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WARWICK CAR COMPANY LIMITED

Company number 02352103

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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)
28 Jun 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Apr 2022 GAZ1(A) First Gazette notice for voluntary strike-off
30 Mar 2022 DS01 Application to strike the company off the register
07 Sep 2021 AA Total exemption full accounts made up to 30 November 2020
30 Aug 2021 CS01 Confirmation statement made on 12 July 2021 with no updates
11 Nov 2020 MR04 Satisfaction of charge 2 in full
11 Nov 2020 MR04 Satisfaction of charge 3 in full
11 Nov 2020 MR04 Satisfaction of charge 1 in full
28 Jul 2020 CS01 Confirmation statement made on 12 July 2020 with no updates
14 Apr 2020 AA01 Current accounting period extended from 31 May 2020 to 30 November 2020
06 Dec 2019 AA Total exemption full accounts made up to 31 May 2019
31 Jul 2019 CS01 Confirmation statement made on 12 July 2019 with no updates
17 Dec 2018 AA Total exemption full accounts made up to 31 May 2018
14 Jul 2018 CS01 Confirmation statement made on 12 July 2018 with no updates
21 Feb 2018 AA Total exemption full accounts made up to 31 May 2017
01 Nov 2017 PSC09 Withdrawal of a person with significant control statement on 1 November 2017
17 Aug 2017 PSC01 Notification of Martyn May as a person with significant control on 26 July 2017
17 Aug 2017 PSC01 Notification of Richard Kenneth Thomas as a person with significant control on 26 July 2017
25 Jul 2017 CS01 Confirmation statement made on 12 July 2017 with updates
29 Mar 2017 AA Total exemption small company accounts made up to 31 May 2016
08 Aug 2016 CH03 Secretary's details changed for Dr Richard Kenneth Thomas on 8 August 2016
08 Aug 2016 CS01 Confirmation statement made on 12 July 2016 with updates
26 Jan 2016 AA Total exemption small company accounts made up to 31 May 2015
25 Aug 2015 AR01 Annual return made up to 12 July 2015 with full list of shareholders
Statement of capital on 2015-08-25
  • GBP 100
26 Jan 2015 AA Total exemption small company accounts made up to 31 May 2014