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WARWICK & YORK ELECTRICAL LTD

Company number 11964953

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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 Feb 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)
09 Nov 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)
03 Sep 2020	AA	Accounts for a dormant company made up to 30 April 2020	View PDF Accounts for a dormant company made up to 30 April 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
03 Sep 2020	CS01	Confirmation statement made on 19 August 2020 with no updates	View PDF Confirmation statement made on 19 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
19 Aug 2019	CS01	Confirmation statement made on 19 August 2019 with updates	View PDF Confirmation statement made on 19 August 2019 with updates - link opens in a new window - 4 pages (4 pages)
15 Aug 2019	CH01	Director's details changed for Mr Mathew Lawler on 5 August 2019	View PDF Director's details changed for Mr Mathew Lawler on 5 August 2019 - link opens in a new window - 2 pages (2 pages)
15 Aug 2019	PSC04	Change of details for Mr Mathew Lawler as a person with significant control on 5 August 2019	View PDF Change of details for Mr Mathew Lawler as a person with significant control on 5 August 2019 - link opens in a new window - 2 pages (2 pages)
14 Aug 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-08-05	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-08-05 - link opens in a new window - 3 pages (3 pages)
13 Aug 2019	AD01	Registered office address changed from Mill Lane Lodge Mill Lane Knowsley Prescot L34 8HD United Kingdom to 49 Newlove Avenue St. Helens WA10 4DS on 13 August 2019	View PDF Registered office address changed from Mill Lane Lodge Mill Lane Knowsley Prescot L34 8HD United Kingdom to 49 Newlove Avenue St. Helens WA10 4DS on 13 August 2019 - link opens in a new window - 1 page (1 page)
13 Aug 2019	TM01	Termination of appointment of Christian Paul Wade as a director on 5 August 2019	View PDF Termination of appointment of Christian Paul Wade as a director on 5 August 2019 - link opens in a new window - 1 page (1 page)
13 Aug 2019	SH01	Statement of capital following an allotment of shares on 5 August 2019 GBP 9	View PDF Statement of capital following an allotment of shares on 5 August 2019 GBP 9 - link opens in a new window - 3 pages (3 pages)
13 Aug 2019	AP01	Appointment of Mr Mathew Lawler as a director on 5 August 2019	View PDF Appointment of Mr Mathew Lawler as a director on 5 August 2019 - link opens in a new window - 2 pages (2 pages)
13 Aug 2019	PSC01	Notification of Mathew Lawler as a person with significant control on 5 August 2019	View PDF Notification of Mathew Lawler as a person with significant control on 5 August 2019 - link opens in a new window - 2 pages (2 pages)
13 Aug 2019	PSC07	Cessation of Christian Paul Wade as a person with significant control on 5 August 2019	View PDF Cessation of Christian Paul Wade as a person with significant control on 5 August 2019 - link opens in a new window - 1 page (1 page)
26 Apr 2019	NEWINC	Incorporation Statement of capital on 2019-04-26 GBP 1	View PDF Incorporation Statement of capital on 2019-04-26 GBP 1 - link opens in a new window - 29 pages (29 pages)

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