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WARWICK BOOKS LIMITED

Company number 05051819

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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)
17 May 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
01 Mar 2016 GAZ1(A) First Gazette notice for voluntary strike-off
18 Feb 2016 DS01 Application to strike the company off the register
28 Oct 2015 AA Total exemption small company accounts made up to 30 September 2015
23 Oct 2015 TM01 Termination of appointment of Katherine Elizabeth Smith as a director on 22 October 2015
23 Oct 2015 TM01 Termination of appointment of David Joseph William Smith as a director on 22 October 2015
23 Oct 2015 AA01 Previous accounting period extended from 31 March 2015 to 30 September 2015
23 Mar 2015 AR01 Annual return made up to 23 February 2015 with full list of shareholders
Statement of capital on 2015-03-23
  • GBP 2
23 Mar 2015 CH01 Director's details changed for Mr David Joseph William Smith on 1 December 2014
23 Mar 2015 CH01 Director's details changed for Katherine Elizabeth Smith on 1 December 2014
28 Nov 2014 AA Total exemption small company accounts made up to 31 March 2014
04 Mar 2014 AR01 Annual return made up to 23 February 2014 with full list of shareholders
Statement of capital on 2014-03-04
  • GBP 2
04 Mar 2014 CH01 Director's details changed for Mr David Joseph William Smith on 3 January 2014
04 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
03 Apr 2013 AR01 Annual return made up to 23 February 2013 with full list of shareholders
19 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
12 Nov 2012 AD01 Registered office address changed from Greville House 10 Jury Street Warwick CV34 4EW on 12 November 2012
17 Apr 2012 AAMD Amended accounts made up to 31 March 2011
20 Mar 2012 AR01 Annual return made up to 23 February 2012 with full list of shareholders
16 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
18 Jul 2011 AAMD Amended accounts made up to 31 March 2010
11 May 2011 AR01 Annual return made up to 23 February 2011 with full list of shareholders
11 May 2011 CH01 Director's details changed for Katherine Elizabeth Smith on 20 December 2010
24 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
15 Sep 2010 AAMD Amended accounts made up to 31 March 2009