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WARWICK HUXLEY LIMITED

Company number 10625136

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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)
01 Mar 2022	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
14 Dec 2021	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)
15 Jun 2021	RP05	Registered office address changed to PO Box 4385, 10625136: Companies House Default Address, Cardiff, CF14 8LH on 15 June 2021	View PDF Registered office address changed to PO Box 4385, 10625136: Companies House Default Address, Cardiff, CF14 8LH on 15 June 2021 - link opens in a new window - 1 page (1 page)
23 Sep 2020	CS01	Confirmation statement made on 23 September 2020 with updates	View PDF Confirmation statement made on 23 September 2020 with updates - link opens in a new window - 4 pages (4 pages)
09 Aug 2020	AA	Micro company accounts made up to 28 February 2020	View PDF Micro company accounts made up to 28 February 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
09 Aug 2020	CS01	Confirmation statement made on 9 August 2020 with updates	View PDF Confirmation statement made on 9 August 2020 with updates - link opens in a new window - 3 pages (3 pages)
30 May 2020	PSC01	Notification of Daniel Ramirez as a person with significant control on 6 November 2019	View PDF Notification of Daniel Ramirez as a person with significant control on 6 November 2019 - link opens in a new window - 2 pages (2 pages)
30 May 2020	PSC09	Withdrawal of a person with significant control statement on 30 May 2020	View PDF Withdrawal of a person with significant control statement on 30 May 2020 - link opens in a new window - 2 pages (2 pages)
30 May 2020	AD01	Registered office address changed from Metro House Pepper Road Leeds LS10 2RU United Kingdom to 117 London Road Stone Dartford DA2 6BA on 30 May 2020	View PDF Registered office address changed from Metro House Pepper Road Leeds LS10 2RU United Kingdom to 117 London Road Stone Dartford DA2 6BA on 30 May 2020 - link opens in a new window - 1 page (1 page)
20 May 2020	AP01	Appointment of Mr Daniel Ramirez as a director on 6 November 2019	View PDF Appointment of Mr Daniel Ramirez as a director on 6 November 2019 - link opens in a new window - 2 pages (2 pages)
15 May 2020	TM01	Termination of appointment of Jacob Reuben Feldman as a director on 15 May 2020	View PDF Termination of appointment of Jacob Reuben Feldman as a director on 15 May 2020 - link opens in a new window - 1 page (1 page)
21 Feb 2020	CS01	Confirmation statement made on 16 February 2020 with no updates	View PDF Confirmation statement made on 16 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
13 Nov 2019	AA	Accounts for a dormant company made up to 28 February 2019	View PDF Accounts for a dormant company made up to 28 February 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
20 Feb 2019	CS01	Confirmation statement made on 16 February 2019 with no updates	View PDF Confirmation statement made on 16 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)
25 Oct 2018	AA	Accounts for a dormant company made up to 28 February 2018	View PDF Accounts for a dormant company made up to 28 February 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
20 Feb 2018	CS01	Confirmation statement made on 16 February 2018 with no updates	View PDF Confirmation statement made on 16 February 2018 with no updates - link opens in a new window - 3 pages (3 pages)
17 Feb 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-02-17 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-02-17 GBP 1 - link opens in a new window - 8 pages (8 pages)

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