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WARWICK THEATRICAL LIMITED

Company number 09410210

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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)
21 May 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
05 Mar 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
25 Feb 2019	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
21 Sep 2018	AA	Micro company accounts made up to 31 December 2017	View PDF Micro company accounts made up to 31 December 2017 - link opens in a new window - 5 pages (5 pages) Download iXBRL
29 Jan 2018	CS01	Confirmation statement made on 28 January 2018 with updates	View PDF Confirmation statement made on 28 January 2018 with updates - link opens in a new window - 4 pages (4 pages)
27 Sep 2017	AA	Micro company accounts made up to 31 December 2016	View PDF Micro company accounts made up to 31 December 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
30 Jan 2017	CS01	Confirmation statement made on 28 January 2017 with updates	View PDF Confirmation statement made on 28 January 2017 with updates - link opens in a new window - 6 pages (6 pages)
15 Dec 2016	AA	Micro company accounts made up to 31 December 2015	View PDF Micro company accounts made up to 31 December 2015 - link opens in a new window - 5 pages (5 pages) Download iXBRL
24 Oct 2016	AA01	Previous accounting period shortened from 31 January 2016 to 31 December 2015	View PDF Previous accounting period shortened from 31 January 2016 to 31 December 2015 - link opens in a new window - 1 page (1 page)
02 Feb 2016	AR01	Annual return made up to 28 January 2016 with full list of shareholders Statement of capital on 2016-02-02 GBP 2	View PDF Annual return made up to 28 January 2016 with full list of shareholders Statement of capital on 2016-02-02 GBP 2 - link opens in a new window - 6 pages (6 pages)
30 Nov 2015	AP01	Appointment of Miss Emily Fisher as a director on 1 November 2015	View PDF Appointment of Miss Emily Fisher as a director on 1 November 2015 - link opens in a new window - 2 pages (2 pages)
19 Feb 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
19 Feb 2015	RESOLUTIONS	Resolutions RES13 ‐ Company capital be increased from £1 divided into 1 share of £1 each to £2 28/01/2015	View PDF Resolutions RES13 ‐ Company capital be increased from £1 divided into 1 share of £1 each to £2 28/01/2015 - link opens in a new window - 1 page (1 page)
19 Feb 2015	SH01	Statement of capital following an allotment of shares on 28 January 2015 GBP 2	View PDF Statement of capital following an allotment of shares on 28 January 2015 GBP 2 - link opens in a new window - 6 pages (6 pages)
28 Jan 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2015-01-28 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2015-01-28 GBP 1 - link opens in a new window - 30 pages (30 pages)

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