 Feb 2020 AD01 Registered office address changed from 7 Nelson Street Southend-on-Sea Essex SS1 1EH to Rosehill New Barn Lane Cheltenham GL52 3LZ on 17 February 2020
17 Feb 2020 AP03 Appointment of Mr Darren James Ivor Milne as a secretary on 5 February 2020
17 Feb 2020 AP01 Appointment of Mr Christopher Ben Cohen as a director on 5 February 2020
17 Feb 2020 AP01 Appointment of Mr Darren James Ivor Milne as a director on 5 February 2020
17 Feb 2020 AP01 Appointment of Dr Rebecca Peta Sadler as a director on 5 February 2020
17 Feb 2020 AP01 Appointment of Dr Mark Howard Hamburger as a director on 5 February 2020
23 Aug 2019 AA Total exemption full accounts made up to 31 March 2019
20 Mar 2019 CS01 Confirmation statement made on 13 March 2019 with updates
22 Aug 2018 AA Total exemption full accounts made up to 31 March 2018
27 Mar 2018 CS01 Confirmation statement made on 13 March 2018 with updates
20 Dec 2017 AA Total exemption full accounts made up to 31 March 2017