WARWICKS UK LIMITED: Filings

  • Overview

    Company NameWARWICKS UK LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02597693
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for WARWICKS UK LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Accounts for a dormant company made up to Dec 31, 2012

    1 pagesAA

    Annual return made up to Apr 03, 2013 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 29, 2013

    Statement of capital on Apr 29, 2013

    • Capital: GBP 1
    SH01

    Full accounts made up to Dec 31, 2011

    13 pagesAA

    Annual return made up to Apr 03, 2012 with full list of shareholders

    3 pagesAR01

    Statement of capital on Oct 17, 2011

    • Capital: GBP 1
    5 pagesSH19

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Full accounts made up to Dec 31, 2010

    16 pagesAA

    Annual return made up to Apr 03, 2011 with full list of shareholders

    3 pagesAR01

    Full accounts made up to Dec 31, 2009

    17 pagesAA

    Annual return made up to Apr 03, 2010 with full list of shareholders

    3 pagesAR01

    Registered office address changed from 45 Blondvil Street Cheylesmore Coventry West Midlands CV3 5QX on Jun 22, 2010

    1 pagesAD01

    Termination of appointment of Patrick Plant as a director

    1 pagesTM01

    legacy

    3 pages363a

    Full accounts made up to Dec 31, 2008

    17 pagesAA

    legacy

    2 pages288a

    legacy

    1 pages288a

    legacy

    1 pages288b

    legacy

    1 pages288b

    Full accounts made up to Dec 31, 2007

    16 pagesAA

    legacy

    4 pages363a

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0