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WARWICK CLAIMS LIMITED

Company number 12993297

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Accounts Capital Charges

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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)
25 Oct 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)
09 Aug 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)
02 Aug 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)
07 Jun 2022	AD01	Registered office address changed from Yarmouth House 1300 Parkway Solent Business Park Whiteley Hampshire PO15 7AE England to Bembridge House, 1300 Parkway Solent Business Park, Whiteley Fareham Hampshire PO15 7AE on 7 June 2022	View PDF Registered office address changed from Yarmouth House 1300 Parkway Solent Business Park Whiteley Hampshire PO15 7AE England to Bembridge House, 1300 Parkway Solent Business Park, Whiteley Fareham Hampshire PO15 7AE on 7 June 2022 - link opens in a new window - 1 page (1 page)
20 Apr 2022	TM01	Termination of appointment of Martin Quick as a director on 12 April 2022	View PDF Termination of appointment of Martin Quick as a director on 12 April 2022 - link opens in a new window - 1 page (1 page)
20 Apr 2022	AP01	Appointment of Mr Christopher Timothy Miles Toulson-Clarke as a director on 12 April 2022	View PDF Appointment of Mr Christopher Timothy Miles Toulson-Clarke as a director on 12 April 2022 - link opens in a new window - 2 pages (2 pages)
20 Apr 2022	AP01	Appointment of Ms Magdalena Baugh as a director on 12 April 2022	View PDF Appointment of Ms Magdalena Baugh as a director on 12 April 2022 - link opens in a new window - 2 pages (2 pages)
20 Apr 2022	TM01	Termination of appointment of Peter Shortland as a director on 12 April 2022	View PDF Termination of appointment of Peter Shortland as a director on 12 April 2022 - link opens in a new window - 1 page (1 page)
20 Apr 2022	AD01	Registered office address changed from Salatin House 19 Cedar Road Sutton Surrey SM2 5DA United Kingdom to Yarmouth House 1300 Parkway Solent Business Park Whiteley Hampshire PO15 7AE on 20 April 2022	View PDF Registered office address changed from Salatin House 19 Cedar Road Sutton Surrey SM2 5DA United Kingdom to Yarmouth House 1300 Parkway Solent Business Park Whiteley Hampshire PO15 7AE on 20 April 2022 - link opens in a new window - 1 page (1 page)
09 Nov 2021	CS01	Confirmation statement made on 3 November 2021 with updates	View PDF Confirmation statement made on 3 November 2021 with updates - link opens in a new window - 5 pages (5 pages)
21 Oct 2021	PSC02	Notification of The Warwick Partnership Limited as a person with significant control on 6 April 2021	View PDF Notification of The Warwick Partnership Limited as a person with significant control on 6 April 2021 - link opens in a new window - 2 pages (2 pages)
21 Oct 2021	PSC07	Cessation of Peter Shortland as a person with significant control on 6 April 2021	View PDF Cessation of Peter Shortland as a person with significant control on 6 April 2021 - link opens in a new window - 1 page (1 page)
21 Oct 2021	PSC07	Cessation of Martin Quick as a person with significant control on 6 April 2021	View PDF Cessation of Martin Quick as a person with significant control on 6 April 2021 - link opens in a new window - 1 page (1 page)
07 Oct 2021	PSC04	Change of details for Mr Peter Shortland as a person with significant control on 6 October 2021	View PDF Change of details for Mr Peter Shortland as a person with significant control on 6 October 2021 - link opens in a new window - 2 pages (2 pages)
07 Oct 2021	CH01	Director's details changed for Mr Martin Quick on 6 October 2021	View PDF Director's details changed for Mr Martin Quick on 6 October 2021 - link opens in a new window - 2 pages (2 pages)
07 Oct 2021	PSC04	Change of details for Mr Martin Quick as a person with significant control on 6 October 2021	View PDF Change of details for Mr Martin Quick as a person with significant control on 6 October 2021 - link opens in a new window - 2 pages (2 pages)
07 Oct 2021	CH01	Director's details changed for Mr Peter Shortland on 6 October 2021	View PDF Director's details changed for Mr Peter Shortland on 6 October 2021 - link opens in a new window - 2 pages (2 pages)
06 Oct 2021	AD01	Registered office address changed from Curzon House, 2nd Floor, 24 High Street Banstead SM7 2LJ United Kingdom to Salatin House 19 Cedar Road Sutton Surrey SM2 5DA on 6 October 2021	View PDF Registered office address changed from Curzon House, 2nd Floor, 24 High Street Banstead SM7 2LJ United Kingdom to Salatin House 19 Cedar Road Sutton Surrey SM2 5DA on 6 October 2021 - link opens in a new window - 1 page (1 page)
24 Nov 2020	AA01	Current accounting period extended from 30 November 2021 to 31 March 2022	View PDF Current accounting period extended from 30 November 2021 to 31 March 2022 - link opens in a new window - 1 page (1 page)
03 Nov 2020	NEWINC	Incorporation Statement of capital on 2020-11-03 GBP 2	View PDF Incorporation Statement of capital on 2020-11-03 GBP 2 - link opens in a new window - 44 pages (44 pages)

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WARWICK CLAIMS LIMITED

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