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WARWICK EXECUTIVE SERVICES LIMITED

Company number 02460519

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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)
30 Sep 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 Jun 2014 GAZ1(A) First Gazette notice for voluntary strike-off
03 Jun 2014 DS01 Application to strike the company off the register
29 Nov 2013 AR01 Annual return made up to 15 November 2013 with full list of shareholders
Statement of capital on 2013-11-29
  • GBP 2
17 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
16 Nov 2012 AR01 Annual return made up to 15 November 2012 with full list of shareholders
28 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
31 Jan 2012 AR01 Annual return made up to 15 November 2011 with full list of shareholders
04 Aug 2011 AA Accounts for a dormant company made up to 31 December 2010
21 Feb 2011 AR01 Annual return made up to 15 November 2010 with full list of shareholders
21 May 2010 AA Accounts for a small company made up to 31 December 2009
19 Nov 2009 AR01 Annual return made up to 15 November 2009 with full list of shareholders
10 Sep 2009 AA Accounts for a small company made up to 31 December 2008
18 Nov 2008 363a Return made up to 15/11/08; full list of members
28 Apr 2008 AA Accounts for a small company made up to 31 December 2007
20 Nov 2007 363a Return made up to 15/11/07; full list of members
04 Oct 2007 AA Accounts for a small company made up to 31 March 2007
11 Jul 2007 225 Accounting reference date shortened from 31/03/08 to 31/12/07
04 Dec 2006 363a Return made up to 15/11/06; full list of members
11 Nov 2006 AA Accounts for a small company made up to 31 March 2006
04 Jan 2006 363a Return made up to 15/11/05; full list of members
29 Nov 2005 AA Full accounts made up to 31 March 2005
22 Dec 2004 363s Return made up to 15/11/04; full list of members
  • 363(287) ‐ Registered office changed on 22/12/04
27 Mar 2004 225 Accounting reference date extended from 31/12/04 to 31/03/05
27 Mar 2004 287 Registered office changed on 27/03/04 from: 8-9 northumberland street london WC2N 5DA