WARWICK STREET MANAGEMENT COMPANY LIMITED
Company number 08936489
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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) |
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06 Jun 2018 | DISS40 | Compulsory strike-off action has been discontinued | |
05 Jun 2018 | GAZ1 | First Gazette notice for compulsory strike-off | |
04 Jun 2018 | CS01 | Confirmation statement made on 12 March 2018 with no updates | |
05 Jun 2017 | AP01 | Appointment of Miss Erin Breen as a director on 1 June 2017 | |
18 Apr 2017 | TM01 | Termination of appointment of Erin Elizabeth Breen as a director on 31 March 2017 | |
06 Apr 2017 | AD01 | Registered office address changed from Flat 5 24 Warwick Street Rugby Warwickshire CV21 3DW England to Eastlands Court Eastlands Court St Peters Road Rugby CV21 3QP on 6 April 2017 | |
06 Apr 2017 | AP02 | Appointment of Go Developments Limited as a director on 1 April 2017 | |
05 Apr 2017 | AA | Micro company accounts made up to 31 March 2017 | |
27 Mar 2017 | CS01 | Confirmation statement made on 12 March 2017 with updates | |
08 Jan 2017 | TM01 | Termination of appointment of Wayne Pegler as a director on 20 December 2016 | |
11 Dec 2016 | AA | Total exemption small company accounts made up to 31 March 2016 | |
04 Aug 2016 | AP01 | Appointment of Mr Wayne Pegler as a director on 4 August 2016 | |
04 Aug 2016 | AP01 | Appointment of Miss Erin Breen as a director on 4 August 2016 | |
04 Aug 2016 | TM01 | Termination of appointment of Paul Robert Chapman as a director on 4 August 2016 | |
03 Aug 2016 | AD01 | Registered office address changed from 51 Wordsworth Road Rugby Warwickshire CV22 6HZ to Flat 5 24 Warwick Street Rugby Warwickshire CV21 3DW on 3 August 2016 | |
02 Aug 2016 | TM02 | Termination of appointment of Paul Robert Chapman as a secretary on 2 August 2016 | |
06 May 2016 | TM01 | Termination of appointment of Paul Robert Chapman as a director | |
14 Mar 2016 | AR01 |
Annual return made up to 12 March 2016 with full list of shareholders
Statement of capital on 2016-03-14
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05 Dec 2015 | AA | Total exemption small company accounts made up to 31 March 2015 | |
14 Sep 2015 | AP01 | Appointment of Mr Paul Robert Chapman as a director on 18 August 2015 | |
12 Sep 2015 | AR01 |
Annual return made up to 12 March 2015 with full list of shareholders
Statement of capital on 2015-09-12
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11 Sep 2015 | AP01 | Appointment of Mr Paul Robert Chapman as a director on 10 August 2015 | |
25 Aug 2015 | AD01 | Registered office address changed from The Robbins Building Albert Street Rugby Warwickshire CV21 2SD United Kingdom to 51 Wordsworth Road Rugby Warwickshire CV22 6HZ on 25 August 2015 | |
21 Aug 2015 | TM01 | Termination of appointment of Dean Patrick O'brien as a director on 10 August 2015 | |
15 Aug 2015 | DISS40 | Compulsory strike-off action has been discontinued |