Companies House does not verify the accuracy of the information filed

Advanced company search

WARWICK INDUSTRIAL DESIGN SERVICES LIMITED

Company number 01255523

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
09 Apr 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
09 Jan 2019	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 21 pages (21 pages)
08 May 2018	LIQ03	Liquidators' statement of receipts and payments to 13 February 2018	View PDF Liquidators' statement of receipts and payments to 13 February 2018 - link opens in a new window - 15 pages (15 pages)
16 Mar 2017	AD01	Registered office address changed from 30 st Pauls Square Birmingham B3 1QZ to 30 st Pauls Square Birmingham West Midlands B3 1QZ on 16 March 2017	View PDF Registered office address changed from 30 st Pauls Square Birmingham B3 1QZ to 30 st Pauls Square Birmingham West Midlands B3 1QZ on 16 March 2017 - link opens in a new window - 1 page (1 page)
28 Feb 2017	AD01	Registered office address changed from 18 Waverley Road Kenilworth Warwickshire CV8 1JN to 30 st Pauls Square Birmingham B3 1QZ on 28 February 2017	View PDF Registered office address changed from 18 Waverley Road Kenilworth Warwickshire CV8 1JN to 30 st Pauls Square Birmingham B3 1QZ on 28 February 2017 - link opens in a new window - 1 page (1 page)
24 Feb 2017	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
24 Feb 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
24 Feb 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-02-14	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2017-02-14 - link opens in a new window - 1 page (1 page)
17 Jan 2017	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
12 Jan 2017	AA	Total exemption small company accounts made up to 30 September 2016	View PDF Total exemption small company accounts made up to 30 September 2016 - link opens in a new window - 5 pages (5 pages) Download iXBRL
14 Jul 2016	AA01	Current accounting period extended from 31 March 2016 to 30 September 2016	View PDF Current accounting period extended from 31 March 2016 to 30 September 2016 - link opens in a new window - 1 page (1 page)
15 Apr 2016	AR01	Annual return made up to 14 April 2016 with full list of shareholders Statement of capital on 2016-04-15 GBP 100	View PDF Annual return made up to 14 April 2016 with full list of shareholders Statement of capital on 2016-04-15 GBP 100 - link opens in a new window - 4 pages (4 pages)
07 Sep 2015	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 5 pages (5 pages) Download iXBRL
19 Aug 2015	AR01	Annual return made up to 15 April 2015 with full list of shareholders Statement of capital on 2015-08-19 GBP 100	View PDF Annual return made up to 15 April 2015 with full list of shareholders Statement of capital on 2015-08-19 GBP 100 - link opens in a new window - 4 pages (4 pages)
11 May 2015	AR01	Annual return made up to 14 April 2015 with full list of shareholders Statement of capital on 2015-05-11 GBP 100	View PDF Annual return made up to 14 April 2015 with full list of shareholders Statement of capital on 2015-05-11 GBP 100 - link opens in a new window - 4 pages (4 pages)
23 Sep 2014	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 4 pages (4 pages)
09 May 2014	AR01	Annual return made up to 14 April 2014 with full list of shareholders Statement of capital on 2014-05-09 GBP 100	View PDF Annual return made up to 14 April 2014 with full list of shareholders Statement of capital on 2014-05-09 GBP 100 - link opens in a new window - 4 pages (4 pages)
18 Sep 2013	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 4 pages (4 pages)
13 May 2013	AR01	Annual return made up to 14 April 2013 with full list of shareholders	View PDF Annual return made up to 14 April 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
13 May 2013	CH03	Secretary's details changed for Miss Sophie Claire Gardner on 5 May 2013	View PDF Secretary's details changed for Miss Sophie Claire Gardner on 5 May 2013 - link opens in a new window - 2 pages (2 pages)
31 Oct 2012	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 4 pages (4 pages)
14 May 2012	AR01	Annual return made up to 14 April 2012 with full list of shareholders	View PDF Annual return made up to 14 April 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
18 Jul 2011	CH03	Secretary's details changed for Sophie Claire Wills on 30 June 2011	View PDF Secretary's details changed for Sophie Claire Wills on 30 June 2011 - link opens in a new window - 1 page (1 page)
27 Jun 2011	AA	Total exemption small company accounts made up to 31 March 2011	View PDF Total exemption small company accounts made up to 31 March 2011 - link opens in a new window - 4 pages (4 pages)
09 May 2011	AR01	Annual return made up to 14 April 2011 with full list of shareholders	View PDF Annual return made up to 14 April 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)

Tell us what you think of this service Is there anything wrong with this page?