WARWICK & EATON ADMINISTRATORS LIMITED

Company number 08648861

Date	Type	Description	View / Download
30 Oct 2024	RP09	Address of officer Mr Simon Philip Walker changed to 08648861 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 30 October 2024	(1 page)
30 Oct 2024	RP09	Address of officer Mr Christopher James Burgess changed to 08648861 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 30 October 2024	(1 page)
30 Oct 2024	RP05	Registered office address changed to PO Box 4385, 08648861 - Companies House Default Address, Cardiff, CF14 8LH on 30 October 2024	(1 page)
13 Mar 2024	TM01	Termination of appointment of Simon Philip Walker as a director on 31 December 2023	(1 page)
02 Mar 2024	TM01	Termination of appointment of Christopher James Burgess as a director on 31 December 2023	(1 page)
19 Apr 2023	AD01	Registered office address changed from 83 Ducie Street Manchester M1 2JQ England to None Moston Lane Manchester M40 9WB on 19 April 2023 ANNOTATION Clarification The Registered Office Address on the form AD01 was removed from public view on 30/10/2024.	(1 page)
10 Nov 2022	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
01 Nov 2022	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
31 May 2022	AA01	Previous accounting period shortened from 31 August 2021 to 30 August 2021	(1 page)
03 Feb 2022	CS01	Confirmation statement made on 12 December 2021 with no updates	(3 pages)
31 May 2021	AA	Micro company accounts made up to 31 August 2020	(3 pages) Download iXBRL
16 Feb 2021	CS01	Confirmation statement made on 12 December 2020 with no updates	(3 pages)
23 May 2020	DISS40	Compulsory strike-off action has been discontinued	(1 page)
22 May 2020	AA	Micro company accounts made up to 31 August 2019	(2 pages) Download iXBRL
22 May 2020	CS01	Confirmation statement made on 12 December 2019 with no updates	(3 pages)
13 May 2020	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
10 Mar 2020	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
21 Oct 2019	TM01	Termination of appointment of David Clifford Walker as a director on 8 October 2019	(1 page)
21 Oct 2019	AP01	Appointment of Mr Simon Philip Walker as a director on 8 October 2019	(2 pages)
31 May 2019	AA	Total exemption full accounts made up to 31 August 2018	(7 pages) Download iXBRL
24 May 2019	AD01	Registered office address changed from Suite 2a the Manchester Club 81 Kings Street Manchester M2 4st to 83 Ducie Street Manchester M1 2JQ on 24 May 2019	(1 page)
10 Jan 2019	PSC07	Cessation of Charles David Hesketh as a person with significant control on 1 July 2017	(1 page)
13 Dec 2018	CS01	Confirmation statement made on 12 December 2018 with updates	(4 pages)
12 Dec 2018	PSC02	Notification of The Murrumburrah Ltd as a person with significant control on 1 July 2018	(2 pages)
13 Aug 2018	TM01	Termination of appointment of David Leonard Dunn as a director on 9 July 2018	(1 page)