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WARWICK CONCEPT DESIGN LTD

Company number 12508628

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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 2022	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)
14 May 2022	SOAS(A)	Voluntary strike-off action has been suspended	View PDF Voluntary strike-off action has been suspended - link opens in a new window - 1 page (1 page)
12 Apr 2022	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)
31 Mar 2022	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 - 1 page (1 page)
04 Nov 2021	AA	Micro company accounts made up to 31 March 2021	View PDF Micro company accounts made up to 31 March 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
03 Apr 2021	PSC04	Change of details for Mr Geoffrey O'doherty as a person with significant control on 1 April 2021	View PDF Change of details for Mr Geoffrey O'doherty as a person with significant control on 1 April 2021 - link opens in a new window - 2 pages (2 pages)
01 Apr 2021	CH01	Director's details changed for Mr Geoffrey O'doherty on 1 April 2021	View PDF Director's details changed for Mr Geoffrey O'doherty on 1 April 2021 - link opens in a new window - 2 pages (2 pages)
01 Apr 2021	PSC04	Change of details for Mr Geoffrey O'doherty as a person with significant control on 1 April 2021	View PDF Change of details for Mr Geoffrey O'doherty as a person with significant control on 1 April 2021 - link opens in a new window - 2 pages (2 pages)
01 Apr 2021	TM02	Termination of appointment of 1St Secretaries Limited as a secretary on 1 January 2021	View PDF Termination of appointment of 1St Secretaries Limited as a secretary on 1 January 2021 - link opens in a new window - 1 page (1 page)
18 Mar 2021	AD01	Registered office address changed from 71-75 Shelton Street London Greater London WC2H 9JQ United Kingdom to 43 Bridge Road Grays Essex RM17 6BU on 18 March 2021	View PDF Registered office address changed from 71-75 Shelton Street London Greater London WC2H 9JQ United Kingdom to 43 Bridge Road Grays Essex RM17 6BU on 18 March 2021 - link opens in a new window - 2 pages (2 pages)
17 Mar 2021	CS01	Confirmation statement made on 9 March 2021 with no updates	View PDF Confirmation statement made on 9 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
02 Apr 2020	AP04	Appointment of 1St Secretaries Limited as a secretary on 31 March 2020	View PDF Appointment of 1St Secretaries Limited as a secretary on 31 March 2020 - link opens in a new window - 2 pages (2 pages)
10 Mar 2020	NEWINC	Incorporation Statement of capital on 2020-03-10 GBP 1	View PDF Incorporation Statement of capital on 2020-03-10 GBP 1 - link opens in a new window - 29 pages (29 pages)

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