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WARWICK GLOBE LLP

Company number OC352196

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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)
05 Jan 2021 GAZ2 Final Gazette dissolved via compulsory strike-off
20 Oct 2020 GAZ1 First Gazette notice for compulsory strike-off
03 Jul 2019 AA Total exemption full accounts made up to 30 September 2018
20 Apr 2019 LLMR04 Satisfaction of charge 2 in full
20 Apr 2019 LLMR04 Satisfaction of charge 1 in full
20 Apr 2019 LLMR04 Satisfaction of charge 3 in full
20 Apr 2019 LLMR04 Satisfaction of charge OC3521960004 in full
13 Feb 2019 LLCS01 Confirmation statement made on 9 February 2019 with no updates
23 Jul 2018 AA Total exemption full accounts made up to 30 September 2017
04 May 2018 LLPSC05 Change of details for Pulford Trading Limited as a person with significant control on 2 May 2018
03 May 2018 LLCS01 Confirmation statement made on 9 February 2018 with no updates
03 May 2018 LLCH02 Member's details changed for Pulford Trading Limited on 2 May 2018
02 May 2018 LLCH01 Member's details changed for Mr Steven Michael Kenee on 2 October 2017
02 May 2018 LLAD01 Registered office address changed from 6th Floor St Magnus House 3 Lower Thames Street London EC3R 6HD to 6th Floor St Magnus House 3 Lower Thames Street London EC3R 6HD on 2 May 2018
02 May 2018 LLPSC05 Change of details for Pulford Trading Limited as a person with significant control on 2 May 2018
30 Apr 2018 LLAD01 Registered office address changed from 5th Floor Ergon House Horseferry Road London SW1P 2AL to 6th Floor St Magnus House 3 Lower Thames Street London EC3R 6HD on 30 April 2018
07 Jul 2017 AA Total exemption small company accounts made up to 30 September 2016
07 Apr 2017 LLCS01 Confirmation statement made on 9 February 2017 with updates
31 Jan 2017 CERTNM Company name changed urban & country leisure (warwick) LLP\certificate issued on 31/01/17
  • LLNM01 ‐ Change of name notice
12 Apr 2016 LLAR01 Annual return made up to 9 February 2016
12 Apr 2016 LLAP02 Appointment of Pulford Trading Limited as a member on 1 October 2015
12 Apr 2016 LLTM01 Termination of appointment of Downing Parkander Iht Income Fund Llp as a member on 1 October 2015
12 Apr 2016 LLTM01 Termination of appointment of Downing Iht Income Fund Llp as a member on 1 October 2015
12 Apr 2016 LLTM01 Termination of appointment of Downing Iht Income Fund 3 Llp as a member on 1 October 2015
12 Apr 2016 LLTM01 Termination of appointment of Downing Iht Income Fund 2 Llp as a member on 1 October 2015