38 WARWICK AVENUE LIMITED

Company number 01640022

Date	Type	Description	View / Download
23 Jul 2018	TM02	Termination of appointment of Hml Company Secretarial Services Limited as a secretary on 12 July 2018	(1 page)
23 Jul 2018	AD01	Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB United Kingdom to 22 Long Acre London Surrey WC2E 9LY on 23 July 2018	(1 page)
28 Mar 2018	RP04CS01	Second filing of Confirmation Statement dated 11/11/2016	(4 pages)
28 Mar 2018	RP04AR01	Second filing of the annual return made up to 11 November 2015	(20 pages)
28 Mar 2018	RP04AR01	Second filing of the annual return made up to 11 November 2014	(20 pages)
15 Mar 2018	AA	Micro company accounts made up to 23 June 2017	(2 pages) Download iXBRL
20 Nov 2017	CS01	Confirmation statement made on 11 November 2017 with updates	(3 pages)
08 Aug 2017	AP04	Appointment of Hml Company Secretarial Services Limited as a secretary on 8 August 2017	(2 pages)
08 Aug 2017	TM02	Termination of appointment of Gordon & Company (Property Consultants) Limited as a secretary on 8 August 2017	(1 page)
08 Aug 2017	AD01	Registered office address changed from , Bentley House 4a Disraeli Road, London, SW15 2DS, England to 94 Park Lane Croydon Surrey CR0 1JB on 8 August 2017	(1 page)
28 Apr 2017	AD01	Registered office address changed from , C/O Gordon & Co, 9 Savoy Street, London, WC2E 7EG, England to 94 Park Lane Croydon Surrey CR0 1JB on 28 April 2017	(1 page)
03 Mar 2017	AA	Accounts for a dormant company made up to 23 June 2016	(2 pages) Download iXBRL
16 Nov 2016	CS01	Confirmation statement made on 11 November 2016 with updates ANNOTATION Clarification a second filed CS01 (Shareholder information) was registered on 28/03/2018	(7 pages)
17 Jun 2016	CH01	Director's details changed for Karen Louise Greenburg Mcconnell on 17 June 2016	(2 pages)
09 Jun 2016	TM01	Termination of appointment of Sante Giovanni Albonetti as a director on 9 May 2016	(1 page)
11 May 2016	AA	Accounts for a dormant company made up to 23 June 2015	(2 pages) Download iXBRL
04 May 2016	AD01	Registered office address changed from , C/O Gordon & Co, 22 Long Acre, London, WC2E 9LY to 94 Park Lane Croydon Surrey CR0 1JB on 4 May 2016	(1 page)
13 Nov 2015	AR01	Annual return made up to 11 November 2015 with full list of shareholders Statement of capital on 2015-11-13 GBP 4 ANNOTATION Clarification a second filed AR01 was registered on 28/03/2018	(8 pages)
26 Feb 2015	AA	Accounts for a dormant company made up to 23 June 2014	(2 pages)
21 Nov 2014	AR01	Annual return made up to 11 November 2014 with full list of shareholders Statement of capital on 2014-11-21 GBP 4 ANNOTATION Clarification a second filed AR01 was registered on 28/03/2018	(7 pages)
23 Jul 2014	AD01	Registered office address changed from , C/O Gordon & Co, 22 Long Acre, London, WC2E 9LY, England on 23 July 2014	(1 page)
23 Jul 2014	AD01	Registered office address changed from , 6 London Street, London, W2 1HR, England on 23 July 2014	(1 page)
17 Apr 2014	AA	Accounts for a dormant company made up to 23 June 2013	(2 pages)
03 Mar 2014	AP04	Appointment of Gordon & Company Property Consultants Limited as a secretary	(2 pages)
03 Mar 2014	AD01	Registered office address changed from , Suites 122-126, Grosvenor Gardens House, 35-37 Grosvenor Gardens, London, SW1W 0BS on 3 March 2014	(1 page)