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69 WARWICK SQUARE LIMITED

Company number 12359543

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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)
13 Dec 2024	CS01	Confirmation statement made on 10 December 2024 with no updates	View PDF Confirmation statement made on 10 December 2024 with no updates - link opens in a new window - 3 pages (3 pages)
11 Nov 2024	AA	Micro company accounts made up to 31 December 2023	View PDF Micro company accounts made up to 31 December 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
29 Dec 2023	CS01	Confirmation statement made on 10 December 2023 with no updates	View PDF Confirmation statement made on 10 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
15 Dec 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
12 Dec 2022	CS01	Confirmation statement made on 10 December 2022 with no updates	View PDF Confirmation statement made on 10 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 Nov 2022	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
29 Nov 2022	GAZ1	First Gazette notice for compulsory strike-off
23 Nov 2022	AA	Micro company accounts made up to 31 December 2021	View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
22 Feb 2022	AD01	Registered office address changed from 52 Moreton Street London SW1V 2PB England to 6 Roland Gardens London SW7 3PH on 22 February 2022	View PDF Registered office address changed from 52 Moreton Street London SW1V 2PB England to 6 Roland Gardens London SW7 3PH on 22 February 2022 - link opens in a new window - 1 page (1 page)
22 Feb 2022	AP04	Appointment of M2 Property Limited as a secretary on 1 January 2022	View PDF Appointment of M2 Property Limited as a secretary on 1 January 2022 - link opens in a new window - 2 pages (2 pages)
22 Feb 2022	TM02	Termination of appointment of Richard Fry as a secretary on 1 January 2022	View PDF Termination of appointment of Richard Fry as a secretary on 1 January 2022 - link opens in a new window - 1 page (1 page)
10 Dec 2021	CS01	Confirmation statement made on 10 December 2021 with no updates	View PDF Confirmation statement made on 10 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jan 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
10 Dec 2020	CS01	Confirmation statement made on 10 December 2020 with no updates	View PDF Confirmation statement made on 10 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
16 Sep 2020	PSC07	Cessation of Susan Helen Drummond-Brady as a person with significant control on 9 September 2020	View PDF Cessation of Susan Helen Drummond-Brady as a person with significant control on 9 September 2020 - link opens in a new window - 3 pages (3 pages)
16 Sep 2020	PSC07	Cessation of Simon Jonathan Appell as a person with significant control on 9 September 2020	View PDF Cessation of Simon Jonathan Appell as a person with significant control on 9 September 2020 - link opens in a new window - 3 pages (3 pages)
19 Mar 2020	AD01	Registered office address changed from C/O Karslakes Solicitors 96 High Street Guildford Surrey GU1 3HE United Kingdom to 52 Moreton Street London SW1V 2PB on 19 March 2020	View PDF Registered office address changed from C/O Karslakes Solicitors 96 High Street Guildford Surrey GU1 3HE United Kingdom to 52 Moreton Street London SW1V 2PB on 19 March 2020 - link opens in a new window - 1 page (1 page)
16 Mar 2020	AP03	Appointment of Mr Richard Fry as a secretary on 10 March 2020	View PDF Appointment of Mr Richard Fry as a secretary on 10 March 2020 - link opens in a new window - 2 pages (2 pages)
11 Dec 2019	NEWINC	Incorporation Statement of capital on 2019-12-11 GBP 3	View PDF Incorporation Statement of capital on 2019-12-11 GBP 3 - link opens in a new window - 55 pages (55 pages)

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