WARWICK VENTURES LIMITED: Filings

  • Overview

    Company NameWARWICK VENTURES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07293167
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for WARWICK VENTURES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Confirmation statement made on Nov 18, 2018 with no updates

    3 pagesCS01

    Appointment of Mr Andrew Howard Smith as a director on Dec 15, 2017

    2 pagesAP01

    Appointment of Mr Jacob Mark Alexander Langlands as a secretary on Dec 15, 2017

    2 pagesAP03

    Termination of appointment of Philippa Jane Glover as a director on Dec 15, 2017

    1 pagesTM01

    Termination of appointment of Philippa Jane Glover as a secretary on Dec 15, 2017

    1 pagesTM02

    Full accounts made up to Jul 31, 2017

    18 pagesAA

    Confirmation statement made on Nov 18, 2017 with updates

    4 pagesCS01

    Statement of capital on Aug 17, 2017

    • Capital: GBP 10.00
    3 pagesSH19

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Appointment of Mr Peter Robert Green as a director on Jun 26, 2017

    2 pagesAP01

    Appointment of Mrs Philippa Jane Glover as a director on Jun 26, 2017

    2 pagesAP01

    Termination of appointment of Christine Thelma Ennew as a director on Jun 07, 2017

    1 pagesTM01

    Termination of appointment of Pamela Anne Thomas as a director on Jun 07, 2017

    1 pagesTM01

    Termination of appointment of Rachel Mary Sandby-Thomas as a director on Jun 07, 2017

    1 pagesTM01

    Termination of appointment of Kevin Marks as a director on Jun 07, 2017

    1 pagesTM01

    Termination of appointment of Quentin Mark Compton-Bishop as a director on Jun 07, 2017

    1 pagesTM01

    Full accounts made up to Jul 31, 2016

    18 pagesAA

    Confirmation statement made on Nov 18, 2016 with updates

    5 pagesCS01

    Termination of appointment of Kenneth Mark Sloan as a director on Sep 06, 2016

    1 pagesTM01

    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