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WARWICK RECAP PARTNER LIMITED

Company number 08664822

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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)
12 Apr 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
12 Jan 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)
04 Oct 2022	LIQ03	Liquidators' statement of receipts and payments to 22 July 2022	View PDF Liquidators' statement of receipts and payments to 22 July 2022 - link opens in a new window - 9 pages (9 pages)
10 Aug 2021	AD01	Registered office address changed from 20-22 Wenlock Road London N1 7GU England to Frost Group Limited Court House, the Old Police Station South Street Ashby-De-La-Zouch LE65 1BR on 10 August 2021	View PDF Registered office address changed from 20-22 Wenlock Road London N1 7GU England to Frost Group Limited Court House, the Old Police Station South Street Ashby-De-La-Zouch LE65 1BR on 10 August 2021 - link opens in a new window - 2 pages (2 pages)
10 Aug 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 4 pages (4 pages)
10 Aug 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-07-23	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2021-07-23 - link opens in a new window - 1 page (1 page)
10 Aug 2021	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
16 May 2021	AA	Unaudited abridged accounts made up to 31 December 2020	View PDF Unaudited abridged accounts made up to 31 December 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
07 May 2021	CS01	Confirmation statement made on 7 May 2021 with updates	View PDF Confirmation statement made on 7 May 2021 with updates - link opens in a new window - 4 pages (4 pages)
25 Dec 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
07 Dec 2020	CS01	Confirmation statement made on 27 August 2020 with updates	View PDF Confirmation statement made on 27 August 2020 with updates - link opens in a new window - 4 pages (4 pages)
08 Jan 2020	CH01	Director's details changed for Mr Edward Philip Steiger on 2 January 2020	View PDF Director's details changed for Mr Edward Philip Steiger on 2 January 2020 - link opens in a new window - 2 pages (2 pages)
08 Jan 2020	AD01	Registered office address changed from 55 Station Road Beaconsfield Buckinghamshire HP9 1QL to 20-22 Wenlock Road London N1 7GU on 8 January 2020	View PDF Registered office address changed from 55 Station Road Beaconsfield Buckinghamshire HP9 1QL to 20-22 Wenlock Road London N1 7GU on 8 January 2020 - link opens in a new window - 1 page (1 page)
24 Dec 2019	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
23 Dec 2019	CS01	Confirmation statement made on 27 August 2019 with updates	View PDF Confirmation statement made on 27 August 2019 with updates - link opens in a new window - 3 pages (3 pages)
19 Nov 2019	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
02 May 2019	SH06	Cancellation of shares. Statement of capital on 4 April 2019 GBP 990	View PDF Cancellation of shares. Statement of capital on 4 April 2019 GBP 990 - link opens in a new window - 6 pages (6 pages)
02 May 2019	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
12 Apr 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 6 pages (6 pages)
21 Dec 2018	CS01	Confirmation statement made on 27 August 2018 with no updates	View PDF Confirmation statement made on 27 August 2018 with no updates - link opens in a new window - 1 page (1 page)
01 Oct 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 6 pages (6 pages)
05 Sep 2017	CS01	Confirmation statement made on 27 August 2017 with updates	View PDF Confirmation statement made on 27 August 2017 with updates - link opens in a new window - 5 pages (5 pages)
18 Aug 2017	PSC09	Withdrawal of a person with significant control statement on 18 August 2017	View PDF Withdrawal of a person with significant control statement on 18 August 2017 - link opens in a new window - 2 pages (2 pages)
18 Aug 2017	PSC01	Notification of Alexander James Rogers as a person with significant control on 6 April 2016	View PDF Notification of Alexander James Rogers as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
18 Aug 2017	PSC01	Notification of Edward Philip Steiger as a person with significant control on 6 April 2016	View PDF Notification of Edward Philip Steiger as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)

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