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JOHN WARRICK & COMPANY(LONDON)LIMITED

Company number 00565730

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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)
07 Jul 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 Mar 2015 GAZ1(A) First Gazette notice for voluntary strike-off
13 Mar 2015 DS01 Application to strike the company off the register
13 Oct 2014 AA Total exemption full accounts made up to 31 March 2014
23 Jun 2014 AR01 Annual return made up to 8 June 2014 with full list of shareholders
Statement of capital on 2014-06-23
  • GBP 2,500
25 Sep 2013 AA Total exemption small company accounts made up to 31 March 2013
21 Jun 2013 AR01 Annual return made up to 8 June 2013 with full list of shareholders
24 Jul 2012 AA Total exemption small company accounts made up to 31 March 2012
13 Jun 2012 AR01 Annual return made up to 8 June 2012 with full list of shareholders
11 Aug 2011 AA Total exemption small company accounts made up to 31 March 2011
13 Jun 2011 AR01 Annual return made up to 8 June 2011 with full list of shareholders
13 Jun 2011 CH03 Secretary's details changed for Mr Michael Bernard Hearne on 1 November 2010
13 Jun 2011 CH01 Director's details changed for Mr Michael Bernard Hearne on 1 November 2010
16 Aug 2010 AA Total exemption small company accounts made up to 31 March 2010
16 Jun 2010 AR01 Annual return made up to 8 June 2010 with full list of shareholders
16 Jun 2010 CH01 Director's details changed for Mr Michael Bernard Hearne on 7 June 2010
15 Jun 2010 CH01 Director's details changed for Dorothy Ann Porter on 7 June 2010
16 Oct 2009 AA Total exemption small company accounts made up to 31 March 2009
22 Jul 2009 363a Return made up to 08/06/09; full list of members
07 Aug 2008 AA Total exemption small company accounts made up to 31 March 2008
06 Aug 2008 363a Return made up to 08/06/08; full list of members
22 Apr 2008 287 Registered office changed on 22/04/2008 from 420 brighton road south croydon surrey CR2 6AN
19 Nov 2007 AA Total exemption small company accounts made up to 31 March 2007
14 Aug 2007 363a Return made up to 08/06/07; full list of members
18 Apr 2007 288c Secretary's particulars changed;director's particulars changed