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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)
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
  • GBP 8
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
  • GBP 8
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