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WARWICK ONE LIMITED
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WARWICK ONE LIMITED: Filings

    • Overview

    Company NameWARWICK ONE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC189028
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    What are the latest filings for WARWICK ONE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Confirmation statement made on Sep 04, 2023 with updates

    		4 pagesCS01

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Statement of capital on Apr 05, 2023

    • Capital: GBP 1
    		5 pagesSH19

    legacy

    		1 pagesSH20

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Cancelling and extinguishing the share premium account 23/03/2023
    		RES13
    capital

    Resolution of reduction in issued share capital

    		RES06

    Accounts for a dormant company made up to Mar 31, 2022

    		5 pagesAA

    Confirmation statement made on Sep 04, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2021

    		6 pagesAA

    Confirmation statement made on Sep 04, 2021 with no updates

    		3 pagesCS01

    Termination of appointment of Martin Thomas Peter Davey as a director on Jul 26, 2021

    		1 pagesTM01

    Full accounts made up to Mar 28, 2020

    		22 pagesAA

    Confirmation statement made on Sep 04, 2020 with no updates

    		3 pagesCS01

    Full accounts made up to Mar 31, 2019

    		17 pagesAA

    Confirmation statement made on Sep 04, 2019 with no updates

    		3 pagesCS01

    Full accounts made up to Mar 31, 2018

    		17 pagesAA

    Confirmation statement made on Sep 04, 2018 with no updates

    		3 pagesCS01

    Full accounts made up to Mar 31, 2017

    		16 pagesAA

    Confirmation statement made on Sep 04, 2017 with no updates

    		3 pagesCS01

    Appointment of Mr Steven Garrick Glover as a secretary on Aug 01, 2017

    		2 pagesAP03

    Termination of appointment of Malcolm Barrie Windeatt as a secretary on Jul 31, 2017

    		1 pagesTM02

    Confirmation statement made on Sep 04, 2016 with updates

    		5 pagesCS01

    Full accounts made up to Mar 31, 2016

    		15 pagesAA
    23456Next

    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